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 September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. 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 Tuesday, September 3, 2019, the board has considered and approved 1. The date of the 37th Annual General Meeting is fixed for Friday, 27th September 2019 at Plot No. X-27, Additional MIDC, Murbad, Thane -421 401 2. Book closure date will be 20th September Friday 2019 to 26th September 2019 Thursday (both days inclusive) 3. M/s Namrata Vyas & Co. as the Secretarial Auditors & Scrutinizers of the Company TPI India Ltd - 500421 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company For The FY 2019-2020 Is Scheduled To Be Held On 3Rd September, 2019 At The Corporate Office Of The Company To Transact The Following Business
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve AGENDA 1.Granting Leave of absence, if any 2.To approve the minutes of the previous Board Meeting held on August 14, 2019 3.To assess the names of the directors liable to retire by rotation at the ensuing Annual General Meeting and to consider and recommend their re-appointment. 4.To consider and approve the Director's Report for the period ended March 31, 2019 5.To consider and approve the appointment of Scrutinizer for the ended March 31, 2019 6.To consider and fix the date, time, venue for the 37th Annual General Meeting of the members of the Company and to approve draft of the notice convening the said meeting 7.To consider and fix the book closure date and cut-off date for eligible shareholders to receive the notice, annual report and to attend 37th Annual General Meeting of the Company 8.Any other Business with the permission of the Chair. 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 August 14, 2019, the board has considered and approved; 1. Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2019 along with the Auditors report We also enclose a copy of the Un-Audited Financial Results of the Company for quarter ended 30th June, 2019 & the Limited Review Report of the Auditors of the Company for same period ended, as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 11.50 a.m. and concluded at 13.30 p.m. We request you to kindly take the above information on record. TPI India Ltd - 500421 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company For The FY 2019-2020 Is Scheduled To Be Held On 14Th August, 2019 At The Corporate Office Of The Company Situated At 102, Atlanta,10Th Floor, Nariman Point, Mumbai - 400 021 At 11.30 A.M.
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 May 30, 2019 3. Approval of Un-Audited Financial results for 30th June, 2019 4. Any other Business with the permission of the Chair. TPI India Ltd - 500421 - Shareholding for the Period Ended June 30, 2019
TPI India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here TPI INDIA LTD. - 500421 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director 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 Thursday, May 30, 2019, the board has considered and approved; 1. Audited Financial Results of the Company for the Quarter & Year ended on March 31, 2019 along with the Auditors report 2. The board has accepted the resignation of Mr. Akshay Bhatt w.e.f. 30th May, 2019. The would like to thank Mr. Bhatt for his contribution towards the company Pursuant to the SEBI Circular number SEBI/LAD-NRO/GN2016-17/001 dated May 25, 2016 and circular number CIR/CFD/CMD/56/2016 dated May 27, 2016 on 'Disclosure of the Impact of Audit Qualifications by the listed entities' prescribed in Schedule VII read with Regulation 33 and Regulation 52 of SEBI (LODR), Amendement Regulations 2016. We submit herewith enclosed statement on impact of Audit Qualification for the financial results of the company for the year ended 31st March 2019 The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 13.30 p.m. We request you to kindly take the above information on record. TPI INDIA LTD. - 500421 - Board Meeting Intimation for Intimation Of Board Meeting On May 30, 2019
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Audited Standalone Financial Results for the year ended March 31, 2019 Accept resignation of Mr. Akshay Bhatt