TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Statements for the quarter and year ended 31st March, 2019 and Audit Report thereon duly reviewed by the Audit Committee. 2. To place and take on record the resignation of Ms. Ansia A designated as Company Secretary and Compliance Officer of the Company. 3. To consider and adopt the Code of Fair Disclosure and Conduct pursuant to SEBI (Prohibition of Insider Trading) (Amendments) Regulations, 2018. 4. To place and take on record the Secretarial Audit Report issued by Mr. Harikrishnan R Nair, Practicing Company Secretary (CP No. 3132) for the Financial Year ended 31/03/2019. 5. Any other Business with the permission of the Chairman.
Source : BSE - www.bseindia.com
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