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 06.10.2021 received from M/s. Cameo Corporate Services Limited Chennai the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30.09.2021 for your records. Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Reply To The Clarification Sought By The Stock Exchange With Reference To The Significant Movement In The Price Of The Security Of The Company. Reference: BSE-Corporate Announcement-Clarification Sought From Tuticorin Alkali Chemicals And Fertilizers Ltd- 11.10.2021- 12:25:27 PM
In context to the aforesaid subject and in response to your query dated October 11, 2021, posted under the corporate announcement segment of the company in the BSE portal, seeking clarification from the Company regarding significant movement in the price of the security across exchanges, we wish to state that there are no information / announcement (including impending announcement) with the Company which is required to be disclosed under Regulation 30 of SEBI (LODR) Regulations , 20215 and not being disclosed to BSE which would have a bearing on operation /performance of the Company including price-sensitive information. Hence we are not aware of the reason for the significant movement in the price. Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- S ROHINI PRIYADARSHINIDesignation :- Company Secretary and Compliance Officer Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Clarification sought from Tuticorin Alkali Chemicals And Fertilizers Ltd
The Exchange has sought clarification from Tuticorin Alkali Chemicals And Fertilizers Ltd on October 11, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 30th September 2021 until 48 hours after disclosure of the Financial Results for the quarter ending on the said date. 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 AMARSINGH V 00002926 10748 7788801- 7788850 50 02 AMARSINGH V 00002926 10749 7788851 -7788900 50 03 AMARSINGH V 00002926 10750 7788901- 7788950 50 04 AMARSINGH V 00002926 10751 7788951 -7789000 50 05 AMARSINGH V 00002926 10752 7789001 -7789050 50 06 AMARSINGH V 00002926 10753 7789051- 7789100 50 07 AMARSINGH V 00002926 10753 7789101- 7789150 50 08 AMARSINGH V 00002926 10753 7789151- 7789200 50 09 AMARSINGH V 00002926 10753 7789201 -7789250 50 10 AMARSINGH V 00002926 10753 7789251 -7789300 50 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 Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility through CDSL platform to its members for voting on resolutions proposed in the AGM Notice. E-voting commenced on 24th August, 2021 at 9:00 AM and ended on 26th August, 2021 at 5:00 PM. As per the requirements of Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, Members who had not availed the remote e-voting facility, were provided an opportunity to cast their vote during the meeting electronically. 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. Tuticorin Alkali Chemicals And Fertilizers Ltd - 506808 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 48th Annual General Meeting (AGM) of our Company was held today, 27th August, 2021 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 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. The Chairman thereafter proceeded to transact the businesses set out in the Agenda of the meeting. 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 HAROLD NORONHA CARMIN NORONHA 00075874 86831 11430351- 11430400 50 02 CARMIN NORONHA HAROLD NORONHA 00075868 9137 7674851-7674900 50