Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 506808 | NSE Symbol : TUTICORALK | ISIN : INE400A01014 | Industry : Chlor Alkali / Soda Ash |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	07-May-2025	Accounts	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Statements of the Company for the quarter and Year ended 31st March 2025. We wish to inform that at the meeting of the Board of Directors held today (07.05.2025) the Directors have amongst other subjects, approved the following: A. Audited financial results of the Company for the year ended 31st March, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Audited financial results for the quarter ended 31st March, 2025 along with the Audit Report declaring unmodified opinion is enclosed. B. Changes in Key Managerial Personnel - Acceptance of Resignation of Mr. S. Nandakumar from the post of Chief Financial officer and Appointment of Mr. Prem Babu as the Chief Financial officer and Key Managerial personnel of the Company. Disclosure as required under SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated JuIy 13, 2023 - Annexure enclosed (As per BSE Announcement Dated on 07/05/2025)
27-Jan-2025	03-Feb-2025	Quarterly Results	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 31st December, 2024 Publication of Q-III Unaudited quarterly results for Year ended 2024-2025 (As Per Bse Announcement Dated on 03.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and the half year ended 30th September 2024. Adoption of half year Unaudited financial statements (As Per Bse Announcement Dated on 12.11.2024)
01-Aug-2024	06-Aug-2024	Quarterly Results	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited financial results for first quarter ended 30.06.2024 Please refer our letter dated 01.08.2024, under Regulation 29 of SEBI (LODR) Regulation, 2015. In continuation to above, we wish to inform that at the meeting of the Board of Directors held today (06.08.2024) the Directors have amongst other subjects approved the following: 1. Unaudited financial results of the Company for the quarter ended 30th June, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Unaudited financial results for the quarter ended 30th June, 2024 along with the Limited Review Report is enclosed. 2. The Board's report for the year 2023-24 3. 51st Annual General Meeting of the Company is proposed to be held on Thursday, the 12th September, 2024 at 3.00 p.m. at IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Submission of Unaudited financial results for the quarter ended 30th June,2024 (As Per BSE Announcement Dated on: 06/08/2024)
08-May-2024	15-May-2024	Accounts	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Statements for the quarter and year ended 31-03-2024. Adoption of Annual audited financial results for the financial year ended 2023-24 Audited Financial results for the FY 23-24 Financial results for the year ended 2023-24 (As Per BSE Announcement Dated on 15/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Tuticorin Alkali Chemicals And Fertilizers 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 Unaudited Financial statements for the quarter ended 31st December 2023 Unaudited financial results of the Company for the quarter ended 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the unaudited financial results for the quarter ended 31st December, 2023 along with the Limited Review Report by the Auditors is attached. (As per BSE Announcement Dated on 09/02/2024)
27-Oct-2023	02-Nov-2023	Quarterly Results	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve amongst other subjects to approve the Unaudited Financial Statements of the Company for the quarter ended 30th September 2023. Please refer our letter dated 27.10.2023, under Regulation 29 of SEBI (LODR) Regulation, 2015. In continuation to above, we wish to inform that at the meeting of the Board of Directors held today (02.11.2023) the Directors have inter-alia amongst other subject approved the following: 1. Unaudited financial results of the Company for the quarter ended 30th September, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the unaudited financial results for the quarter ended 30th September, 2023 along with the Limited Review Report by the Auditors is attached. 2. Approval for capacity expansion for production of both Soda Ash & Ammonium Chloride Regulation 33 of SEBI (LODR),2015 Unaudited financial results for the Q2 ended 30th September, 2023 (As per BSE Announcement Dated on 02/11/2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve The Unaudited Financial statements of the company for the quarter ended 30th June2023. Approval of quarterly unaudited financial results. (As per BSE Announcement Dated on 09/08/2023)
07-Jul-2023	07-Jul-2023	Change in Directors	Disclosure made under Regulation 30 of SEBI( LODR ) regarding the change in directors of the company.
15-May-2023	24-May-2023	Accounts	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve amongst other subjects to approve the Audited Financial Statements of the Company for the quarter and Year ended 31st March 2023. As intimated previously in terms of the Code of Insider Trading Regulations of the Company it is hereby communicated that the TRADING WINDOW for dealing in the Companys securities shall remain closed till 48 hours after results are made public on 24th May 2023. Kindly request you to take the same on record. Please refer our letter dated 15.05.2023, under Regulation 29 of SEBI (LODR) Regulation, 2015. In continuation to above, we wish to inform that at the meeting of the Board of Directors held today (24.05.2023) the Directors have amongst other subjects approved the following: 1. Audited financial results of the Company for the year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Audited financial results for the quarter ended 31st March, 2023 along with the Audit Report declaring unmodified opinion is enclosed. Meeting commenced at 9.50 AM and concluded by 11.55 AM. Kindly