TPI INDIA LTD. - 500421 - Compliance Certificate Under Regulations 40(9) Of SEBI(LODR) Regulations For The Period 01.04.2022 To 31.03.2023
We submit herewith the Compliance Certificate under regulation 40(9) of SEBI(LODR) Regulations issued by GIRISH MURARKA & CO., Practicing Company Secretary for the period 01.04.2022 to 31.03.2023 TPI INDIA LTD. - 500421 - Compliance-57 (5) : intimation after the end of quarter
The Company has not issued any non-convertible securities, hence there is no obligation for payment of interest / dividend / principal amount TPI INDIA LTD. - 500421 - Board Meeting Outcome for To Sale Of Plot No. F-4, MIDC Industrial Area, Murbad District Than
It was resolved to sale the Plot No. F-4, MIDC Industrial Area, Murbad, district Thane and to authorize Mr. Bharat C. Parekh, Whole time Director to identify the potential buyer, negotiate the consideration of sale and sign such documents, agreements and seek permission from statutory authorities. FURTHER RESOLVED THAT the proceeds of aforesaid unit will be utilized to reduce the borrowing from NBFC and / or augment Working Capital requirements TPI INDIA LTD. - 500421 - Board Meeting Intimation for To Consider The Sale Of F-4 Unit Situated At MIDC, Murbad, District Thane 421 401
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve To consider the sale of F-4 unit situated at MIDC, Murbad, District Thane 421 401 owned and possessed by the Company TPI INDIA LTD. - 500421 - Non-Applicability Of Initial Disclosure By Large Corporate
we confirm that for the year ended 31st March, 2023, our Company do not have any specified securities or outstanding long term borrowing of Rs. 100.00 Cr or above or have credit rating of 'AA' and above, so we do not fall under the applicability framework of Large Corporate (LC) as_ specified in SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 TPI INDIA LTD. - 500421 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Since the claim exemption under Regulation 15(2) of SEBI(LODR) Regulations, 2015 from applicability of Corporate Governance, the Annual Secretarial Compliance is not applicable for the financial year ended 2022-23 TPI INDIA LTD. - 500421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the Confirmation Certificate in the matter of Regulation 74(5) of SEBI(DP) Regulations, 2018 issued by our RTA - Bigshare Services Private Limited for the Quarter ended 31.03.2023 TPI INDIA LTD. - 500421 - Closure of Trading Window
The trading window will remain closed from 1st April, 2023 till 48 hours after the dissemination of Audited Financial results for the Quarter and year ended 31.03.2023 for the designated person TPI INDIA LTD. - 500421 - Board Meeting Outcome for Out Come Of Board Meeting Held On 14Th February,2023
We would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday February 14, 2023, the board has considered and approved. 1. Audited Financial Results of the Company for the Quarter Ended on December 31, 2022 along with the Limited Review report The meeting of the Board of Directors of the Company commenced at 12.30 p.m. and concluded at 13.45 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
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Dear Sirs, Notice is hereby given that the Meeting of the Board of Directors of the Company for the FY 2022-2023 is scheduled to be held on 14th February, 2023 to transact the following business: 1. Granting Leave of absence if any 2. To approve the minutes of the previous Board Meeting held on January 16, 2023 3. To approve the un-audited financial results of the company for the quarter ended 31st December 2022 4. Any other Business with the permission of the Chair