TAI INDUSTRIES LTD.-$ - 519483 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Priyanka MukherjeeDesignation :- Company Secretary and Compliance Officer 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 Regulations, from 1st October 2022 till 48 hours from the date of declaration of the Unaudited Financial Results for the Quarter ended September 30, 2022 TAI INDUSTRIES LTD.-$ - 519483 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub : Voting Results of the 39th AGM held on 26th September, 2022 in terms of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We enclose the Voting Results in the prescribed format, in terms of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as provided to us by the Scrutiniser, Ms. Binita Pandey, Company Secretary in Whole-time Practice, appointed by the Company for the purpose. TAI INDUSTRIES LTD.-$ - 519483 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Further to our letter dated TAI/ SEC/SE/AGM/22 - 23/505, dated 27th September, 2022, we would like to inform that all the Resolutions for approval at the 39th AGM, as set out in the Notice dated 25th May, 2022, put to vote by remote e - voting prior to the AGM and by e - voting during the AGM, were passed with requisite majority. We are enclosing the consolidated report of the Scrutinizer on e-voting prior (remote) and during the AGM. The same is also being uploaded on the Company's website www.taiind.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. Kindly take the same on record. TAI INDUSTRIES LTD.-$ - 519483 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company, held on Monday, 26th September, 2022 at 3.30 pm and concluded at 04.57 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We would like to inform that all the Resolutions for approval at the 39th AGM, as set out in the Notice dated 25th May, 2022, were proposed and put to vote by remote e - voting prior to the AGM and by e - voting during the AGM. The Voting Results in the prescribed format, in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be provided once the Scrutiniser provides the voting results. TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. Please find attached letter received from the Investor. Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 26 Sep 2022 0009521 NARMADA D PATEL 12442 4065901 - 4066000 100 Lost By Holder Kindly acknowledge receipt and oblige. TAI INDUSTRIES LTD.-$ - 519483 - Closure Of Transfer Books And Annual General Meeting
In compliance with the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 19th September, 2022 to 26th September, 2022 (both days inclusive). Further, please be informed that the 39th Annual General Meeting of the Company will be held on Monday, 26th September, 2022. 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, 2022, together with the Notice dated 25th May, 2022, convening the 39th Annual General Meeting of the Company on 26th September, 2022, to be held by Video Conferencing or other Audio Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2022 to 26th September, 2022, (both days inclusive). 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, 2022 Kolkata editions of the following newspapers: Names of the newspapers : 1. Financial Express, Kolkata dated 3rd September, 2022. 2. EkDin Kolkata, dated 3rd September, 2022 TAI INDUSTRIES LTD.-$ - 519483 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022
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, 2022. Kindly take the same on record.