| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 5 May 2025 |
| Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Statements of the Company for the quarter and Year ended 31st March 2025. We wish to inform that at the meeting of the Board of Directors held today (07.05.2025) the Directors have amongst other subjects, approved the following: A. Audited financial results of the Company for the year ended 31st March, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Audited financial results for the quarter ended 31st March, 2025 along with the Audit Report declaring unmodified opinion is enclosed. B. Changes in Key Managerial Personnel - Acceptance of Resignation of Mr. S. Nandakumar from the post of Chief Financial officer and Appointment of Mr. Prem Babu as the Chief Financial officer and Key Managerial personnel of the Company. Disclosure as required under SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated JuIy 13, 2023 - Annexure enclosed (As per BSE Announcement Dated on 07/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 31st December, 2024 Publication of Q-III Unaudited quarterly results for Year ended 2024-2025 (As Per Bse Announcement Dated on 03.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and the half year ended 30th September 2024. Adoption of half year Unaudited financial statements (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 6 Aug 2024 | 1 Aug 2024 |
| Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited financial results for first quarter ended 30.06.2024 Please refer our letter dated 01.08.2024, under Regulation 29 of SEBI (LODR) Regulation, 2015. In continuation to above, we wish to inform that at the meeting of the Board of Directors held today (06.08.2024) the Directors have amongst other subjects approved the following: 1. Unaudited financial results of the Company for the quarter ended 30th June, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Unaudited financial results for the quarter ended 30th June, 2024 along with the Limited Review Report is enclosed. 2. The Boards report for the year 2023-24 3. 51st Annual General Meeting of the Company is proposed to be held on Thursday, the 12th September, 2024 at 3.00 p.m. at IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Submission of Unaudited financial results for the quarter ended 30th June,2024 (As Per BSE Announcement Dated on: 06/08/2024) | ||
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