TPI INDIA LTD. - 500421 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and 6(1) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Hardik Jain having membership no. ACS-67410 of Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer with effect from 7th October, 2023. Kindly take the above information on record. TPI INDIA LTD. - 500421 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Mr. Prathamesh Ravindra Sonsurkar has submitted his resignation letter on 6th October, 2023 from the post of Company Secretary and Compliance Officer with effect from close of working hours on May 30, 2023. The copy of the said letter is attached herewith. Kindly take it on record TPI INDIA LTD. - 500421 - Closure of Trading Window
In terms of the provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Company''s Code of conduct to regulate, monitor and report, the Trading Window for dealing in securities by Designated Persons wil remain closed from 1st October, 2023 till 48 hours after the dissemination of the Un-audited Financial Results of the Company for the second quarter ended 30.09.2023 TPI INDIA LTD. - 500421 - Voting Results Of 41St Annual General Meeting Of The Company
Pursuant to Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Voting Results of 41st AGM held on 23.09.2023 along with Scruitinizer Report Kindly take it on record TPI INDIA LTD. - 500421 - Proceeding Of 41St Annual General Meeting Held On Saturday, 23Rd September, 2023
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Proceeding of 41st Annual General Meeting held on Saturday, 23rd December, 2023 Kindly take it on record TPI INDIA LTD. - 500421 - Register Of Members Shall Remain Closed From Saturday, 16Th September, 2023 To Saturday, 23Rd September, 2023 (Both Days Inclusive) For The Purpose Of 41St Annual General Meeting
We hereby clarify that the Register of Members shall remain closed from Saturday, 16th September, 2023 to Saturday, 23rd September, 2023 (both days inclusive) for the purpose of 41st Annual General Meeting. Since there is loss during the financial year 2022-23, No dividend is recommended by the Board of Director, & the Book Closure is for the purpose of 41st Annual General Meeting TPI INDIA LTD. - 500421 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015 we submit herewith 41st Annual Report of the Company for the financial year 2022-23. Kindly take it on record TPI INDIA LTD. - 500421 - Appointment Of Internal Auditor
At the Board Meeting held on 11th August, 2023, the Board of Directors has appointed M/s Amruta Joshi & Co. Chartered Accountants, as Internal Auditor for the Financial year 2023-24. Kindly take it on record TPI INDIA LTD. - 500421 - Constitution Of Board Of Directors And Key Managerial Personnel
We submit herewith the Constitution of Board of Directors and Key Managerial Personnel as on date is in complliance with Companies Act, 2013 as well as SEBI(LODR) Regulations, 2015. However, the existing Corporate Information TAB of the exchange is not according to the existing one which is mentioned above and hence needs to be updated TPI INDIA LTD. - 500421 - Board Meeting Outcome for 41St Annual General Meeting
In the Todays Board Meeting it following decision is made a) The 41st Annual General Meetiing will be held on Saturday, 23rd September, 2023 through Vedio Conferencing / Other Audio Visual Means at 11.30 am b) Book Closure date shall be Saturday 16.09.2023 to Saturday, 23.09.2023 c) E-voting shall commence on Wednesday, 20.09.2023 at 9.00 at ends on Friday, 22.09.2023 at 5.00 pm e) M/s Girish Murarka & Co. will be appointed as Scrutinizer for the above 41st Annual General Meeting