Board Meetings for TECILCHEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 25 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 23 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 17 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 25 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 26 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 23 Jul 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 09 Apr 2018 | Other business matters | To consider other business matters | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 19 Jan 2018 | Results/Others | to transact the following business: 1) To consider and approve the Statement of Un-Audited Financial Results for the quarter ended December 31, 2017. 20 To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended December 31, 2017. 3) To consider the appointment of Mr. Harikrishnan R Nair, Practicing Company Secretary (CP No. - 3132) as the Secretarial Auditor of the Company. 4) Any other Business with the permission of the Chair. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 10 Nov 2017 | Meeting Updates | to transact the following business: 1) To propose Alteration in the Object Clause of Memorandum of Association of the Company for approval of Members in the Extra-Ordinary General Meeting. 2) To consider appointment of Mr. Jeeben Varghese Kurian as Chief Executive Officer of the Company. 3) To fix the day, date, venue and time of Extra-Ordinary General Meeting of the Company. 4)To consider resignation of Mr. S. B. Somani from the position of Chief Executive Officer of the Company. 5) To appoint Mr. Harikrishnan R Nair, Practicing Company Secretary, (CP No. 3132) as Scrutinizer to conduct E-Voting and Voting through Poll process at the Extra-Ordinary General Meeting in a fair and transparent manner. 6) Any other Business with the permission of the Chair. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 10 Nov 2017 | Others | To transact the following business: 1. To propose Alteration in the Object Clause of Memorandum of Association of the Company for approval of Members in the Extra-Ordinary General Meeting. 2. To consider appointment of Mr. Jeeben Varghese Kurian as Chief Executive Officer of the Company. 3. To fix the day, date, venue and time of Extra-Ordinary General Meeting of the Company. 4. To consider resignation of Mr. S. B. Somani from the position of Chief Executive Officer of the Company. 5. To appoint Mr. Harikrishnan R Nair, Practicing Company Secretary, as Scrutinizer to conduct E-Voting and Voting through Poll process at the Extra-Ordinary General Meeting in a fair and transparent manner. 6. Any other Business with the permission of the Chair. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 23 Oct 2017 | Results/Others | To consider the items as specified in the agenda. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 01 Sept 2017 | Meeting Updates | to transact following business consequent to completion of Open Offer made by Shri. Varghese Kurian under Chapter V of SEBI (SAST) Regulations, 2011- 1) To consider and appoint Shri. Varghese Kurian as an Additional Director of the Company. 2) To consider and appoint Smt. Lizhyamma Kurian as an Additional Director of the Company. 3) To consider and appoint Shri. Shaji Mathew Kalladayil as an Additional Director of the Company. 4) To consider and appoint Shri. Parameswaran Radhakrishnan Nair as an Additional Director of the Company. 5) To consider and appoint Shri. Puthuparambil Parameswaran Pillai Vijayakumar as an Additional Director of the Company. 6) To consider and appoint Shri. Varghese Kurian as Managing Director of the Company on such terms and conditions as decided by the Board subject to his appointment as Regular Director at the ensuing Annual General Meeting. 7) To consider and appoint Smt. Lizhyamma Kurian as Whole Time Director of the Company on such terms and conditions as decided by the Board subject to his appointment as Regular Director at the ensuing Annual General Meeting. 8) To consider and appoint Shri. Shaji Mathew Kalladayil as Whole Time Director of the Company on such terms and conditions as decided by the Board subject to his appointment as Regular Director at the ensuing Annual General Meeting. 9) To designate Shri. Parameswaran Radhakrishnan Nair as Non-Executive Independent Director of the Company to hold his office for a period of consecutive five years, subject to his appointment as Regular Director at the ensuing Annual General Meeting. 10) To designate Shri. Puthuparambil Parameswaran Pillai Vijayakumar as Non-Executive Independent Director of the Company to hold his office for a period of consecutive five years, subject to his appointment as Regular Director at the ensuing Annual General Meeting. 11) To approve Notice of Annual General Meeting to be held on September 28, 2017 12) To take on record Disclosure of interest in Form MBP-1 and Declaration in Form DIR-8 from the persons who are proposed to be appointed as Additional Directors and Declaration under Section 149 (6) of the Companies Act, 2013 from the Independent Directors. 13) To take on record resignation of Shri. Toby Antony Designated as Non-Executive Independent Director of the Company. 14) To take on record resignation of Shri. Prakash Chand Jain Designated as Non-Executive Independent Director of the Company. 15) To take on record resignation of Shri. Ghanshyam Kamalashankar Joshi Designated as Non-Executive Independent Director of the Company. 16) To take on record resignation of Smt. Shanta Somani Designated as Whole Time Director of the Company. 17) To take on record resignation of Shri. Ramasubramonia Iyer Designated as Chief Financial Officer of the Company. 18) To take on record resignation of Smt. Harshali Shirodkar Designated as Compliance Officer of the Company. 19) To consider and recommend appointment of M/s. S. R. Pai & Co., Chartered Accountants (Reg. No. - 010793S) as Statutory Auditors of the Company for a term of five years, in place of M/s. VMD & Co., Chartered Accountants (Reg. No. - 125002W) whose term expires at ensuing Annual General Meeting of the Company. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 28 Jul 2017 | Results/Others | to transact the following business: 1) To consider and approve the Statement of Un-Audited Financial Results for the quarter ended June 30, 2017. 2) To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended June 30, 2017. 3) To reschedule the date of Annual General Meeting Proposed to be held September 04, 2017 to September 28, 2017 . at the registered office of the Company. 4) To fix revised Book closure dated originally fixed from August 30, 2017 to September 04, 2017(both days inclusive) to September 25, 2017 to September 28, 2017 (both days inclusive) . 5) To appoint Dr. S K Jain, Practicing Company Secretary as Scrutinizer to conduct E-Voting and Voting through Poll at Annual General Meeting in a fair and transparent manner. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 18 May 2017 | Results/Others | to transact the following business: 1. To consider and approve the Statement of Audited Financial Results for the quarter and year ended March 31, 2017. 2. To consider and approve Audited Financial Statements for the year ended March 31, 2017 and Audit Report thereon duly reviewed by the Audit Committee. 3. To decide and convene Annual General Meeting of the Company on September 04, 2017. 4. To decide to fix the Book Closure date from August 30, 2017 to September 04, 2017 (both days inclusive). 5. To consider and approve Board Report under Section 134 of the Companies Act, 2013. |