| Date | Information/Announcement |
| 27.03.2023 | Intimation regarding incorporation of joint venture company under Reg 51 of SEBI (LODR), 2015...click here Pursuant to Regulation 51 of the SEBI (LODR) 2015, THDC India Limited and Rajasthan Renewable Energy Corporation Limited has incorporated a joint venture company named “TREDCO Rajasthan Limited” in the shareholding of 74:26 respectively on 25.03.2023. The certificate of incorporation is attached herewith. |
| 13.02.2023 | Publishing of Financial Results for the quarter ended December 31, 2022 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015...click here Pursuant to the Regulation 52(8) of SEBI (LODR) Regulations 2015, the unaudited financial results for the quarter ended December 31, 2022 published on 13th February, 2023 in one English National Daily Newspaper i.e Indian Express. |
| 11.02.2023 | Outcome of Board Meeting held for the approval of Financial Result for the quarter ended December 31, 2022...click here Financial Results (Standalone & Consolidated) along with Limited review report for the quarter ended December 31, 2022 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015. The Results have been reviewed by the Audit Committee of the company and approved by the Board of Directors in their respective meetings held on February 11,2022. The Board Meeting commenced at 12:30 P.M and concluded at 4:20 P.M. |
| 11.02.2023 | Submission of Financial Result along with Limited Review Report for the quarter and half year endedDecember 31,2022. Submission of Security Cover Certificate under Reg 54 of SEBI (LODR), Regulations 2015. Submission of statement indicating Utilization of issue proceeds of NCDs under Reg 52(7) of SEBI (LODR),Regulations 2015...click here Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended December 31, 2022 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015. The Results have been reviewed by the Audit Committee of the company and approved by the Board of Directors in their respective meetings held on February 11, 2023. The information as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015 is also covered in the unaudited Financial Results (Standalone & Consolidated) also disclosed. Pursuant to Reg 54 of SEBI (LODR), 2015 the security cover by the Statutory Auditor with respect to listed non-convertible debt securities of the company as on December 31,2022 is also submitted herewith. Pursuant to Reg 52(7) of the SEBI (LODR) Reg, 2015, a statement indicating the utilization of issue proceeds of Non-Convertible Debentures and Nil deviation/variation in use of issue proceeds of the said NCDs. |
| 11.02.2023 | Statement on Utilization of issue proceeds of Non-Convertible Debentures...click here Pursuant to Regulation 52(7) of the SEBI (LODR), 2015 read with Chapter IV of the SEBI Operational Circular dated July 29,2022, Please find statement indicating the utilization of issue proceeds of Non- Convertible Debentures (NCDs) and NIL deviation/variation in use of issue proceeds of the said NCSDs. |
| 11.02.2023 | Submission of Security Cover Certificate under Reg 54 of SEBI (LODR), Regulations 2015...click here Pursuant to Reg 54 of SEBI (LODR), 2015 the security cover certificate by the Statutory Auditor with respect to listed non-convertible debt securities of the company as on December 31, 2022. |
| 06.02.2023 | Intimation regarding holding of meeting of the Board of Directors to consider Financial Results for the quarter ended December 31, 2022...click here Pursuant to Reg 50(1) of the SEBI (LODR) Regulations, 2015, it is hereby intimated that a meeting of the Board of the Directors of the Company is scheduled to be held on 11th February 2023 to consider, approve and take on record Financial Results of the Company for the quarter ended December 31,2022. |
| 20.01.2023 | Compliance under Regulation 57(1) of SEBI (LODR) Regulations, 2015 - Intimation of Payment of Interest on 7.45% Corporate Bonds Series – IV (ISIN: INE812V07047)In terms of regulation 57(1) of the SEBI (LODR) Regulations, 2015, It is to inform that the Interest payment for Corporate Bonds Series- IV of THDC has been made on due date i.e. 20.01.2023. Details of Interest Payments is attached herewith . .click here |
| 17.01.2023 | Submission of Quarterly Compliance Report on Corporate Governance for the quarter ended December 31,2022. Pursuant to Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, quarterly Compliance Report on Corporate Governance for the quarter ended December 31,2022 is attached..click here |
