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Tega Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543413 | NSE Symbol : TEGA | ISIN : INE011K01018 | Industry : Engineering |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 14-Nov-2024 Quarterly Results Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter and Half-year ended September 30 2024.
16-Jul-2024 08-Aug-2024 Quarterly Results Tega Industries Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday August 08 2024 to inter alia consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter ended June 30 2024. Pursuant to provisions of SEBI PIT Regulations 2015 and the Companys Code of Conduct For Prohibition of Insider Trading the Company has already informed to Stock Exchanges vide its letter dated June 25 2024 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from July 01 2024 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter ended June 30 2024 and accordingly the trading window shall be closed till August 10 2024 and shall re-open thereafter. We hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2024. (As per BSE Announcement Dated on 08/08/2024)
13-May-2024 23-May-2024 Final Dividend Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve (i) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2024 and (ii) Consider recommending a dividend if any on the equity shares of the Company for the Financial Year ended March 31 2024. The Board considered and recommended Final Dividend of Rs. 2/- per equity share (20%) of face value of Rs. 10/- each for the Financial Year ended March 31, 2024. We hereby enclose the Audited Standalone and Consolidated financial results for the Quarter and Financial Year ended March 31, 2024. The Board approved Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2024 and recommended Final Dividend for the Financial Year ended March 31, 2024. (As Per BSE Announcement Dated on 23.05.2024)
19-Jan-2024 09-Feb-2024 Quarterly Results Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter and nine months ended December 31 2023. Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct For Prohibition of Insider Trading (the Code of Conduct) the Company has already informed to Stock Exchanges vide its letter dated December 21 2023 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from January 01 2024 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter and Nine months ended December 31 2023 and accordingly the trading window shall be closed till February 11 2024 and shall re-open thereafter. We hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter and Nine months ended December 31, 2023. Further, we are also enclosing herewith the Limited Review Report, thereon, issued by the Statutory Auditors. (As Per BSE Announcement dated on 09.02.2024)
20-Oct-2023 09-Nov-2023 Quarterly Results Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter and Half-year ended September 30 2023. Please find enclosed Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter and Half Year ended September 30, 2023. Further, we are also enclosing herewith the Limited Review Report thereon issued by the Statutory Auditors. In continuation to our letter dated October 20, 2023, and pursuant to Regulation 30 read with Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter and Half Year ended September 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, we are also enclosing herewith the Limited Review Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants. (As per BSE Announcement Dated on 09/11/2023)
28-Jul-2023 11-Aug-2023 Quarterly Results Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter ended June 30 2023 We hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2023. In continuation to our letter dated July 28, 2023, and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, we are also enclosing herewith the Limited Review Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants. (As Per BSE Announcement Dated on 11.08.2023)
10-Jul-2023 10-Jul-2023 Change in Other Executives Pursuant to Regulation 30 of the SEBI LODR Regulations, the Board of Directors have approved the appointment of CFO and have authorized KMPs for the purpose of determining the materiality of an event and other information.
18-May-2023 30-May-2023 Final Dividend Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31 2023 and Consider recommending a dividend if any on the equity shares of the Company for the Financial Year ended March 31 2023 In continuation to our letter dated May 18, 2023, we hereby enclose the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2023, duly approved by the Board of Directors of the Company. Further, we are also enclosing herewith the Audited Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants. We would like to state that, the Statutory Auditors of the Company, have in their report issued an unmodified opinion. We would further like to inform you that the Board of Directors of the Company have also inter-alia considered and recommended Final Dividend of ? 2/- (two) per equity share (20%) of face value of ? 10/- each for the Financial Year ended March 31, 2023, subject to declaration of the same by the Members at the 47th Annual General Meeting (AGM) of the Company convened for Tuesday, August 29, 2023. We would like to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, the Board of Directors of the Company have also inter-alia considered and recommended Final Dividend of ? 2/- (two) per equity share (20%) of face value of ? 10/- each for the Financial Year ended March 31, 2023, subject to declaration of the same by the Members at the 47th Annual General Meeting (AGM) of the Company convened for Tuesday, August 29, 2023. The Record Date has been fixed as Saturday, August 19, 2023 for the purpose of ascertaining the entitlement of Members to the Final Dividend for the Financial Year ended March 31, 2023. We would like to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, the Board of Directors of the Company have also inter-alia considered and recommended Final Dividend of ? 2/- (two) per equity share (20%) of face value of ? 10/- each for the Financial Year ended March 31, 2023, subject to declaration of the same by the Members at the 47th Annual General Meeting (AGM) of the Company convened for Tuesday, August 29, 2023. The Record Date has been fixed as Saturday, August 19, 2023 for the purpose of ascertaining the entitlement of Members to the Final Dividend for the Financial Year ended March 31, 2023. (As Per BSE Announcement Dated on 30.05.2023)
