Tecil Chemicals & Hydro Power has informed that the Board of Directors in its Meeting held on Tuesday, May 21, 2024 at 3:00 PM at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available took the following decision: Approved the Audited Standalone Financial Statements for the quarter and year ended March 31, 2024 as recommended by the Audit Committee. A copy of the Audited Financial Results along with Statutory Auditors' Report with unmodified opinion are enclosed herewith. A declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors on the Audited Financial results for the quarter and year ended March 31, 2024 is enclosed. Further, requisite disclosure in compliance with emails received from BSE and National Stock Exchange of India read with SEBI Circular No. SEBI/HO/DDHS/DDHSRACPOD1/ P/CIR/2023/172 dated 19th October, 2023, containing the details with regard to Large Corporates for the financial year ended 31st March, 2024 enclosed. The meeting of the Board commenced at 3.00 pm and concluded at 3.45 pm.
The above information is a part of company’s filings submitted to BSE.