| 06.01.2023 | Pursuant to Regulation 55 of the SEBI (LODR) Regulations, 2015, it is to disclosed the credit Rating of Company with respect to non-convertible debt securitiesissued by company. .Click Here |
| 06.01.2023 | Pursuant to Regulation 13(3) of SEBI (LODR) Regulations, 2015, Statement for Investor Grievances for the Quarter ended 31st December, 2022 is NIL .Click Here |
| 06.01.2023 | Compliance under regulation 57(5) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 57(5) of the SEBI (LODR) Regulations, 2015 and as per the format prescribed under SEBI Circular dated July 29, 2022, it is inform that the payment of interest for non-convertible securities which were due during the quarter ended December 2022 has been made and the details are mentioned below: .Click Here| Name of the Issuer | ISIN | Due Date | Due Amount | Record Date | Purpose | Reason for unpaid | | THDC India Limited | INE812V07013 | 03.10.2022 | 45,41,52,329 | 19.09.2022 | Interest | NIL |
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| 28.12.2022 | Information under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01st January, 2023 to 31st March, 2023. In pursuance of Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, it is to inform that the details of all ISIN for which interest /principal obligations are payable during the quarter starting 01st January, 2023 to 31st March, 2023 (Q4 of FY2022-23) .Click Here| Name of the Issuer | ISIN | Due Date | Record Date | Purpose (Interest/ Redemption/ Call Put Option/ If any) | | THDC India Limited | INE812V07047 | 20.01.2023 | 05.01.2023 | Interest |
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| 23.12.2022 | Issue of THDC Corporate Bonds Series-VII for Rs. 600 Cr. @ 7.88 % p.a. In line with the Corporate Disclosure requirements, it is informed that THDC India Limited has issued Unsecured, Redeemable, non-Convertible debt Securities amounting to Rs 600 Cr @ 7.88 % with maturity of 10 Years on Private Placement Basis on 23.12.2022. The Proceed of the bonds will be utilized to partly meet debt requirements of ongoing and under construction projects including recoupment of expenditure already incurred and to refinance the existing loans. Above mentioned Debt Securities are proposed to be listed on the Wholesale Debt Market (WDM) Segment of the BSE and NSE. ..Click Here |
| 21.12.2022 | Fixation of Record Date and Payment of Interest of 7.45% Corporate Bonds Series – IV (ISIN: INE812V07047) ..Click Here In Compliance with regulation 60(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the record date for the purpose of interest payment and the due date of interest payment for Corporate Bonds Series- IV are mentioned below: | Description of Securities | ISIN | Record Date | Due Date for Interest | | Corporate Bonds Series – IV | INE812V07047 | 05.01.2023 | 20.01.2023 |
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| 12.11.2022 | Publishing of Financial Results for the quarter ended September 30, 2022, in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015. Pursuant to the Regulation 52(8) of SEBI (LODR) Regulations 2015, the unaudited financial results for the quarter ended September 30, 2022 published on 12th November, 2022 in one English National Daily Newspaper i.e Indian Express. Please find the published copy of financial results attached herewith. ..Click Here |
| 11.11.2022 | Submission of Security Cover Certificate under Reg 54 of SEBI (LODR), Regulations 2015. Pursuant to Reg 54 of SEBI (LODR), 2015 the security cover certificate by the Statutory Auditor with respect to listed non-convertible debt securities of the company as on September 30, 2022, is also attached herewith………Click Here |
| 11.11.2022 | Disclosure of Related Party Transactions for the half year ended September 30, 2022. In terms of Regulation 23(9) of SEBI (LODR) Regulations, 2015 please find enclosed disclosure of related party transactions of THDC India Limited for the half year ended September 30, 2022.……….Click Here |
| 11.11.2022 | Statement on Utilization of issue proceeds of Non-Convertible Debentures. Pursuant to Regulation 52(7) of the SEBI (LODR), 2015 read with Chapter IV of the SEBI Operational Circular dated July 29,2022, statement indicating the utilization of issue proceeds of Non- Convertible Debentures (NCDs) is attached and NIL deviation/variation in use of issue proceeds of the said NCSDs.……….Click Here |
