AGM Date: 28 Dec 2020
Tecil Chemicals & Hydro Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2020 to December 28, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 28, 2020. INTIMATION FOR CHANGE IN VENUE FOR HOLDING 75TH ANNUAL GENERAL MEETING OF THE COMPANY Dear Sir, As per the outcome of the Board meeting dated 26th November 2020 venue decided by the Board for conducting 75th AGM was Hotel Aida, Main Central Road, Dist. Kottayam, Kerala-686001. This is to inform the stock exchange that due to unavoidable circumstances, the venue of the 75th Annual General meeting of the company to be held on 28th December 2020 at 3.00 P.M is changed from Hotel Aida, Main Central Road, Dist. Kottayam, Kerala-686001 to The Palms Hotel, Chingavanam, Dist. Kottayam - 686 531. AGM notice will be sent to the registered email ID's of shareholders along with the annual report by our RTA, Cameo Corporate Services Limited, very soon. We request you to kindly take the same on your records. Thanking You. (AS Per BSE Announcement Dated on 28.11.2020) Dear Sirs, This is to inform that in pursuance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find the 75th Annual Report for the Financial Year 2019-20. Kindly take this on your records. Thanking You. (As Per BSE Announcement dated on 02.12.2020) Dear Sirs, This is to inform that the Annual General Meeting of the Company was held on Monday, 28th DECEMBER, 2020 at 03:00 p.m. at The Palms Hotel, Chingavanam, Dist. Kottayam - 686 531 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) You are requested to take this on your records. Dear Sirs, This is to inform that the Annual General Meeting of the Company was held on Monday, 28th December, 2020 at 03:00 p.m. at The Palms Hotel, Chingavanam, Dist. Kottayam - 686 531 and got concluded at 06:00 p.m. Please find following disclosures enclosed pursuant to the Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements), 2015 pertaining to the said Annual General Meeting - 1. Voting Results of the AGM 2. Scrutinizer's Report You are requested to take this on your records. Thanking You. (As Per BSE Announcement Dated on 29.12.2020)
AGM Date: 30 Sep 2021
Company hereby inform that in pursuance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 we are submitting herewith the 76th Annual Report for the Financial Year 2020-21. Company fixes Book Closure dates from 24.09.2021 to 30.09.2021 for the Annual General Meeting (As Per BSE Announcement dated on 01.09.2021) Sub: - Voting Results of 76th Annual General Meeting (AGM) and Scrutinizers Report Dear Sir/Madam With reference to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith voting results of resolutions passed at the 76th Annual General Meeting (AGM) held on Thursday 30th September 2021 and Scrutinizers Report. The above is also uploaded on the website of the Company. Kindly take the same on record. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting held on 30th September, 2021. This is for your information and records please. (As Per BSE Announcement Dated on 10/1/2021 8:49:29 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We would like to inform you that the Board of Directors of the Company at their meeting held today i.e., 30th August, 2022, at the Corporate Office of the Company with video conference facility, have inter- alia, transacted the enclosed item(s): (As Per BSE Announcement Dated on 30/08/2022) Record date and book closure dates (As Per BSE Announcement dated on 02.09.2022) Sub: Proceedings of 77th Annual General Meeting of the company Dear Sir/Ma'am, Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting held on 30th September, 2022 at Nivedya Banquet Hall, Near St. Johns Puthenpally, MC Road Chingavanam, Dist. Kottayam - 686 531. This is for your information and records. (As Per BSE Announcement dated on 30.09.2022) Voting Results of 77th Annual General Meeting (AGM) and Scrutinizer's Report (As Per BSE Announcement Dated 02.10.2022)
AGM Date: 30 Sep 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 Scrutinizer''s Report (As per BSE Announcement Dated on 03/10/2023)
AGM Date: 26 Sep 2024
Un-Audited Financial Results for the Quarter ended June 30, 2024 Proceedings of the 79th Annual General Meeting of the Company (As per BSE Announcement Dated on 26/09/2024) 79th AGM Voting Results and Scrutinizer''s Report (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 18 Sep 2025
Un Audited Financial Results for the Quarter ended June 30,2025 Intimation regarding Notice of AGM Scheduled to be held on 18th September, 2025 (As per BSE Announcement dated on: 26.08.2025) Proceedings of the 80th Annual General Meeting of TECIL Chemicals and Hydro Power Limited (As per BSE Announcement dated on: 18.09.2025)