20-Jan-2023 31-Jan-2023 Quarterly Results Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter and nine months ended December 31 2022. Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct For Prohibition of Insider Trading (the Code of Conduct) the Company has already informed to Stock Exchanges vide its letter dated December 23 2022 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from January 01 2023 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter and nine months ended December 31 2022 and accordingly the trading window shall be closed till February 02 2023 and shall re-open thereafter. In continuation to our letter dated January 20, 2023, and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter and nine months ended December 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, we are also enclosing herewith the Limited Review Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants. In continuation to our letter dated January 20, 2023, and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter and nine months ended December 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, we are also enclosing herewith the Limited Review Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants. The Board of Directors at their meeting held today, January 31, 2023, have authorized Key Managerial Personnels for the purpose of determining the materiality of an event and other information and for the purpose of making disclosures to stock exchanges pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 31.01.2023)
02-Nov-2022 11-Nov-2022 Quarterly Results Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter and Half-year ended September 30 2022. Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct For Prohibition of Insider Trading (the Code of Conduct) the Company has already informed to Stock Exchanges vide its letter dated September 27 2022 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from October 1 2022 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter and Half-year ended September 30 2022 and accordingly the trading window shall be closed till November 13 2022 and shall re-open thereafter. Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter and Half Year ended September 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, we are also enclosing herewith the Limited Review Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants. The Board of Directors at their meeting held today, November 11, 2022, have authorized Key Managerial Personnel for the purpose of determining the materiality of an event and other information and for the purpose of making disclosures to stock exchanges pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company at their meeting held on November 11, 2022, has given in-principle approval for the purchase of 100% shares from the existing shareholders of Tega Equipments Private Limited (TEPL). Consequently, TEPL will become a wholly owned subsidiary of the Company. (As Per BSE Announcement dated on 11.11.2022)
28-Jul-2022 06-Aug-2022 Quarterly Results Quarterly Results Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter ended June 30, 2022. Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct For Prohibition of Insider Trading ('the Code of Conduct'), the Company has already informed to Stock Exchanges vide its letter dated June 29, 2022 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from July 1, 2022 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter ended June 30, 2022 and accordingly, the trading window shall be closed till August 8, 2022 and shall re-open thereafter. (As Per BSE Announcement dated on 28.07.2022) In continuation to our letter dated July 28, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, we are also enclosing herewith the Limited Review Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants. Intimation for Outcome of the Board Meeting held on Saturday, August 6, 2022 with respect to quarter ended June 30, 2022 Intimation pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 for appointment of Company Secretary of the Company. Intimation pursuant to Reg 30 of SEBI LODR Regulations, 2015 for Re-appointment of Mr. Mehul Mohanka (DIN: 00052134) as the Managing Director of the Company & Group CEO and Re-appointment of Mrs. Madhu Dubhashi (DIN: 00036846) as an Independent Director of the Company. (As Per BSE Announcement Dated on 06/08/2022) In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies each of Financial Express (English Daily) and Arthik Lipi (Bengali Daily) both dated August 8, 2022 in which Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the Quarter ended June 30, 2022 have been published. The aforesaid results have been approved by the Board of Directors at its meeting held on August 6, 2022. Kindly take the information on your record. (As Per BSE Announcement Dated on 08/08/2022)
16-May-2022 24-May-2022 Accounts Audited Results Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter and Financial Year ended March 31, 2022. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct For Prohibition of Insider Trading ('the Code of Conduct'), the Company has already informed to Stock Exchanges vide its letter dated March 28, 2022 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from April 1, 2022 till the expiry of 48 hours after declaration of Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 and accordingly, the trading window shall be closed till May 26, 2022 and shall re-open thereafter. Please take the same on your record. In continuation to our letter dated May 16, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended March 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, we are also enclosing herewith the Audited Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants. (As per BSE Announcement Dated on 24/5/2022)
03-Feb-2022 11-Feb-2022 Quarterly Results Quarterly Results In continuation of our letter dated February 3, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter/ nine months ended December 31, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further we are also enclosing herewith the Limited Review Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants. In continuation of our letter dated February 3, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter/ nine months ended December 31, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further we are also enclosing herewith the Limited Review Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants. The meeting of the Board commenced at 3:00 P.M. and concluded at 4:40 P.M. . Kindly take the same on record. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company has also inter-alia considered and approved the following: a. Re-appointment of Mr. Madan Mohan Mohanka (DIN: 00049388) as the Executive Chairman of the Company for a further period of 5(five) years with effect from 1st March, 2022 to 28th February, 2027 subject to approval from the shareholders of the Company. (As per BSE Announcement Dated on 11/02/2022)
18-Dec-2021 23-Dec-2021 Change in Other Executives Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2021 ,inter alia, to consider and approve Appointment of Company Secretary & Compliance Officer
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