| 10.11.2022 | Outcome of Board Meeting held for the approval of Financial Result for the quarter and half year ended September 30, 2022. Financial Results (Standalone & Consolidated) along with Limited review report for the quarter and half year ended September 30, 2022 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015 filed within 30 minutes of conclusion of Board Meeting under regulation 51 ..……….Click Here |
| 10.11.2022 | Intimation to Stock Exchange regarding: • Submission of Financial Result along with Limited Review Report for the quarter and half year ended September 30,2022 under regulation 52. • Submission of Security Cover Certificate under Reg 54 of SEBI (LODR), Regulations 2015. • Submission of statement indicating Utilization of issue proceeds of NCDs under Reg 52(7) of SEBI (LODR), Regulations 2015. • Submission of disclosure of Related Party Transaction under Reg 23(9) of SEBI (LODR), Regulations, 2015. Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter and half year ended September 30, 2022 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015 filed on 10.11.2022. The Results have been reviewed by the Audit Committee of the company and approved by the Board of Directors in their respective meetings held on November 10,2022 The information as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015 is also covered in the unaudited Financial Results (Standalone & Consolidated) submitted herewith. Pursuant to Reg 54 of SEBI (LODR), 2015 the security cover by the Statutory Auditor with respect to listed non-convertible debt securities of the company as on September 30, 2022 is also submitted herewith. Pursuant to Reg 52(7) of the SEBI (LODR) Reg, 2015. A statement indicating the utilization of issue proceeds of Non-Convertible Debentures and Nil deviation/variation in use of issue proceeds of the said NCDs as filed to stock exchange. Further, pursuant to Reg 23(9) of SEBI (LODR), 2015 the disclosure of related party transaction in the prescribed format is also attached.……….Click Here |
| 19.10.2022 | Quarterly Compliance Report on Corporate Governance as per Regulation27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the quarter ended September 30, 2022 is attached.…………….click here |
| 06.10.2022 | Pursuant to Regulation 13(3) of SEBI (LODR), 2015, Statement for Investor Grievances for Quarter Ended 30th September, 2022 is NIL …………….click here |
| 03.10.2022 | Pursuant to Regulation 57(5) of the SEBI (LODR) Regulations, 2015 and as per the format prescribed under SEBI Circular dated July 29, 2022, it is inform that the payment of interest for non-convertible securities which were due during the quarter ended September 2022 has been made and the details are mentioned below: …………….click here| Name of the Issuer | ISIN | Due Date | Due Amount | Record Date | Purpose | Reason for unpaid | | THDC India Limited | INE812V07021 | 06.09.2022 | 131.25 Cr. | 22.08.2022 | Interest | NIL | | INE812V07039 | 25.07.2022 | 57.52 Cr. | 11.07.2022 | Interest | NIL | | INE812V07054 | 25.08.2022 | 88.68 Cr. | 10.08.2022 | Interest | NIL |
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| 03.10.2022 | Pursuant to SEBI circular no. CIR/MD/DF-1/ 67 /2017 dated June 30, 2017 , the issuers who have made private placement of debt securities under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, shall within fifteen working days from the end of every half year submit a statement regarding Specifications related to International Securities Identification Number (ISINs) for debt securities to the recognized stock exchange. As per the above circular, a statement of details of listed debt securities for the half year ended 30th September 2022 is attached herewith. …………….click here |
| 03.10.2022 | In terms of regulation 57(1) of the SEBI (LODR) Regulations, 2015, it is to inform that the Interest payment for the ISIN INE812V07013 of THDC Corporate Bonds Series-I has been made on due date i.e. 03.10.2022.…………….click here |
| 29.09.2022 | Financial Results along with CAG comments for the financial year ended March 31,2022. Pursuant to Reg 52(2)(d) of SEBI (LODR) Regulations, 2015, it is hereby intimated that financial results along with auditor report for the year ended March 31, 2022 has been submitted to the stock exchange. Further, the financial results for the year ended March 31,2022 along with the comments of Comptroller and Auditor General of India are enclosed herewith.…………….click here |
