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TECIL Chemical & Hydro Power Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 506680 | NSE Symbol : TECILCHEM | ISIN : INE014B01011 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 08-Aug-2024 Quarterly Results TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To Consider and Approve the Statement of Un Audited Financial Results for the Quarter ended June 30 2024. 2. To Approve the Board Report for the Financial Year 2023-24 3. To Fix the date and approve the Notice of AGM for the FY 2023-24 4. To re appoint Secretarial Auditor for the FY 2024-25 5. To re appoint Internal Auditor for the FY 2024-25 6. To Approve Material Related Party Transaction. 7. Any other Items as may be decided by the Board. Un-Audited Financial Results for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 08/08/2024)
14-May-2024 21-May-2024 Accounts TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024 Audited Financial Results for the year ended 31st March 2024 Audited Financial Results for the Quarter and Year ended 31st March 2024 (As Per BSE Announcement Dated on 21/05/2024) Publication of Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 as required under Regulation 47 of the SEBI(LODR)Regulations, 2015 (As Per BSE Announcement Dated on 22/05/2024)
29-Jan-2024 07-Feb-2024 Quarterly Results TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Statements of Unaudited Standalone Financial Results for the Quarter ended December 31 2023 Unaudited Financial Results for the Quarter ended December 31, 2023 along with Limited Review Report To consider and Approve the unaudited Financial Statements along with Limited Review Report for the Quarter ended December 31, 2023 (As Per BSE Announcement Dated on 07/02/2024)
20-Dec-2023 29-Dec-2023 Change in Other Executives TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 inter alia to consider and approve To consider and approve the appointment of Company Secretary and Compliance Officer of the Company The Board of Directors has approved the appointment of Mr. Jofin John as Whole time Company Secretary, KMP and Compliance officer of the company. (As Per BSE Announcement Dated on 29/12/2023)
28-Oct-2023 06-Nov-2023 Quarterly Results TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Intimation of Board meeting to be held on Monday November 6 2023 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to; 1. To consider and approve the Statements of Un-Audited Standalone Financial Results for the quarter and half year ended September 30 2023. 2. To place and take on record the Limited Review Report from M/s. S R Pai & Co. on Un-Audited Financial Results for the quarter and half year ended September 30 2023 and 3. Any other item as may be decided by the Board of Directors. Outcome of Board Meeting held on November 6, 2023 Outcome of Board Meeting held on November 6 2023 Appointment of Compliance Officer (As Per BSE Announcement Dated on 06.11.2023)
24-Aug-2023 31-Aug-2023 AGM TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Subject: Intimation of Board meeting. Ref: Reg. 29 and 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Dear Sir/ Maam This is to inform you that the Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday August 31 2023 at 1st Floor Anjana complex Vytilla Aroor Bye Pass Road Kundannoor Kochi Kerala- 682304 with video conference facility available to transact the following business: 1. Consider and approve the Board Report for the year Financial Year 2022-23 2. Fixing the date and approve the Notice of 78th Annual General Meeting for the Financial Year 2022-23 3. Approve the Material Related Party Transactions 4. Any other item as may be decided by the Board of Directors. Kindly take this on your records. 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; (As Per BSE Announcement dated on 31.08.2023)
01-Aug-2023 09-Aug-2023 Accounts TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday August 9 2023 at 2:00 PM at 1st Floor Anjana complex Vytilla Aroor Bye Pass Road Kundannoor Kochi Kerala- 682304 with video conference facility available to transact the following business: 1. To consider and approve the Statements of Un-Audited Financial Results for the quarter ended June 30 2023. 2. To place and take on record the Limited Review Report from M/s. S R Pai & Co. on Un-Audited Financial Results for the quarter ended June 30 2023. 3. To re-appoint Mr. Harikrishnan R Practising Company Secretary (CP No 3132) as Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To appoint Mr. M.K Suresh Chartered Accountant (Membership no. 026896) as Internal Auditor of the Company for the Financial Year 2023-24 to carry on the Internal Audit of the Financials of the Company. 5. Any other item as may be decided by the Board of Directors. Unaudited Financial results for the quarter ended June 30, 2023 Outcome of the Board Meeting held on August 9, 2023 (As Per BSE Announcement Dated on 09.08.2023)
