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 | 18 Jan 2017 | Results | To transact the following business: 1. To consider and approve the Statement of Un-Audited Financial Results for the quarter ended December 31, 2016. 2. To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended December 31, 2016. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 27 Oct 2016 | Results/Others | 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. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 25 Jul 2016 | Results/Others | to transact the following business:1. To consider and approve the Statement of Un-Audited Financial Results for the quarter ended 30th June, 2016.2. To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended 30th June, 2016.3. To Consider and finalize revised Notice of Annual General Meeting consequent to the appointment of Shri. S. B. Somani as CEO with effect from 08th September, 2016 and adoption of new set of articles in conformity with the Companies Act, 2013 and rules made there under.4. To Consider and finalize revised Board Report and Management Discussion and Analysis Report of Annual General Meeting consequent to the appointment of Shri. S. B. Somani as CEO with effect from 08th September, 2016 and adoption of new set of articles in conformity with the Companies Act, 2013 and rules made there under. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 22 Jun 2016 | Others | to transact the following business: 1. To consider and approve Resignation of Shri. S. B. Somani from the post of Managing Director and Chief Executive Officer. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 30 May 2016 | 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 , 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 7, 2016 at the Registered Office of the Company.4. To decide to fix the Book Closure date from August 25, 2016 to September 8, 2016 (both days inclusive).5. To consider and approve Board Report under Section 134 of the Companies Act, 2013.6. To consider appointment of M/s. Kavita Khatri & Associates as Secretarial Auditor for the Financial Year 2016-20177. To Consider appointment of M/s. Sarda Soni Associates as Internal Auditor for the Financial Year 2016-2017. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 22 Jan 2016 | 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, 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. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 26 Oct 2015 | Results | To transact the following business : 1. To consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2015.2. To place and take on record the Limited Review Report on Un-Audited Financial Result for the quarter ended September 30, 2015. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 27 Jul 2015 | Results/Others | to transact the following business: 1) To consider and approve the Un-audited Financial results for the quarter ended June 30, 2015. 2) To place and take on record the Limited Review Report on Un-audited financial Results for the quarter ended June 30, 2015. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 29 May 2015 | Results/Others | to transact the following business: 1.To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015. 2. To consider and approve Audited Financial Statements of the Company for the year ended March 31, 2015 along with Director's and Auditor's Reports thereon, duly reviewed by the Audit Committee. 3.To decide and convene Annual General Meeting of the Company on September 07, 2015. 4. To decide to fix the Book Closure date from August 26, 2015 to September 07, 2015 (both days inclusive). 5. To consider and approve Agenda of the Notice dated May 12, 2015. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 19 Jan 2015 | Results/Others | 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. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 22 Oct 2014 | Results/Others | To transact the following business: 1) To consider and approve the Un-audited Financial Results 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 Directors of the Company .4) To consider Appointment of Shri Toby Antony as Additional Directors of the Company. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 29 Sept 2014 | Others | 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. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 16 Jul 2014 | Results | To transact the following business: (1) To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2014; (2) To place and take on record the Limited Review Report on un-audited financial results for the quarter ended June 30, 2014. | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 26 May 2014 | Results/Others | To transact the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2014; duly reviewed by Audit Committee.(2) To decide to convene Annual General Meeting of the Company on September 08, 2014.(3) To decide to fix Book Closure date August 28, 2014 to September 08, 2014 (both days inclusive). | |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 27 Jan 2014 | Results/Others | To transact the following business : (1) To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2013; (2) To place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended December 31, 2013. | - |