| 29.09.2022 | Pursuant to Reg 55 of the SEBI (LODR) Regulations, 2015, we wish to inform you that ratings assigned to non-convertible debt securities of THDC India Limited are attached. …………….click here |
| 27.09.2022 | Information under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01st October 2022 to 31st December 2022. In pursuance of Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the details of all ISIN for which interest /principal obligations are payable during the quarter starting from 01st October 2022 to 31st December 2022 (Q3 of FY2022-23) are given below: …………….click here | Name of the Issuer | ISIN | Due Date | Record Date | Purpose (Interest/ Redemption/ Call Put Option/ If any) | | THDC India Limited | INE812V07013 | 03.10.2022 | 19.09.2022 | Interest |
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| 21.09.2022 | Proceedings of 34th Annual General Meeting of THDC India Limited as per Reg 51 of SEBI (LODR) 2015. Pursuant to Reg 51 of the SEBI (LODR) Regulations, 2015, the proceedings of 34th Annual General Meeting of the company held on 20th September, 2022. …………….click here |
| 21.09.2022 | Appointment of Statutory Auditors for the Financial Year 2022-23. Pursuant to Reg 51 of the SEBI (LODR) Regulations, 2015, it is hereby informed that The Comptroller and Auditor General of India, has appointed M/s S. N. KAPUR & ASSOCIATES (CR0682), Chartered Accountants, C/O AJAY SETH, 1 MAITRI VIHAR, HARIDWAR BY PASS ROAD, OPP, NAGESWATI CHIKITSA KENDRA, DEHRADUN-248001 as the Statutory Auditors of the Company for the year 2022-23.: …………….click here |
| 20.09.2022 | Outcome of Board Meeting- Raising of Funds through issue of Non-convertible Securities. Pursuant to Reg 51 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company have, subject to the approval of the shareholders, approved the raising of funds upto Rs. 3000 Crore through issuance of Secured/ unsecured Corporate Bonds with or without put /call option on Private Placement Basis. The Board meeting commenced at 11:00 A.M and concluded at 3:40 P.M. …………….click here |
| 16.09.2022 | Intimation regarding holding of the meeting of the shareholders: a) To consider the Financial Results for the year ended March 31, 2022. b) Raising of Funds through issue of Corporate Bonds. Pursuant to Reg 50 (2) of the SEBI (LODR) Regulations, 2015, it is hereby informed that 34th Annual General Meeting of the Members of THDC India Limited is scheduled to be held on 20th September, 2022 at 12:30 P.M to consider and adopt audited standalone and consolidated financial statement of the Company for the year ended March 31, 2022 and to consider and to approve the issue of Corporate Bonds upto Rs. 3000 Crore on Private Placement Basis. …………….click here |
| 16.09.2022 | Notice of 34th Annual General Meeting along with the Annual Report for the Financial Year 2021-22 Pursuant to Reg 53 (2) of the SEBI (LODR) Regulations, 2015, it is hereby informed that the 34th Annual General Meeting of the shareholders of THDC India Limited is scheduled to be held on 20th September 2022 at 12:30 P.M. The copy of the annual report and the notice of the 34th annual general meeting is enclosed herewith. …………….click here |
| 15.09.2022 | Intimation regarding holding of meeting of the Board of Directors to consider the proposal of raising of funds by ways of issuance of non-convertible securities. Pursuant to Reg 50(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of the Directors of the Company is scheduled to be held on 20th September 2022 to consider the proposal of fund raising by way of issuance of non-convertible securities. …………….click here |
| 14.09.2022 | Issue of THDC Corporate Bonds Series-VI for Rs. 800 Cr. @ 7.60% p.a. In line with the Corporate Disclosure requirements, it is informed that THDC India Limited has issued Non-Convertible debt Securities amounting to Rs 800 Cr @ 7.60 % with maturity of 10 Years on Private Placement Basis on 12.09.2022. The Proceed of the bonds will be utilized to partly meet debt requirements of ongoing and under construction projects including recoupment of expenditure already incurred and to refinance the existing loans. Above mentioned Debt Securities are proposed to be listed on the Wholesale Debt Market (WDM) Segment of the BSE and NSE. …………….click here |