20-May-2023 27-May-2023 Accounts TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Intimation is hereby given that the Meeting of the Board of Directors of the Company will be held on Saturday May 27 2023 at 2:00 PM at 1st Floor Anjana complex Vytilla Aroor Bye Pass Road Kundannoor Kochi Kerala- 682304 with video conference facility available to consider and approve the Audited Financial Results of the Company and Audit Report thereon duly reviewed by the Audit Committee for the quarter and year ended March 31 2023 Audited Financial Results for the quarter and financial year ended March 31, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 27.05.2023)
31-Jan-2023 08-Feb-2023 Quarterly Results TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Subject: Intimation of 5th Board meeting for the FY 2022-23 to be held on February 8, 2023 Dear Sir/ Ma TECIL CHEMICALS & HYDRO POWER LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Subject: Intimation of 5th Board meeting for the FY 2022-23 to be held on February 8, 2023 Dear Sir/ Ma'am, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, February 8, 2023 at 2:30 PM at 1st Floor, Anjana complex, Vytilla Aroor Bye Pass Road, Kundannoor, Kochi, Kerala- 682304, with video conference facility available, to transact the following business: 1. To consider and approve the Statements of Un-Audited Financial Results for the quarter and nine months ended December 31, 2022. 2. To place and take on record the Limited Review Report from S R Pai & Co. on Un-Audited Financial Results for the quarter and nine months ended December 31, 2022. 3. Any other item as may be decided by the Board of Directors. (As Per BSE Announcement dated on 31.01.2023) Sub: Outcome of the Board Meeting held on February 8, 2023 Ref: Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma'am, With reference to the above cited subject, We would like to inform you that the Board of Directors in its Meeting held on Wednesday, February 8, 2023 at 2:30 P.M. at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available, inter-alia considered and approved Un-audited Financial Statements for the quarter and nine months ended December 31, 2022 along with Limited Review Report from the Company''s Statutory Auditors and the same is attached herewith. The meeting of the Board commenced at 2.30 pm and concluded at 3: 25 pm (As per BSE Announcement Dated on 08/02/2023)
03-Nov-2022 11-Nov-2022 Quarterly Results Quarterly Results Sub: Outcome of the Board Meeting held on November 11, 2022 Dear Sir/Ma'am, With reference to the above cited subject, We would like to inform you that the Board of Directors in its Meeting held on Friday day, November 11, 2022 at 1:00 P.M. at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available, inter-alia Considered and approved Un-audited Financial Statements for the quarter and half year ended September 30, 2022 along with Limited Review Report as recommended by the Audit Committee The Board has taken on record that the Mr. Toby Antony (DIN. 06982568) as Independent Director has completed his tenure and is not reappointed as he has completed two consecutive terms. The meeting of the Board commenced at 1.00 pm and concluded at 1:30 pm Sub: Outcome of the Board Meeting held on November 11, 2022 Ref: Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma'am, With reference to the above cited subject, We would like to inform you that the Board of Directors in its Meeting held on Friday day, November 11, 2022 at 1:00 P.M. at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available, inter-alia Considered and approved Un-audited Financial Statements for the quarter and half year ended September 30, 2022 along with Limited Review Report as recommended by the Audit Committee The Board has taken on record that the Mr. Toby Antony (DIN. 06982568) as Independent Director has completed his tenure and is not reappointed as he has completed two consecutive terms. The meeting of the Board commenced at 1.00 pm and concluded at 1:30 pm (As Per BSE Announcement dated on 11.11.2022)
30-Aug-2022 30-Aug-2022 AGM 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): In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 30th August, 2022 have, inter-alia, approved the re-appointment of M/s. SR PAI & Co., Chartered Accountants, FRN No. 010793S as the Statutory Auditors of the Company for second term of five years commencing from the conclusion of 77th Annual General Meeting (AGM) till the conclusion of the 82nd AGM of the Company, subject to the approval of the shareholders at the ensuing 77th AGM of the Company. In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today i.e. 30th August, 2022 have, inter-alia, appointed Mr. Prem Kumar Sankara Panicker (DIN: 03232333) as 'Additional Director (Non- Executive) and Independent Director' for a term of 5 (five) continuous years w.e.f. 30th August, 2022, subject to the approval of shareholders at the ensuing General Meeting of the Company Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today i.e. 30th August, 