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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Board Meeting Intimation for Regulation 29 Of Listing Regulations

 Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve This is to inform you that, a Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 31st October, 2022 to consider inter-alia, amongst other subjects to approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2022. 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 31st October, 2022.
26-10-2022
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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 06.10.2022 received from M/s. Cameo Corporate Services Limited Chennai the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30.09.2022 for your records.
12-10-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - 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 :- G RamachandranDesignation :- Managing Director / Whole Time Director
12-10-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Announcement Under Regulation 30 (LODR)- Plant Shutdown

 Due to maintenance issues, our plant is expected to be shut down for the next 15 days.
08-10-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Closure of Trading Window

 In terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window for trading/dealing in the securities of the Company by the Designated Persons & their immediate relatives will remain closed from 1st October, 2022 until 48 hours after disclosure of the Financial Results for the quarter ending 30th September, 2022
07-10-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tuticorin Alkali Chemicals And Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 M/s. KRA & Associates, Practicing Company Secretaries were appointed as the Scrutinizer for both remote e-voting and e-voting during the meeting. The voting by the members through remote e-voting and during the AGM have been consolidated and the Scrutinizer have submitted their report vide copy enclosed. As per the Report of the Scrutinizer, all the resolutions proposed in the notice of the AGM have been duly passed with requisite majority, details of which are furnished in the report.
22-09-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 49th Annual General Meeting (AGM) of our Company was held today, 21st September, 2022 at 10.00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was held through the WebEx Platform facilitated by Central Depository Services (India) Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI. The Meeting was chaired by Mr. B. Narendran, Director & Chairman of the Audit Committee and Nomination and Remuneration Committee, other Directors attended the meeting, besides the Statutory Auditors and the Secretarial Auditor. The AGM commenced at the scheduled time of 10.00 AM and the quorum was present throughout the meeting. The Chairman welcomed the Members and with the consent of the members present, the Notice, Financial Statements and other reports were taken as read. The Chairman then delivered his speech.
21-09-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015, Intimation is hereby given for issuance of duplicate share certificate to the shareholder consequent to loss of share certificates. The details of Name, Distinctive No ect.., are given below: S.No Name Folio No Cet No Distinctive No No of Shares 01 LAXMI BHOGILAL PATEL 00027644 74988 74989 12313701- 12313750 12313751-12313800 50 50
07-09-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice to Shareholders - Annual General Meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM) published in Trinity Mirror (English version) and Makkal Kural (Tamil version).
29-08-2022
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