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
Board Meeting - 06-Jan-2020 - -
TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve 1. To consider and approve the Statement of Un-Audited Financial Results for the quarter ended 31st December, 2019 duly reviewed by the Audit Committee. 2. To place and take on record the Limited Review Report from S R Pai & Co. on Un-Audited Financial Results for the quarter ended 31st December, 2019. 3. To consider the appointment of Mr. Harikrishnan R Nair, Practicing Company Secretary, (CP No.3132) as the Secretarial Auditor of the Company for the FY19-20. 4. To consider the appointment of M/s. Venkit & Hari, Chartered Accountants, Kochi as the Internal Auditor of the Company for the FY 19-20. 5. To obtain unsecured loan from Mr. Varghese Kurian, Managing Director of the company. 6. Any other Business with the permission of the Chair. Dear Sirs, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Outcome of the Board Meeting held on 17th January, 2020. You are requested to take this on your records. (As Per BSE Announcement Dated on 17.01.2020)
Board Meeting - 10-Oct-2019 - -
Quarterly Results Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Friday, 25th October, 2019 at 11:30 A.M. at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304. (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 15-Jul-2019 - -
TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve 1. To consider and approve the statement of Un-Audited Financial Results for the quarter ended 30th June, 2019. 2. To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended 30th June, 2019. 3. To consider and approve Notice of Annual General Meeting and to fix day, date, time and venue of Annual General Meeting for the year ended 31st March, 2019. 4. To consider and fix Book Closure Dates for the Annual General Meeting for the year ended 31st March, 2019. 5. To consider and approve the proposal for name change of the Company. 6. Any other Business with the permission of the Chair. Outcome of Board Meeting held on 23rd July 2019 (As Per BSE Announcement Dated On 23/07/2019)
Board Meeting - 09-May-2019 - -
TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Statements for the quarter and year ended 31st March, 2019 and Audit Report thereon duly reviewed by the Audit Committee. 2. To place and take on record the resignation of Ms. Ansia A designated as Company Secretary and Compliance Officer of the Company. 3. To consider and adopt the Code of Fair Disclosure and Conduct pursuant to SEBI (Prohibition of Insider Trading) (Amendments) Regulations, 2018. 4. To place and take on record the Secretarial Audit Report issued by Mr. Harikrishnan R Nair, Practicing Company Secretary (CP No. 3132) for the Financial Year ended 31/03/2019. 5. Any other Business with the permission of the Chairman. Submission of outcome of Board Meeting held on 17th May, 2019. (As Per BSE Announcement Dated On 17/05/2019)