TPI INDIA LTD. - 500421 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TPI India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TPI INDIA LTD. - 500421 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report for the 38th AGM of the company TPI INDIA LTD. - 500421 - Outcome Of Board Meeting
We would like to inform you that at the meeting of the Board of Directors of the company held on Wednesday, December 8, 2020, the board has considered and approved 1. The date of the 38th Annual General Meeting is fixed for Tuesday, 29th December 2020 2. In view of the massive outbreak of the Covid-19 pandemic, social distancing is a norm to be followed and pursuant to the Circular No. 14/2020 dated 8th April, 2020, Circular No.17/2020dated 13th April, 2020 issued by the Ministry of Corporate Affairs (MCA) followed by Circular No. 20/2020 dated 5th May, 2020, physical attendance of the Members at the annual general meeting (AGM) venue is not required and AGM be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM TPI INDIA LTD. - 500421 - Board Meeting Intimation for AGM To Be Held On 29/12/2020
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2020 ,inter alia, to consider and approve AGM Date TPI INDIA LTD. - 500421 - Outcome Of Board Meeting
Un-Audited Half Yearly Results with Limited Review Report TPI INDIA LTD. - 500421 - Board Meeting Intimation for Second Quarter Ending 30Th September 2020
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve a) To confirm the Minutes of the Previous Board Meeting b) To grant leave of absence, if any c) To approve the Un-audited financial result for the Quarter ended 30.09.2020 d) To consider the Limited Review Report for the Quarterly results as stated above issued by V. R. Renuka & Co., Chartered Accountants, the Statutory Auditor e) Any other matter with the permission of Chair. TPI India Ltd - 500421 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - Outcome Of Board Meeting
Quarterly Results for Quarter Ended 30/06/2020 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 2020-2021 Is Scheduled To Be Held On 15Th September, 2020
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 July 30, 2020 3. Approval of Un-Audited Financial results for 30th June, 2020 4. Any other Business with the permission of the Chair. 