Tecil Chemicals & Hydro Power Ltd

BSE: 506680

14

total announcements

506680.BO · 15 min delayed

BSEAGM/EGMMgmt Change26 Sept 2026

Tecil Chemicals & Hydro Power Ltd

Voting Results under Regulation 44(3) of SEBI(LODR) Regulations, 2015 along with the Scrutinizers Report issued by the Scrutinizer regarding the resolutions passed at the 81st Annual General Meeting held on 24.09.2026 at 2.30 PM

Tecil Chemicals & Hydro Power Ltd has announced the voting results of its 81st Annual General Meeting (AGM), where all resolutions were passed with significant promoter and public shareholder support. The company has re-appointed Mr. Varghese Kurian as Managing Director and Chairman, and Mrs. Lizhyamma Kurian as Whole-time Director.

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BSEInsider Trading / SASTResults26 Sept 2026

Tecil Chemicals & Hydro Power Ltd

Intimation regarding Closure of Trading Window for the Quarter and Half Year ending September 30,2026 pursuant to SEBI(PIT) Regulations, 2015 in terms of the Insider Trading - Code of Conduct of the Company.

Tecil Chemicals & Hydro Power Ltd has announced the closure of its trading window for the quarter and half year ending September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the period.

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BSEAGM/EGM24 Sept 2026

Tecil Chemicals & Hydro Power Ltd

Proceedings of the 81st Annual General Meeting of the Company

Tecil Chemicals & Hydro Power Ltd held its 81st Annual General Meeting (AGM) on September 24, 2026, at The Palms Hotel, Chingavanam, Dist. Kottayam — 686 531. The meeting was convened in compliance with the applicable provisions of the Companies Act, 2013, and the relevant circulars, notifications and directives issued by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and other applicable regulatory authorities.

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BSEOthersResults1 Sept 2026

Tecil Chemicals & Hydro Power Ltd

Intimation regarding the 81st Annual Report for the Financial Year ended 31st March 2026 under Regulation 34 of SEBI(LODR) Regulations, 2015

Tecil Chemicals & Hydro Power Ltd has announced its 81st Annual Report for the Financial Year ended 31st March 2026, along with the Notice of AGM for the FY 2025-26. The company will hold its AGM on September 24, 2026, to consider and adopt the audited standalone financial statements for the FY 2025-26. The company also proposes to re-appoint Mr. Varghese Kurian as Managing Director and Chairman.

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BSEAGM/EGMResults1 Sept 2026

Tecil Chemicals & Hydro Power Ltd

Intimation regarding the Notice of 81st Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 02.30 PM(IST) at The Palms Hotel, Chingavanam, Kottayam ....

Tecil Chemicals & Hydro Power Ltd has announced the notice of its 81st Annual General Meeting (AGM) to be held on September 24, 2026, at The Palms Hotel, Chingavanam. The meeting will consider the audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Varghese Kurian as Managing Director and Chairman.

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BSECompany Update1 Sept 2026

Tecil Chemicals & Hydro Power Ltd

Dispatch of Weblink letter to Shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agents/ Concerned Depository Participants under Regulation ....

Tecil Chemicals & Hydro Power Ltd has dispatched a weblink letter to shareholders whose email addresses are not registered with the company, registrar, and transfer agents, providing access to the Annual Report for FY 2025-26. The company has also announced the 81st Annual General Meeting (AGM) to be held on September 24, 2026, and the notice and annual report will be sent only in electronic form to shareholders with registered email addresses.

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BSEBoard MeetingResults12 Aug 2026

Tecil Chemicals & Hydro Power Ltd

Outcome of the Board Meeting held for the Quarter ended June 30, 2026 along with Financial Results and other agenda items.

Tecil Chemicals & Hydro Power Ltd's board meeting outcome for the quarter ended June 30, 2026, with the approval of unaudited financial statements, write-off of building value, and re-appointment of directors. The company also approved the date, time, and venue of its annual general meeting and appointed a scrutinizer for the meeting.

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BSEResultResults12 Aug 2026

Tecil Chemicals & Hydro Power Ltd

Outcome of the Unaudited Financial Results for the Quarter ended June 30, 2026 and other agenda items.

Tecil Chemicals & Hydro Power Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 16.36 crores. The company has also approved the re-appointment of its Managing Director and Chairman, Whole-time Directors, and Internal Auditor, and has fixed the dates for its 81st Annual General Meeting.

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BSECompany Update24 Jul 2026

Tecil Chemicals & Hydro Power Ltd

Revised Intimation regarding Communication to Shareholders holding Shares in Physical Form pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06,2026. ....

Tecil Chemicals & Hydro Power Ltd has sent a revised intimation to BSE regarding communication to shareholders holding shares in physical form for furnishing PAN and KYC details as per SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026.

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BSECompany Update23 Jul 2026

Tecil Chemicals & Hydro Power Ltd

Intimation regarding Communication to Shareholders holding Shares in Physical Form pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026.

Tecil Chemicals & Hydro Power Ltd has sent intimation to shareholders holding physical shares to update their PAN, KYC, bank account details, and specimen signature as per SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 06, 2026.

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