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Tuticorin Alkali Chemicals & Fertilizers Ltd Board Meeting

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54.79
(2.49%)
May 15, 2026|05:30:00 AM

Tuticorin Alkali CORPORATE ACTIONS

16/05/2025calendar-icon
16/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Feb 20266 Feb 2026
Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited financial results for the third quarter ending 31st December2025 We wish to inform that at the meeting of the Board of Directors held today (12.02.2026) the Directors have amongst other subjects, approved/taken note of the following: Unaudited financial results of the Company for the quarter and nine-months ended 31st December, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Adoption of unaudited financial results for the quarter and the nine months ended 31st December,2025 (As Per BSE Announcement Dated on:12.02.2026)
Board Meeting12 Nov 202510 Nov 2025
Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 12th November 2025 to consider amongst other subjects to approve the Un Audited Financial Statements of the Company for the half year and thr quarter ended 30th September 2025. As intimated previously in terms of the Code of Insider Trading Regulations of the Company it is hereby communicated that the trading window for dealing in the Companys securities shall remain closed till 48 hours after results are made public on 12th November 2025. Kindly request you to take the same on record. Outcome of the Board Meeting held on 12.11.2025 (As Per BSE Announcement Dated on 12.11.2025)
Board Meeting13 Aug 20256 Aug 2025
Quarterly Results-Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Un Audited Financial Statements of the Company for the quarter ended 30th June, 2025 We wish to inform that at the meeting of the Board of Directors held today (13.08.2025) the Directors have amongst other subjects, approved the following: A. Unaudited financial results of the Company for the first quarter ended 30th June, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Unaudited financial results along with the Limited Review report for the quarter ended 30th June, 2025 is enclosed. B. The Boards report for the year 2024-25 C. 52nd Annual General Meeting of the Company is proposed to be held on Monday, the 29th September, 2025 at 2.00 p.m. at IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 13.08.2025)

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