Tega Industries News

Intimation of schedule of Analyst/Institutional Investors'' meet under Regulation 30 of the SEBI LODR Regulations, 2015

Please find enclosed herewith details of information regarding loss of share certificates of the Company.

Please find enclosed herewith Voting results of the 48th Annual General Meeting and the Scrutinizer''s Report dated August 21, 2024.

Please find enclosed herewith Voting results of the 48th Annual General Meeting and the Scrutinizer''s Report dated August 21, 2024.

Please find enclosed herewith a summary of the proceedings of the 48th Annual General Meeting (AGM) of the Company held on August 20, 2024.

Please find enclosed herewith a summary of the proceedings of the 48th Annual General Meeting (AGM) of the Company held on August 20, 2024.

Please find enclosed herewith the transcript of the Earnings Conference Call held on August 08, 2024 at 5:00 PM IST for the Quarter ended June 30, 2024.

Intimation regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof

IIM Calcutta has established the Lalit Mohanka & Madan Mohanka Centre of Excellence in Entrepreneurship and Innovation, funded by Madan Mohanka of Tega Industries. The Centre aims to position India as a global leader in entrepreneurship and innovation through education, research, and technology.

M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants, vide letter dated August 09, 2024, have tendered their resignation as Statutory Auditors of the Company with immediate effect.

Please find enclosed herewith copies each of Financial Express and Arthik Lipi both dated August 09, 2024 in which the Unaudited Financials of the Company for the Quarter ended June 30, 2024 have been published.

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

We hereby confirm that the audio recording of the earnings conference call, conducted on August 08, 2024, for the Quarter ended June 30, 2024 has been uploaded on the website of the Company.

Please find enclosed herewith the Investor Presentation for the Quarter ended June 30, 2024.

In continuation to our letter dated July 16, 2024, and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2024, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, we are also enclosing herewith the Limited Review Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants.

We hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2024.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that an Earnings Call will be held on Thursday, August 08, 2024 at 5:00 PM IST to discuss operational and financial performance of the Company for the Quarter ended June 30, 2024. The invite giving requisite details including the pre-registration link and dial-in details is attached herewith.

We hereby enclose copies of the Public Notice of the 48th AGM of the Company and e-voting information published on July 28, 2024 in ''Financial Express'' and ''Arthik Lipi''.

Kindly note that the dividend, if approved by the shareholders at the AGM, will be paid, subject to declaration of applicable tax at source, on or before Thursday, September 19, 2024 from the date of the AGM.

We hereby enclose the Business Responsibility and Sustainability Report of the Company for the Financial Year ended March 31, 2024, which also forms part of the Annual Report of the Company for the Financial Year 2023-24.

In terms of Regulation 30 and 34 of the SEBI LODR Regulations, 2015, please find attached the Notice of the 48th Annual General Meeting of the Company and the Annual Report for the Financial Year ended March 31, 2024.

In terms of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for the Financial Year ended March 31, 2024 alongwith the Notice of the 48th Annual General Meeting ("AGM") of the Company.

We enclose herewith copies of the Public Notice convening the 48th Annual General Meeting of the Company and other related information published on July 25, 2024 in "Financial Express" and "Arthik Lipi".

The Board of Directors have appointed M/s. Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditors of the Company to fill up the casual vacancy upon the resignation of the existing Statutory Auditors (i.e. August 09, 2024), to hold office till the conclusion of the 48th AGM of the Company. Subsequently, at the 48th AGM of the Company, the approval of the Members would be sought for the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors for a further period of 5 (five) years.

M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants, have informed that they intend to tender their resignation as Statutory Auditors of the Company, after issuance of their limited review report on the unaudited financial results for the Quarter ended June 30, 2024 which is scheduled for August 08, 2024.

Intimation under Regulation 30 of SEBI LODR Regulations for Update on Subsidiary

Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, August 08, 2024, to inter alia consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter ended June 30, 2024.Pursuant to provisions of SEBI PIT Regulations, 2015 and the Company's Code of Conduct For Prohibition of Insider Trading, the Company has already informed to Stock Exchanges vide its letter dated June 25, 2024 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from July 01, 2024 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter ended June 30, 2024 and accordingly, the trading window shall be closed till August 10, 2024 and shall re-open thereafter.

Please find enclosed herewith an intimation for Update on Subsidiary.

Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024.

In accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with the investors/analysts/financial institutions has been scheduled with the Company on Monday, July 08, 2024.

In accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with B&K Securities India Pvt. Ltd. has been scheduled with the Company on Friday, July 05, 2024.

This is to inform you that the Company has given an update on one of its wholly owned subsidiary, Tega McNally Minerals Limited.

In accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with Sundaram Mutual Fund has been scheduled with the Company on Friday, June 28, 2024.

This is to inform you that pursuant to provisions of SEBI PIT Regulations, 2015, the trading window for dealing in equity shares of the Company shall remain closed for the Designated Persons and their immediate relatives from July 01, 2024 until 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter ending on June 30, 2024.

In accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with Aditya Birla Mutual Fund has been rescheduled with the Company on Monday, June 24, 2024.

In accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with the investors/analysts/financial institutions has been scheduled with the Company on Tuesday, June 18, 2024.

In accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with Wellington Management has been scheduled with the Company on Monday, June 17, 2024.

In accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with Eternity Capital has been scheduled with the Company on Thursday, June 13, 2024.

In accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with Eternity Capital has been scheduled with the Company on Thursday, June 13, 2024.

Please find enclosed the Transcript of the Earnings Conference Call for the Quarter and Financial Year ended March 31, 2024.