TECILCHEM2024-06-292024-09-26Resolution1 TECILCHEM2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECILCHEM2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECILCHEM2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECILCHEM2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECILCHEM2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECILCHEM2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECILCHEM2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECILCHEM2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECILCHEM2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECILCHEM2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECILCHEM2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECILCHEM2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECILCHEM2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember TECILCHEM2024-09-26 Resolution1 TECILCHEM2024-06-292024-09-26Resolution2 TECILCHEM2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECILCHEM2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECILCHEM2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECILCHEM2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECILCHEM2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECILCHEM2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECILCHEM2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECILCHEM2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECILCHEM2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECILCHEM2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECILCHEM2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECILCHEM2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECILCHEM2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember TECILCHEM2024-09-26 Resolution2 TECILCHEM2024-06-292024-09-26Resolution3 TECILCHEM2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECILCHEM2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECILCHEM2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember TECILCHEM2024-09-26 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TECILCHEM INE014B01011 TECIL Chemicals and Hydro Power Limited AGM 2024-09-26 23100 0 34 0 0 3 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024, the Reports of the Auditors’ thereon and the report of the Board of Directors 9047582 9047582 100 9047582 0 100 0 9047582 0 0 0 0 0 0 9047582 0 0 0 0 0 0 9047582 9047582 100 9047582 0 100 0 1611600 0 0 0 0 0 0 1611600 0 0 0 0 0 0 1611600 0 0 0 0 0 0 1611600 0 0 0 0 0 0 8304518 204848 2.47 204848 0 100 0 8304518 1160 0.01 1160 0 100 0 8304518 0 0 0 0 0 0 8304518 206008 2.48 206008 0 100 0 18963700 9253590 48.8 9253590 0 100 0 Ordinary false Re-appoinment of a director in place of Mr.Shaji Kalladayil Mathew (DIN:01866682), Director who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment 9047582 9047582 100 9047582 0 100 0 9047582 0 0 0 0 0 0 9047582 0 0 0 0 0 0 9047582 9047582 100 9047582 0 100 0 1611600 0 0 0 0 0 0 1611600 0 0 0 0 0 0 1611600 0 0 0 0 0 0 1611600 0 0 0 0 0 0 8304518 3393 0.04 3393 0 100 0 8304518 1160 0.01 1160 0 100 0 8304518 0 0 0 0 0 0 8304518 4553 0.05 4553 0 100 0 18963700 9052135 47.73 9052135 0 100 0 Ordinary false Special Business : Approval of Material Related Party Transaction between the Company and CS Jofin John, Company Secretary. 9047582 9047582 100 9047582 0 100 0 9047582 0 0 0 0 0 0 9047582 0 0 0 0 0 0 9047582 9047582 100 9047582 0 100 0 1611600 0 0 0 0 0 0 1611600 0 0 0 0 0 0 1611600 0 0 0 0 0 0 1611600 0 0 0 0 0 0 8304518 204848 2.47 204848 0 100 0 8304518 1160 0.01 1160 0 100 0 8304518 0 0 0 0 0 0 8304518 206008 2.48 206008 0 100 0 18963700 9253590 48.8 9253590 0 100 0