take on record of the above. A. Resignation of Mr. E. Balu, Non - Independent Executive Director. B. Induction of Ms. Devaki Ashwin Muthiah as Additional Director on the Board (As per BSE Announcement Dated on 24/05/2023) Please refer our letter dated 15.05.2023, under Regulation 29 of SEBI (LODR) Regulation, 2015. In continuation to above, we wish to inform that at the meeting of the Board of Directors held today (24.05.2023) the Directors have amongst other subjects approved the following: 1. Audited financial results of the Company for the year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Audited financial results for the quarter ended 31st March, 2023 along with the Audit Report declaring unmodified opinion is enclosed. kindly request you to take on record (As Per BSE Announcement Dated on 25.05.2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 30th January 2023 to consider amongst other subjects to approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2022. As intimated previously in terms of the Code of Insider Trading Regulations of the Company it is hereby communicated that the TRADING WINDOW for dealing in the Companys securities shall remain closed till 48 hours after results are made public on 30th January 2023. Kindly request you to take the same on record. Please refer our letter dated 23.01.2023, under Regulation 29 of SEBI (LODR) Regulation, 2015. In continuation to above, we wish to inform that at the meeting of the Board of Directors held today (30.01.2023) the Directors have amongst other subjects approved the following: 1. Unaudited financial results of the Company for the quarter ended 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the unaudited financial results for the quarter ended 31st December, 2022 along with the Limited Review Report by the Auditors is attached. Meeting commenced at 4.15 PM and concluded by 5.30 PM. Kindly take on record of the above. (As Per BSE Announcement dated on 30.01.2023)
27-Oct-2022	31-Oct-2022	Quarterly Results	Quarterly Results 1. Unaudited financial results of the Company for the quarter ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 2. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mrs Rohini Priyadarshini has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f 31.10.2022 and the same has been taken on record by the Board. 3. In compliance with Regulation 6 of LODR, C.S. Vijayalakshmi, is being appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 01.11.2022. (As Per BSE Announcement Dated on 31.10.2022)
02-Aug-2022	08-Aug-2022	Quarterly Results	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 8th August 2022 to consider inter-alia amongst other subjects to approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022 Boards Report and to fix the date of AGM of the company and approval of the AGM notice. As intimated previously in terms of the Code of Insider Trading Regulations of the Company it is hereby communicated that the TRADING WINDOW for dealing in the Companys securities shall remain closed till 48 hours after results are made public on 8th August 2022. Please refer our letter dated 02.08.2022, under Regulation 29 of SEBI (LODR) Regulation, 2015. In continuation to above, we wish to inform that at the meeting of the Board of Directors held today (08.08.2022) the Directors have inter-alia amongst other subject approved the following: 1. Unaudited financial results of the Company for the quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the unaudited financial results for the quarter ended 30th June, 2022 along with the Limited Review Report by the Auditors is attached 2. The Board report for the year 2021-22 3. 49th Annual General Meeting of the Company is proposed to be held on Wednesday, the 21st September, 2022 at 10.00 a.m. at IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 08/08/2022)
13-May-2022	19-May-2022	Accounts	Audited Results 1. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, the Audited Financial Results of the Company for year ended 31st March, 2022 along with report of Auditors and declaration regarding unmodified opinion. (enclosed) 2. The Board has appointed MSKA & Associates, Chartered Accountants as the Statutory Auditor for a term of 5 years till the conclusion of the AGM for the year 2027. 3. The Board has appointed KRA & Associates, Practicing Company Secretaries as the Secretarial Auditor for the Financial Year 2022-23. 4. Mr.S.Nandakumar, was reappointed as Chief Financial Officer (CFO) w.e.f.01.04.2022 at an yearly remuneration of Rs. 19.68 lakhs to perform the duties assigned to him by the Board of Directors from time to time for a further period of two years till 31.03.2024. (As per BSE Announcement Dated on 19/5/2022)
19-Jan-2022	31-Jan-2022	Quarterly Results	Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 31st January 2022 to consider inter-alia amongst other subjects to approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2021. As intimated previously in terms of the Code of Insider Trading Regulations of the Company it is hereby communicated that the TRADING WINDOW for dealing in the Companys securities shall remain closed till 48 hours after results are made public on 31st January 2022. Please refer our letter dated 19.01.2022, under Regulation 29 of SEBI (LODR) Regulation, 2015. In continuation to above, we wish to inform that at the meeting of the Board of Directors held today (31.01.2022) the Directors have inter-alia amongst other subject approved the following: 1. Unaudited financial results of the Company for the quarter ended 31st December, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the unaudited financial results for the quarter ended 31st December, 2021 along with the Limited Review Report by the Auditors is attached The Meeting commenced at 3.45 PM and concluded by 6:45 PM. (As Per BSE Announcement Dated on 31.01.2022)

1 2

LOGIN HERE

Tuticorin Alkali Chemicals & Fertilizers Ltd

Board Meeting