2022 have, inter-alia, re-appointed Mr. Parameswaran Radhakrishnan Nair (DIN: 06907573) as an Independent Director of the Company for a second term of 5 (five) continuous years w.e.f. 31st August, 2022, subject to the approval of shareholders at the ensuing General Meeting of the Company You are requested to take the same on your records Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today i.e. 30th August, 2022 have, inter-alia, re-appointed Mr. Puthuparambil Parameswaran Pillai Vijayakumar (DIN: 06907566) as an Independent Director of the Company for a second term of 5 (five) continuous years w.e.f. 31st August, 2022, subject to the approval of shareholders at the ensuing General Meeting of the Company You are requested to take the same on your records Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today i.e. 30th August, 2022 have, inter-alia, re-appointed Mr. Biju Thundil Madhavan (DIN: 03621324) as an Independent Director of the Company for a second term of 5 (five) continuous years w.e.f. 22nd October, 2022, subject to the approval of shareholders at the ensuing General Meeting of the Company You are requested to take the same on your records
27-Jul-2022 04-Aug-2022 Quarterly Results TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve 1. To consider and approve the Statements of Un-Audited Financial Results for the Quarter ended 30th June 2022. 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 30th June 2022. 3. Any other Business with the permission of the Chair. Dear Sir/Ma'am, With reference to the above cited subject, We would like to inform you that the Board of Directors in its Meeting held on Thursday, 4th August, 2022 at 2:00 P.M. at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available, inter-alia Considered and approved Un-audited Financial Statements for the quarter ended 30th June, 2022 along with Limited Review Report as recommended by the Audit Committee. Please find enclosed as follows: 1. Un-audited Financial Statements for the quarter ended 30th June, 2022 2. Limited Review Report on Financial Statements for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated 04.08.2022)
16-May-2022 26-May-2022 Accounts TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Dear Sir/Madam This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 26th May 2022 at 2.00 PM at at 1st Floor Anjana Complex Vytilla Aroor Bye Pass Road Kundannoor Kochi Kerala-682304 with video conference facility available to transact the following business: 1.To consider and approve Audited Financial Statements for the quarter and year ended 31st March 2022 and Audit Report thereon duly reviewed by the Audit Committee. 2. Any other Business with the permission of the Chairman. Kindly note that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 trading window for dealing in equity shares of the Company for the Designated Persons and their relatives shall remain closed till the expiry of 48 hours from the closure of the Board Meeting. Kindly take the same on record. Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors in its Meeting held on Thursday, 26th May, 2022 at 2:00 P.M. at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available inter-alia took the following decisions: 1. Considered and approved Standalone Audited Financial Results for the quarter and year ended 31st March, 2022 duly reviewed by the Audit Committee. 2. Considered and approved Statutory Auditors Report on the Standalone Audited Financial Statements for the quarter and year ended 31st March, 2022 duly reviewed by the Audit Committee and declaration in respect of Audit Reports with unmodified opinion. Thanking You. (As Per BSE Announcement dated on 26.05.2022) SUB: PUBLICATION OF FINANCIAL RESULTS IN NEWSPAPER. Dear Sir/Madam, Please find enclosed copies of the newspaper advertisements published in Financial Express and Chandrika on 28th May, 2022, regarding Audited standalone financial results for the quarter and year ended 31st March, 2022. Kindly take the same on record and suitably disseminated to all concerned. Thanking You. (As per BSE Announcement Dated on 28.05.2022)
01-Feb-2022 09-Feb-2022 Quarterly Results Quarterly Results In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-Audited Financial Results for the Quarter ended 31st December, 2021 along with Limited Review Report issued by our Auditors M/s. S R Pai & Co. Chartered Accountants, Kochi. (As per BSE Announcement Dated on 09/02/2022)
02-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results SUBJECT: SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER 2021 Dear Sir/ Ma'am, In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-Audited Financial Results for the Quarter and half year ended 30th September, 2021 along with Limited Review Report issued by our Auditors M/s. S R Pai & Co. Chartered Accountants, Kochi. You are requested to take this on your records. Thanking You. (As Per BSE Announcement Dated 11.11.2021)
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