Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Announcement under Regulation 30 (LODR)-Change in Management
A. Resignation of Mr. E. Balu, Non - Independent Executive Director. B. Induction of Ms. Devaki Ashwin Muthiah as Additional Director on the Board Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Board Meeting Outcome for Outcome Of Board Meeting - Reg
Please refer our letter dated 15.05.2023, under Regulation 29 of SEBI (LODR) Regulation, 2015. In continuation to above, we wish to inform that at the meeting of the Board of Directors held today (24.05.2023) the Directors have amongst other subjects approved the following: 1. Audited financial results of the Company for the year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Audited financial results for the quarter ended 31st March, 2023 along with the Audit Report declaring unmodified opinion is enclosed. Meeting commenced at 9.50 AM and concluded by 11.55 AM. Kindly take on record of the above. Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Board Meeting Intimation for Consider And Adopt The Audited Financial Statements For Year And The Quarter Ended 31St March, 2023.
Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve amongst other subjects to approve the Audited Financial Statements of the Company for the quarter and Year ended 31st March, 2023. As intimated previously, in terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company''s securities shall remain closed till 48 hours after results are made public on 24th May, 2023. Kindly request you to take the same on record. Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mercantile Ventures Ltd Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTuticorin Alkali Chemicals And Fertilizers Ltd 2CIN NO.L24119TN1971PLC006083 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.72 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: C S VIJAYALAKSHMI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: S NANDAKUMAR Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Submission Of Listing Compliance As Per Reg. 40 (9) Of SEBI (LODR), 2015
We are enclosing herewith Certificate under Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, issued by a practicing Company Secretary for the financial year ended 31.03.2023. Kindly take on record of the above Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and intimation is hereby given that the Company has processed request for duplicate share certificate(s) against the certificate reported to be lost/misplaced as per the details attached. Request you to kindly take on record. Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of Certificate dated 06.04.2023 received from M/s. Cameo Corporate Services Limited, Chennai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31.03.2023 for your records. Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Compliance Certificate For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith Compliance Certificate for the financial year ended 31st March, 2023 duly signed by the Compliance officer of the Company and authorized representative of the Share Transfer Agent. Kindly take the above on record.