TPI INDIA LTD. - 500421 - 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 :- Bharat ParekhDesignation :- Managing Director / Whole Time Director TPI India Ltd - 500421 - 39Th Annual General Meeting Of TPI India Limited To Be Held On 30Th October''21
NOTICE is hereby given that the 39th Annual General Meeting of the Members of TPI INDIA Limited will be held on Saturday the 30th October, 2021 at 11.00 am through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') TPI India Ltd - 500421 - Fixes Book Closure for AGM
TPI India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 27, 2021 to October 30, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on October 30, 2021. TPI India Ltd - 500421 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On October 4, 2021
We would like to inform you that at the meeting of the Board of Directors of the company held on Monday, October 4, 2021, the board has considered and approved 1. The date of the 39th Annual General Meeting is fixed for Saturday, 30th October 2021 2. Book closure date will be 27th October Wednesday 2021 to 30th October 2021 Saturday (both days inclusive) 3. M/s Namrata Vyas & Co. as the Secretarial Auditors & Scrutinizers of the Company 4. Board has appointed Mr. Bharat Parekh as Managing Director w.e.f. 1st October, 2021 for a period of 5 years The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 12.30 p.m. We request you to kindly take the above information on record. TPI INDIA LTD. - 500421 - Board Meeting Intimation for Notice Is Hereby Given That The Meeting Of The Board Of Directors Of The Company For The FY 2021-2022 Is Scheduled To Be Held On 4Th October, 2021
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2021 ,inter alia, to consider and approve 1. Granting Leave of absence, if any 2. To approve the minutes of the previous Board Meeting held on August 12, 2021 3. To Finalize the date for the upcoming 39th AGM of the Company 4. To adopt the Directors report for the Financial Year 2020-2021 5. To appoint the Statutory Auditor of the Company for the Financial year 2021-2022 6. To appoint Scrutinizer for the upcoming 39th AGM 7. To decide the book closure date for the upcoming 39th AGM 4. To fix a remuneration of Mr. Bharat C. Parekh in accordance with the provisions of Section 186, 196, 197, 203 Schedule V of the Companies Act, 2013 and other applicable provisions of the Act 5. Any other Business with the permission of the Chair. TPI INDIA LTD. - 500421 - Shareholding for the Period Ended June 30, 2021
TPI India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here TPI INDIA LTD. - 500421 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 12,2021
We would like to inform you that at the meeting of the Board of Directors of the company held on Thursday August 12, 2021, the board has considered and approved. 1. Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2021 along with the Limited Review report The meeting of the Board of Directors of the Company commenced at 16.30 p.m. and concluded at 17.30 p.m. We request you to kindly take the above information on record. TPI INDIA LTD. - 500421 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Bharat ParekhDesignation :- Any Other TPI INDIA LTD. - 500421 - Board Meeting Intimation for Intimation Of Board Meeting On 12/08/2021
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30/06/2021 