| 06.09.2022 | Compliance under Regulation 57(1) of SEBI (LODR) Regulations, 2015 - Intimation of Payment of Interest on 8.75% Corporate Bonds Series – II (ISIN: INE812V07021) In terms of regulation 57(1) of the SEBI (LODR) Regulations, 2015, it is to inform that the Interest payment for the following ISIN of THDC Corporate Bonds Series- II has been made on due date i.e. 06.09.2022. …………….click here |
| 02.09.2022 | Fixation of Record Date and Payment of Interest of 7.59% Corporate Bonds Series – I (ISIN: INE812V07013) In Compliance with regulation 60(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the record date for the purpose of interest payment and the due date of interest payment for Corporate Bonds Series- I are mentioned below: …………….click here | Description of Securities | ISIN | Record Date | Due Date for Interest Payment | | Corporate Bonds Series – II | INE812V07021 | 22.08.2022 | 06.09.2022 |
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| 26.08.2022 | Compliance under Regulation 57(1) of SEBI (LODR) Regulations, 2015 - Intimation of Payment of Interest on 7.39% Corporate Bonds Series – V. In terms of regulation 57(1) of the SEBI (LODR) Regulations, 2015, we certify that the Interest payment for the following ISIN of THDC Corporate Bonds Series-V has been made on due date i.e. 25.08.2022.……….Click Here |
| 17.08.2022 | Appointment of NTPC Nominee Director. Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is to inform that competent authority is hereby conveyed appointment of Shri Jaikumar Srinivasan as Nominee Director, NTPC on the Board of THDC India Limited w.e.f 17.08.2022....…….Click Here |
| 12.08.2022 | Publication of Financial Results for the quarter ended June 30, 2022 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015. Pursuant to the Regulation 52(8) of SEBI (LODR) Regulations 2015, the unaudited financial results for the quarter ended June 30, 2022 published on 12th August, 2022 in one English National Daily Newspaper i.e Indian Express. Please find the published copy of financial results attached herewith..……….Click Here |
| 10.08.2022 | Please find attached Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended June 30, 2022 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015. The Results have been reviewed by the Audit Committee of the company and approved by the Board of Directors in their respective meetings held on August 10, 2022. The information as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015 and asset cover certificate by the Statutory Auditor with respect to listed non-convertible debt securities of the company as on June 30, 2022 in terms of Regulation 54 is also submitted herewith. Further, as per Reg 52(7) of SEBI (LODR), 2015 confirmation regarding submission of utilization certificate is also attached herewith..……….Click Here |
| 10.08.2022 | Outcome of Board Meeting held for the approval of Financial Result for the quarter ended June 30, 2022. Please find attached Financial Results (Standalone & Consolidated) along with Limited review report for the quarter ended June 30, 2022 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015. The Results have been reviewed by the Audit Committee of the company and approved by the Board of Directors in their respective meetings held on August 10, 2022. The Board Meeting commenced at 08:20 P.M. and concluded at 9:10 P.M. ...……….Click Here |
| 09.08.2022 | Fixation of Record Date and Payment of Interest of 8.75% Corporate Bonds Series –II (ISIN: INE812V07021) In Compliance with regulation 60(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the record date for the purpose of interest payment and the due date of interest payment for Corporate Bonds Series-II are mentioned below: ……….click here| Description of Securities | ISIN | Record Date | Due Date for Interest Payment | | Corporate Bonds Series – II | INE812V07021 | 22.08.2022 | 06.09.2022 |
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| 05.08.2022 | Intimation regarding holding of meeting of the Board of Directors to consider Financial Results for the quarter ended June 30, 2022. Pursuant to Reg 50(1) of the SEBI (LODR) Regulations, 2015, it is hereby intimated that a meeting of the Board of the Directors of the Company is scheduled to be held on 10th August 2022 to consider, approve and take on record Financial Results of the Company for the quarter ended June 30, 2022.……….click here |
