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 Oct 2013 | Results | To transact the following business: (1) To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2013; (2) To place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended September 30, 2013. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 29 Jul 2013 | Results/Others | To transact the following business: (1) To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013; (2) To place and take on record the Limited Review Report on un-audited financial results for the quarter ended June 30, 2013. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 23 May 2013 | Results/Others | To transact the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2013; (2) To consider and approve Audited Annual Accounts for the year ended March 31, 2013.(3) To fix the day, date, time and venue of the Annual General Meeting.(4) To fix the Book Closure date. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 14 Jan 2013 | Results/Others | To take the following decision:(1) To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2012. (2) To place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended December 31, 2012.(3) To consider and approve the appointment of Mr. Ashok Joshi as Compliance Officer of the Company in place of Mr. Ashok Somani. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 25 Oct 2012 | Un-audited Financial Results | To transact the following business : (1) To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2012; (2) To place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended September 30, 2012. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 25 Jul 2012 | Un-audited Financial Results | To transact the following business : (1) To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2012; (2) To place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended June 30, 2012. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 10 May 2012 | Results/Others | To transact the following business : (1) To consider and approve the Un-audited Financial Results for the quarter ended March 31, 2012; (2) To place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended March 31, 2012; (3) To appoint Mr. Ashok Joshi as Chief Financial Officer (CFO) of the Company. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 17 Oct 2011 | Un-audited Financial Results | To consider, approve and take on record the unaudited financial results of the Company for the quarter ended September 30, 2011. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 04 Jul 2011 | Results/Others | To transact following business: i) To consider and approve the Audited Financial Results for the year ended March 31, 2011. ii) To fix the day, date, time and venue of the Annual General Meeting. iii) To fix the Book Closure Dates. iv) To consider and approve the Un- audited Financial Results for the quarter ended June 30, 2011. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 29 Apr 2011 | Un-audited Financial Results | To consider, approve and take on record the unaudited financial results of the Company for the quarter ended March 31, 2011. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 20 Jan 2011 | Un-audited Financial Results | To consider, approve and take on record the unaudited financial results of the Company for the quarter ended December 31, 2010. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 22 Oct 2010 | Un-audited Financial Results | To consider, approve and take on record the unaudited financial results of the Company for the quarter ended September 30, 2010. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 06 Jul 2010 | Results/Others | To transact the following business: (1) To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2010. (2) To fix the date and venue of Annual General Meeting and to fix the Book Closure Date. (3) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2010. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 29 Apr 2010 | Unaudited Financial Results | To consider, approve and take on record the unaudited financial results of the Company for the quarter and year ended March 31, 2010. | - |
| TECILCHEM | TECIL Chemicals and Hydro Power Limited | 29 Jan 2010 | Unaudited Financial Results | To consider, approve and take on record the unaudited financial results of the Company for the quarter ended December 31, 2009. | - |