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Tuticorin Alkali Chemicals And Fertilizers Ltd
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10 of 22 filings·Updated 22 Aug 2026
Showing 10 of 22 filings.
22 Aug 20261 filing
13 Aug 20261 filing
Company UpdateNewspaper Publication
Copies of Un-Audited Financial Results for the quarter ended 30th June 2026
12 Aug 20263 filings
Company UpdateChange in Management
Tuticorin Alkali approves revised Senior Management roster effective 12 August 2026.
Senior Management Changes
- Prembabu D named Chief Financial Officer, effective 12 August 2026, per N&RC recommendation.
- Vijayalakshmi C S appointed Company Secretary, effective 12 August 2026, per N&RC recommendation.
- Ashok Kumar A R named AGM Operations, effective 12 August 2026, per N&RC recommendation.
- Saravanamuthu S named DGM Procurement, effective 12 August 2026, per N&RC recommendation.
- Sukumaran R named AGM Services, effective 12 August 2026, per N&RC recommendation.
- Ayappan M named DGM Maintenance, effective 12 August 2026, per N&RC recommendation.
Company UpdateGeneral
Board approves Q1 FY2026 unaudited results, annual report, and 53rd AGM date
Board decisions
- Board approved unaudited Q1 FY2026 financial results for quarter ended 30 June 2026.
- Limited Review Report for Q1 FY2026 submitted alongside financial results.
- Board approved the annual report for the year 2025-26.
- 53rd AGM scheduled for 25 September 2026 at 5:00 PM IST via VC/OAVM.
Board MeetingOutcome of Board Meeting
Un-Audited Q1 2026-27 results approved; Board's Report 2025-26; AGM scheduled Sept 25, 2026 via VC/OAVM
Key approvals and announcements
- Un-Audited financial results for quarter ended 30 June 2026 approved.
- Limited Review Report for the quarter ended 30 June 2026 enclosed.
- Board's Report for the year 2025-26 approved.
- 53rd AGM scheduled for Friday, 25 September 2026 at 5:00 PM via VC/OAVM.
16 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate confirms dematerialisation processing, listing on exchanges, and registered owner update for quarter ended 30.06.2026
Dematerialisation processing and ownership update
- Dematerialisation requests received from depository participants were processed and securities listed on the exchanges.
- Security certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within the time limit.
6 Jul 20261 filing
Company UpdateGeneral
Tuticorin Alkali states all material disclosures made; no pending information affecting share price
Price movement clarification
- Company states all material information disclosed to exchanges under SEBI LODR.
- No pending information that could affect price or volume of the scrip.
- Will continue compliance with Listing Regulations and applicable laws.
- Signed by Company Secretary and communicated to the Stock Exchange.
3 Jul 20261 filing
Company UpdateClarification
The Exchange has sought clarification from Tuticorin Alkali Chemicals And Fertilizers Ltd on July 3, 2026 with reference to significant movement in price, in order to ensure that investors ....
2 Jul 20261 filing
Company UpdateNewspaper Publication
Newspaper Advertisement for Notice of Postal Ballot
1 Jul 20261 filing
AGM/EGMPostal Ballot
Tuticorin Alkali postal ballot to approve WTD appointment and Rs 10 lakh incentive
Resolutions
- Item 1: Special resolution to appoint E. Rajeshkumar as Whole-Time Director for 3 years.
- Remuneration: Rs 47,31,960 basic; Rs 9,75,000 variable; Rs 7,93,044 contributions for WTD.
- Term: 8 Jul 2026 to 7 Jul 2029; liable to retirement by rotation.
- Item 2: Special resolution for Rs 10 Lakhs special incentive to WTD for FY 2024-25.
- Rationale: incentive aligns with performance; requires shareholder approval.
- E-voting window: 2 Jul 2026 to 31 Jul 2026.
- Cut-off date: 19 June 2026.
- Scrutinizer: M/s KRA & Associates appointed.
Showing 10 of 22 filings