| 25.07.2022 | In terms of regulation 57(1) of the SEBI (LODR) Regulations, 2015, we certify that the Interest payment for the following ISIN of THDC Corporate Bonds Series-III has been made on due date i.e 25.07.2022. ……….click here| Series | ISIN | Nature of Payment | Due Date | Date of Payment | | Corporate Bonds Series-III | INE812V07039 | Interest @ 7.19% | 25.07.2022 | 25.07.2022 |
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| 25.07.2022 | In Compliance with regulation 60(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the record date for the purpose of interest payment and the due date of interest payment for Corporate Bonds Series- V are mentioned below: ………….click here| Description of Securities | ISIN | Record Date | Due Date for Interest Payment | | Corporate Bonds Series – V | INE812V07054 | 10.08.2022 | 25.08.2022 |
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| 04.07.2022 | Pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to confirm that no payment of interest/ dividend/ principal obligations for non-convertible securities were due in quarter ended June 30, 2022. Further, we also confirm that there were no unpaid interest /dividend /principal payment obligations in relation to the Non- Convertible Debentures for the quarter ended June 30, 2022. …………….click here |
| 04.07.2022 | as per Regulation 13(3) of SEBI (LODR) Regulations 2015, Statement of investor grievances for the quarter ended 30th June, 2022 :- Nil …………….click here |
| 28.06.2022 | In terms of regulation 57(4) of the SEBI (LODR) Regulations, 2015, details for all the non-convertible securities for which interest/principal obligations are payable during July,2022 to September 2022 are annexed below: ...……….Click Here| Description of securities | ISIN | Nature of Obligation | Due date of Payment | | Corporate Bonds Series- III | INE812V07039 | Interest | 25.07.2022 | | Corporate Bonds Series- V | INE812V07054 | Interest | 25.08.2022 | | Corporate Bonds Series- II | INE812V07021 | Interest | 06.09.2022 |
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| 27.06.2022 | In Compliance with regulation 60(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the record date for the purpose of interest payment and the due date of interest payment for Corporate Bonds Series-III are mentioned below :.……….Click Here| Description of Securities | ISIN | Record Date | Due Date for Interest Payment | | Corporate Bonds Series – III | INE812V07039 | 11.07.2022 | 25.07.2022 |
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| 01.06.2022 | Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that on attaining the age of superannuation, Shri Anil Kumar Gautam (DIN: 08293632), ceased to be a director on the board of the THDC India Limited w.e.f 31.05.2022.. ...……….Click Here |
| 15.05.2022 | Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annual secretarial Compliance Report for the financial year ended March 31, 2022 is enclosed.. ...……….Click Here |
| 19.05.2022 | Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that competent authority is hereby conveyed appointment of Shri Anil Garg as Nominee Director, GoUP on the Board of THDC India Limited.……….Click Here |
| 15.05.2022 | Pursuant to the Regulation 52(8) of SEBI (LODR) Regulations 2015, the audited financial results for the year ended March 31, 2022 published on 15th May, 2022 in one English National Daily Newspaper i.e Indian Express. Please find the published copy of financial results attached herewith. We request you to kindly take the same on record. ...……….Click Here |
| 14.05.2022 | We are enclosing the Financial Results (Standalone & Consolidated) along with Auditor’s Report for the year ended March 31, 2022 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015. The Results have been reviewed by the Audit Committee of the company and approved by the Board of Directors in their respective meetings held on May 13, 2022. The information as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015 is also covered in the unaudited Financial Results (Standalone & Consolidated) submitted herewith. Statutory Auditor’s certificate with respect to listed non-convertible debt securities of the company as on March 31, 2022 in terms of Regulation 54 is also submitted herewith. The information regarding related party transaction pursuant to Reg 23 (9) is also attached...……….Click Here |
