TECIL Chemical & Hydro Power Share Price TECIL Chemical

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 28-Aug-2019 - -
AGM 20/09/2019 Dear Sirs, This is to inform that the Annual General Meeting of the Company was held on Friday, 20th September, 2019 at 03:00 p.m. at Hotel Aida, Main Central Road, Dist. Kottayam, Kerala-686001 and got concluded at 06:00 p.m. Please find enclosed the following disclosures pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations And Disclosure Requirements), 2015 pertaining to the said Annual General Meeting - 1. Proceedings of the AGM (Annexure A) (As Per BSE Announcement Dated on 21/09/2019) In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the notice published in the newspapers, Chandrika and Deccan Chronicle on 26th August, 2019, regarding intimation of e-voting and book closure dates for the ensuing Annual General Meeting of the Company. Tecil Chemicals & Hydro Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 23.09.2019) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements),2015, we are pleased to enclose herewith a copy of minutes of 74th Annual General Meeting of the Company held on 20th September 2019. Dear Sirs, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements),2015, we are pleased to enclose herewith a copy of minutes of 74th Annual General Meeting of the Company held on 20th September 2019. You are requested to take this on your records. (As Per BSE Announcement Dated 04.10.2019)