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Board Meetings - TECIL Chemicals & Hydro Power Ltd.

The latest board meeting for TECIL Chemicals & Hydro Power Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results & A.G.M. -
21 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
04 Aug 2022 Quarterly Results -
26 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
05 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
20 May 2021 Others Inter alia, 1. To place and take on record the resignation of Ms. Jugunu S Nair, Company Secretary and Compliance officer of the company.
29 Jan 2021 Quarterly Results -
26 Nov 2020 Others Inter alia, To consider and approve Notice of Annual General Meeting and to fix day, date, time and venue of AGM for the year ended 31st March, 2020.
04 Nov 2020 Quarterly Results -
13 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
17 Jan 2020 Quarterly Results -
25 Oct 2019 Quarterly Results -
23 Jul 2019 Quarterly Results -
17 May 2019 Audited Results -
25 Jan 2019 Quarterly Results & Others -
26 Oct 2018 Quarterly Results -
23 Jul 2018 Quarterly Results & Others To consider and approve the proposal for name change of the Company.
28 May 2018 Audited Results -
09 Apr 2018 Others -
19 Jan 2018 Quarterly Results & Others -
10 Nov 2017 Others 1. To consider appointment of Mr. Jeeben Varghese Kurian as Chief Executive Officer of the Company. 2. To fix the day, date, venue and time of Extra-Ordinary General Meeting of the Company.
23 Oct 2017 Quarterly Results -
01 Sep 2017 Others 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.
28 Jul 2017 Quarterly Results -
18 May 2017 Audited Results -
18 Jan 2017 Quarterly Results -
27 Oct 2016 Quarterly Results & Others To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended September 30, 2016.
25 Jul 2016 Quarterly Results & Others 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.
22 Jun 2016 Resignation of Managing Director & CEO -
30 May 2016 Audited Results & Others To consider and approve Board Report under Section 134 of the Companies Act, 2013.
22 Jan 2016 Quarterly Results & Others To consider Re-designation of Shri. S. B. Somani as Chairman, Managing Director and Chief Executive Officer (CEO) of the Company.
26 Oct 2015 Quarterly Results -
27 Jul 2015 Quarterly Results -
29 May 2015 Audited Results -
19 Jan 2015 Quarterly Results & Others 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.
22 Oct 2014 Quarterly Results & Others 1. To Consider Resignation of Dr. R. S. Sarda from the position of Director of the Co. 2. To Consider Appointment of Shri. Toby Antony as Additional Director of the Company.
29 Sep 2014 Resignation of Compliance Officer 1. To consider and approve the Resignation of Shri. Ashok Joshi from the position of Compliance Officer of the Company. 2. To appoint Miss Harshali Shirodkar as Compliance Officer of the Company.
16 Jul 2014 Quarterly Results -
26 May 2014 Audited Results -
27 Jan 2014 Quarterly Results -
18 Oct 2013 Quarterly Results -
29 Jul 2013 Quarterly Results -
23 May 2013 Audited Results -
14 Jan 2013 Quarterly Results and Others To place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended December 31, 2012.
25 Oct 2012 Quarterly Results -
25 Jul 2012 Quarterly Results -
22 Jun 2012 Audited Results -
10 May 2012 Quarterly Results & Others To appoint Mr. Ashok Joshi as Chief Financial Officer (CFO) of the Company.
18 Jan 2012 Others The Audit Committee reconstructed & Shri R. S. Sarda, Director of the Company was inducted as member of the Audit Committee in the place of Shri G. R. Bang who died on December 17, 2011.
21 Dec 2011 Others The Board took note of the death of Shri G. R. Bang, a Director of the Company on December 17, 2011 & Reconstitute the Audit Committee by inducting Shri R. S. Sarda as Member of the Audit Committee.
17 Oct 2011 Quarterly Results -
04 Jul 2011 Audited & Quarterly Results For the quarter ended 30th June, 2011.
29 Apr 2011 Quarterly Results -
20 Jan 2011 Quarterly Results -
22 Oct 2010 Quarterly Results -
06 Jul 2010 Audited & Quarterly Results -
29 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
04 Sep 2009 Audited Results -
27 Jul 2009 Quarterly Results -
20 Apr 2009 Quarterly Results -
28 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
29 Aug 2008 Audited Results -
29 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
25 Jan 2008 Quarterly Results -
25 Oct 2007 Quarterly Results -
29 Aug 2007 Audited Results -
24 Jul 2007 Quarterly Results -
18 Apr 2007 Quarterly Results -
22 Jan 2007 Quarterly Results -
17 Oct 2006 Quarterly Results -
27 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
09 Dec 2005 To consider allotment of shares to consider allotment of shares to the Tecil Power Bond Holders as per terms of Special Resolution passed by the Bond Holders.
25 Oct 2005 Quarterly Results -
26 Aug 2005 Accounts -
29 Jul 2005 Quarterly Results -
14 May 2005 Accounts -
29 Apr 2005 Quarterly Results -
17 Jan 2005 Quarterly Results -
12 Jul 2001 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Aug 1999 Accounts -
30 Jan 1999 Quarterly Results -
29 Jan 1999 Quarterly Results (Revised) -