| 13.05.2022 | We are enclosing the Financial Results (Standalone & Consolidated) along with Auditor’s Report for the year ended March 31, 2022 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015. The Results have been reviewed by the Audit Committee of the company and approved by the Board of Directors in their respective meetings held on May 13, 2022. The Board Meeting commenced at 05:00 P.M. and concluded at 10:00 P.M. ...……….Click Here |
| 09.05.2022 | Pursuant to Reg 50(1) of the SEBI (LODR) Regulations, 2015, it is hereby intimated that a meeting of the Board of the Directors of the Company is scheduled to be held on 13th May, 2022 at 5:00 P.M at Tehri Garhwal to consider, approve and take on record Financial Results of the Company for the year ended March 31, 2022..……….Click Here |
| 30.04.2022 | Pursuant to Regulation 61(4) read with Reg 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached certificate for the year ended March, 2022.……….Click Here |
| 20.04.2022 | Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, please find enclosed Annual Disclosure of THDC India Limited as a Large Corporate Entity. The disclosure is in the format as provided at Annexure B2 of the above-mentioned SEBI circular. ……….Click Here |
| 20.04.2022 | Pursuant to SEBI Circular Ref. No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, please find enclosed Initial Disclosure of THDC India Limited as a Large Corporate Entity. The disclosure is in the format as provided at Annexure A of the above-mentioned SEBI circular. ……….Click Here |
| 19.04.2022 | Pursuant to Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached quarterly Compliance Report on Corporate Governance for the quarter ended March, 2022. ……….Click Here |
| 05.04.2022 | Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that competent authority has hereby conveyed appointment of Shri Kesridevsinh Digvijaysinh Jhala as Non-official Independent Director on the Board of THDC India Limited for a period of three years w.e.f 28.03.2022. ……….Click Here |
| 01.04.2022 | Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic bonds transfer facility are maintained by the Company’s Registrar and Share Transfer Agent, viz., KFin Technologies Limited registered with SEBI (SEBI Registration Number: INR000000221) ……….Click Here |
| 01.04.2022 | With reference to the subject matter and pursuant to Regulation 6(1) of the SEBI (LODR) Regulations, 2015, we would like to inform you that THDC India Limited had appointed Ms. Rashmi Sharma, Company Secretary of THDCIL as compliance officer of the company w.e.f 15.06.2017. Further, Pursuant to Regulation 7(1) of the SEBI (LODR) Regulations, 2015, KFin Technologies Limited has been appointed as Registrar and Transfer Agent of THDC India Limited. ……….Click Here |
| 01.04.2022 | In terms of regulation 57(5) of the SEBI (LODR) Regulations, 2015, we certify that the payment of interest for non-convertible securities which were due during the quarter ended March 2022 has been made and the details are mentioned below: ……….Click Here| Series | ISIN | Nature of Payment | Due Date | Date of Payment | | Corporate Bonds Series - IV | INE812V07047 | Interest @ 7.45% p.a. | 20.01.2022 | 20.01.2022 |
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| 01.04.2022 | As per Regulation 13(3) of SEBI (LODR) Regulations 2015, Statement of Investor Grievances for the Quarter ended 31st March, 2022- Nil |
| 01.04.2022 | This has reference to SEBI circular no. CIR/MD/DF-1/ 67 /2017 dated June 30, 2017 regarding Specifications related to International Securities Identification Number (ISINs) for debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008. Pursuant to above circular, the issuers who have made private placement of debt securities under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, shall within fifteen working days from the end of every half year submit a statement to the recognized stock exchange. As per the above circular, a statement of details of listed debt securities for the half year ended 31st March, 2022 is attached herewith……….Click Here |
| 01.04.2022 | In terms of regulation 57(4) of the SEBI (LODR) Regulations, 2015, we hereby declare that no payment of interest/ principal shall be due on non-convertible debt securities of THDC India Limited during the quarter April-June 2022.……….Click Here |
