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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Notice Of 49Th Annual General Meeting Of The Company Ref: Reg.30 Of SEBI (LODR) Regulations, 2015

 This is to inform you that the 49th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, the 21st September, 2022 at 10.00 a.m. IST through two-way Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The notice of 49th Annual General Meeting along with e-voting instructions is enclosed. The Annual Report along with the notice of AGM has been dispatched to all the eligible shareholders through e-mail. The Register of Members & Share Transfer books of the Company shall remain closed from Wednesday, 14th day of September, 2022 to Wednesday, 21st day of September, 2022 (both days inclusive) for the purpose of 49th Annual General Meeting of the Company for the financial year ended 31st March, 2022.
26-08-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we are submitting herewith Annual Report of the Company for the Financial Year ended 31.03.2022. The said Annual Report has also been uploaded on the Company's website at www.tacfert.in. Kindly take on record of the above.
26-08-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Board Meeting Outcome for Outcome Of Board Meeting

 Please refer our letter dated 02.08.2022, 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 (08.08.2022) the Directors have inter-alia amongst other subject approved the following: 1. Unaudited financial results of the Company for the quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the unaudited financial results for the quarter ended 30th June, 2022 along with the Limited Review Report by the Auditors is attached 2. The Board report for the year 2021-22 3. 49th Annual General Meeting of the Company is proposed to be held on Wednesday, the 21st September, 2022 at 10.00 a.m. at IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
08-08-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Board Meeting Intimation for Intimation Of Board Meeting - 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 08/08/2022 ,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 8th August, 2022 to consider inter-alia, amongst other subjects to approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022, Board's Report and to fix the date of AGM of the company and approval of the AGM notice. 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 8th August, 2022.
02-08-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2022
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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 06.07.2022 received from M/s. Cameo Corporate Services Limited Chennai the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30.06.2022 for your records.
14-07-2022
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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 July, 2022 until 48 hours after disclosure of the Financial Results for the quarter ending 30th June, 2022
05-07-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report issued by KRA & Associates, Practicing Company Secretaries for the year ended 31.03.2022.
30-05-2022
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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 Unaudited Financial results for the Quarter and Financial Year ended 31st March, 2022 published in Trinity Mirror (English version) and Makkal Kural (Tamil version) on 21st May, 2022.
24-05-2022
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Annual report for Tuticorin Alkali Chemicals & Fertilizers Ltd. for FY-2022
20-05-2022
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