26 Apr 2017 | Livemint.com

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Tecil Chemicals & Hydro Power Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Jan-201718-Jan-2017 Quarterly Results
17-Oct-201627-Oct-2016 Quarterly Results & Tecil Chemicals & Hydro Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2016, to transact the following business: 1. To consider and approve the Statement of Un-Audited Financial Results for the quarter ended September 30, 2016. 2. To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended September 30, 2016. 3. To place and consider Change of Registrar and Share Transfer Agent from System Support Services to Link Intime Pvt. Ltd.
14-Jun-201622-Jun-2016 Tecil Chemicals & Hydro Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2016 to transact the following business: - To consider and approve Resignation of Shri. S. B. Somani from the post of Managing Director and Chief Executive Officer.
24-May-201630-May-2016 Tecil Chemicals & Hydro Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following business: 1. To consider and approve the Statement of Audited Financial Results for the quarter and year ended March 31, 2016. 2. To consider and approve Audited Financial Accounts for the year ended March 31, 2016 duly reviewed by the Audit Committee. 3. To decide and convene Annual General Meeting of the Company on September 08, 2016 at 10:00 A.M. at the Registered Office of the Company. 4. To consider and approve Board Report under Section 134 of the Companies Act, 2013. 5. To consider appointment of M/s. Kavita Khatri & Associates as Secretarial Auditor for the Financial Year 2016-2017 6. To Consider appointment of M/s. Sarda Soni Associates as Internal Auditor for the Financial Year 2016-2017. & Audited Results
06-Jan-201622-Jan-2016 The Board of Directors of the Company will be held on January 22, 2016, to transact the following business: 1. To consider and approve the Statement of Un-Audited Financial Results for the quarter ended December 31, 2015. 2. To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended December 31, 2015. 3. To consider Re-designation of Shri. S. B. Somani as Chairman, Managing Director and Chief Executive Officer (CEO) of the Company. 4. To place and consider Uniform Listing Agreement with SEBI as per the reference to the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and SEBI Circular dated October 13, 2015. & Quarterly Results
14-Oct-201526-Oct-2015 Quarterly Results
08-Jul-201527-Jul-2015 Quarterly Results
19-May-201529-May-2015 Audited Results
08-Jan-201519-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 19, 2015, inter alia, to transact the following business: 1. To Consider and Approve the Un-audited Financial Results for the quarter ended December 31, 2014. 2. To Place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended December 31, 2014. 3. To Consider and Appoint M/s. S. K. Jain & Co., Practicing Company Secretaries as Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013. 4. To Consider and Appoint M/s. Sarda Soni & Associates as Internal Auditor of the Company for fulfilling the requirement of Section 138 of the Companies Act, 2013.
14-Oct-201422-Oct-2014 Quarterly Results & The Board of Directors of the Company will be held on October 22, 2014, to transact the following business: 1. To Consider and Approve the Un-audited Financial Result for the quarter ended September 30, 2014. 2. To Place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended September 30, 2014. 3. To Consider Resignation of Dr. R. S. Sarda from the position of Director of the Company. 4. To Consider Appointment of Shri. Toby Antony as Additional Director of the Company.
16-Sep-201429-Sep-2014 The Board of Directors of the Company will be held on September 29, 2014, to transact the following business: 1. To consider and approve the Resignation of Shri. Ashok Joshi from the position of Compliance Officer of the Company. 2. To place and take on record the consent letter of Smt. Shanta Somani for appointment of Additional Director in the Company. 3. To appoint Miss Harshali Shirodkar as Compliance Officer of the Company.