TAI INDUSTRIES LTD.-$ - 519483 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 copies of the newspaper clippings of the Notice published on the subject matter on 3rd September, 2023 Kolkata editions of the following newspaper: 1. Financial Express, Kolkata dated 3rd September, 2023 2. EkDin Kolktata dated 3rd September, 2023 TAI INDUSTRIES LTD.-$ - 519483 - Closure Of Transfer Books And Annual General Meeting
In Compliance with the requirement of SEBI(Listing Obligation and Disclosure Requirements), Regulations 2015, kindly note that the Registrar of Members and Share Transfer Books of the Company will be closed from 19th September, 2023 to 25th September, 2023, (both days inclusive). Further, please be informed that the 40th Annual General Meeting of the Company will be held on Monday, 25th September, 2023. Kindly take the same on record. TAI INDUSTRIES LTD.-$ - 519483 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2023, together with the Notice dated 29th May, 2023, convening the 40th Annual General Meeting of the Company on 25th September, 2023, to be held by VC or other OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2023 to 25th September, 2023, (both days inclusive). The cut - off date i.e. 18th September, 2023, only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Friday, 22nd September, 2023 at 10.00 a.m. IST and ends on Sunday, 24th September, 2023 at 5.00 p.m. TAI INDUSTRIES LTD.-$ - 519483 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023.
We enclose the Unaudited Financial Results, of the Company, together with the Limited Review Report, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2023. Kindly take the same on record. TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our letter no. TAI/SEC/SEBI- LODR/23-24/798, dated 3rd August, 2023, we hereby inform that the Board in its Meeting held today, i.e., 14th August, 2023 has approved the Unaudited Financial Results for the quarter 30th June, 2023 Please find enclosed the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2023. 2. Limited Review Report on the Financial Statement for the quarter ended 30 June, 2023. 3. Annexure - 1, Declaration for the unmodified Limited Review Report. The Board Meeting held today commenced at 2.30 p.m. and concluded at 3.30 p.m. Kindly take the same on record. TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Intimation for Intimation Of Board Meeting
TAI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Kindly be informed that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company for, inter alia, considering, approving and taking on record the Company's Unaudited Financial Results for the Quarter ended on 30th June, 2023, will be held on 14th August, 2023. This may please be treated as our compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose a certificate dated 4th July, 2023 received by us, issued by M/s Link Intime Private Limited, Registrar and Transfer Agent (RTA) of the Company, confirming Compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2023. This is for your information and records. TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3)of SEBI )Listing obligation and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. Please find the attached letter received from the Investor. Stop Transfer date : 04th July, 2023, Folio No. 0019402, Name : Lalchand Shah, Reason : Lost by the holder. The remaining details are attached in the pdf for your information and acknowledgement. TAI INDUSTRIES LTD.-$ - 519483 - Closure of Trading Window
Pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading)Regulations, 2015 we wish to inform that the Trading window will remain closed for dealing in the securities of the Company for all Designated persons of the Company, as defined under the said regulation, from 1st July, 2023 till 48 hours from the date of declaration of the Unaudited Financial Results for the quarter ended 30th June, 2023. This is for your information and record. TAI INDUSTRIES LTD.-$ - 519483 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023.
We enclose the Audited Financial Results, of the Company, together with the Independent Auditor's Report, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter and year ended 31st March, 2023.