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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Board Meeting Outcome for Outcome Of Board Meeting - Reg

 1. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, the Audited Financial Results of the Company for year ended 31st March, 2022 along with report of Auditors and declaration regarding unmodified opinion. (enclosed) 2. The Board has appointed MSKA & Associates, Chartered Accountants as the Statutory Auditor for a term of 5 years till the conclusion of the AGM for the year 2027. 3. The Board has appointed KRA & Associates, Practicing Company Secretaries as the Secretarial Auditor for the Financial Year 2022-23. 4. Mr.S.Nandakumar, was reappointed as Chief Financial Officer (CFO) w.e.f.01.04.2022 at an yearly remuneration of Rs. 19.68 lakhs to perform the duties assigned to him by the Board of Directors from time to time for a further period of two years till 31.03.2024.
19-05-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Board Meeting Intimation for To Consider Inter-Alia, Amongst Other Subjects To Approve The Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2022.

 Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,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 Thursday, the 19th May, 2022 to consider inter-alia, amongst other subjects to approve the Audited Financial Statements of the Company for the quarter and Year ended 31st March, 2022. In accordance with the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the designated persons till 48 hours after the announcement of financial results i.e. upto 19th May, 2022 (both days inclusive).
13-05-2022
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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 CompayTuticorin Alkali Chemicals And Fertilizers Ltd 2CINL24119TN1971PLC006083 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.30 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: S ROHINI PRIYADARSHINI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: S Nandakumar Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 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.
30-04-2022
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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 half year ended 31.03.2022.
29-04-2022
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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 06.04.2022 received from M/s. Cameo Corporate Services Limited Chennai the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31.03.2022 for your records.
29-04-2022
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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 05.04.2021 received from M/s. Cameo Corporate Services Limited Chennai the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31.03.2021 for your records.
29-04-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 Dear Sir, Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith Compliance Certificate for the half year ended 31st March, 2022 duly signed by the Compliance officer of the Company and authorized representative of the Share Transfer Agent.
29-04-2022
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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 31st March, 2022 until 48 hours after disclosure of the Financial Results for the quarter and year ending on the said date.
19-04-2022
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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 ended 31st December, 2021 published in Trinity Mirror (English version) and Makkal Kural (Tamil version) on 2nd February, 2022.
08-02-2022
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Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Board Meeting Outcome for Outcome Of Board Meeting

 Please refer our letter dated 19.01.2022, 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 (31.01.2022) the Directors have inter-alia amongst other subject approved the following: 1. Unaudited financial results of the Company for the quarter ended 31st December, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the unaudited financial results for the quarter ended 31st December, 2021 along with the Limited Review Report by the Auditors is attached The Meeting commenced at 3.45 PM and concluded by 6:45 PM.
31-01-2022
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