TECILCHEM Corporate Action

TECIL Chemical & Hydro Power Ltd Share Price

TECILCHEM

CMP as on 16-Apr-24 12:00
₹ 23

icon 0.40 | 1.81%

Open
₹ 23
Turnover(lac)
₹ 0
Prev. Close
₹ 22.10
Day's Vol (shares)
₹ 1,902
Day's Vol (shares)
₹ 21.65         ₹ 22.50

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202331-Aug-2023--
With reference to the aforesaid cited subject, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., August 31, 2023, at the Corporate Office of the Company with video conference facility, have inter- alia, transacted the following item(s): 1. Approved the Board of Directors Report for the year ended 31st March, 2023. 2. Approved the Date, Time & venue of 78th Annual General Meeting of the Company: 3. The Board approved the Notice of 78th Annual General Meeting for the Financial Year 2022-23. 4. The Board approved the following Material Related Party Transactions as per Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of shareholders; A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 07.09.2023) AGM results and Scrutinizers Report (As per BSE Announcement Dated on 03/10/2023)