TPI INDIA LTD. - 500421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Reg. 74)5) of SEBI (DP) Regulations06-02-2023
06-02-2023
TPI INDIA LTD. - 500421 - Announcement under Regulation 30 (LODR)-Restructuring
To, 06.02.2023 Listing Compliance BSE Limited, P J Towers, Dalal Street, Mumbai -400001, India Ref: No due Certificate Script code: 500421 With reference to above caption matter, find enclosed the no due certificate received from Sicom Investments & Finance Limited dated January 25, 2023, with respect to Company's exposure for Rs. 20.60Cr. Further we would like to state that company has paid Rs. 7 Cr under one time settlement scheme as full and final settlement of the loan. Request to update the same in your records. Yours faithfully. For TPI India Limited06-02-2023
TPI INDIA LTD. - 500421 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Women Director under section 149 of the Companies Act, 2013 and Compliance of SEBI LODR21-01-2023
TPI INDIA LTD. - 500421 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of CFO as per Companies Act, 201321-01-2023
TPI INDIA LTD. - 500421 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer21-01-2023
TPI INDIA LTD. - 500421 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 16Th January, 2023
We submit herewith the Outcome of the Board Meeting held on Monday, 16th January, 2023 at 102, 10th Floor, Atlanta, Nariman Point, Mumbai 400 021 : a) All the Directors, Executive and Non-Executive Independent Directors were present. b)The Minutes of the Previous Board Meeting held on 14th November, 2022 were read, confirmed and signed by the Chairman c)Mr. Prathmesh Sonsurkar, Associate Member of Institute of Company Secretaries of India, was appointed as Company Secretary , with effect from 16th January, 2023 d)Mr. Mahesh Khapre was appointed as Chief Financial Officer of the Company pursuant to section 203 of the Companies Act, 2013 with effect from 16th January, 2023. e)Mrs. Anjali S. Patil was appointed Non-Independent and Non-Executive Woman Director pursuant to section 149 of the Companies Act, 2013 with effect from 16th January, 2023 f)The Audit Committee has been constituted g)The Nomination and Remuneration Committee has been constituted17-01-2023
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 2022-2023 Is Scheduled To Be Held On 16Th January, 2023 Thru Video Conferencing (VC) Or Other Audio Video Mechanisms (OAVM)
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,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 November 14, 2022 3. To discuss and appoint a suitable candidate as Company Secretary and Compliance Officer 4. To Discuss and appoint a suitable candidate as Chief Financial Officer (CFO) 5. To discuss and appoint a suitable candidate as Women Director 6. To discuss and constitute a Audit Committee and Nomination and Remuneration Committee 7. Any other Business with the permission of the Chair.07-01-2023
TPI INDIA LTD. - 500421 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2022
Approved Un-Audited Financial Results for Quarter Ended 30.09.202214-11-2022
TPI INDIA LTD. - 500421 - Board Meeting Intimation for Intimation For Board Meeting On 14.11.2022
TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 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 November, 2022 at its Office Situated at Mumbai at 11.00 a.m. or thru Video Conferencing (VC) or Other Audio Video Mechanisms (OAVM) to transact the following business: AGENDA 1. Granting Leave of absence, if any 2. To approve the minutes of the previous Board Meeting held on September 5, 2022 3. Approval of Un-Audited Quarterly results for 30th September,2022 4. Any other Business with the permission of the Chair.08-11-2022