TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations-Resignation Of Ms. Manju Anand As President -Governance And Compliance (Senior Management Personnel Of The Company)
Resignation of Ms. Manju Anand as President-Governance and Compliance (Senior Management Personnel of the Company) w.e.f. July 18, 2023 TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation under Regulation 30 (LODR)-Resignation of Ms. Dipti Todkar as Company Secretary (Key Managerial Personnel) and Compliance officer w.e.f. July 17, 2023 TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are submitting Certificate as required under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30 , 2023. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issuance of Duplicate Certificate. TI Clean Mobility picks 50% stake in Jayem Auto for 206 cr; to enter electric small truck segment
To augment R&D and rapid product development capability TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares will remain closed from Saturday, July 01, 2023 for all designated persons of the Company and their immediate relatives. The closure is in connection with declaration of unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2023. The trading window will open 48 hours after the said unaudited financial results (Standalone and Consolidated) are declared to Stock Exchanges.
Tilaknagar Industries' Prag Distillery moves out of liquidation
The National Company Law Tribunal (NCLT) has removed Prag Distillery from liquidation proceedings and allowed the reinstatement of the board of directors. Prag Distillery, a subsidiary of Tilaknagar Industries, had defaulted on loan repayments and filed for insolvency. After settling outstanding dues, the NCLT nullified preferential transactions and approved the withdrawal of the liquidation application. The decision allows Prag Distillery to resume management operations. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement Under Regulation 30(LODR)-Updates-Order Passed By Hon'Ble National Company Law Tribunal (NCLT), Mumbai In The Matter Of Prag Distillery (P) Ltd. ('Prag'), Wholly Owned Subsidiary Of Tilaknagar Industries Ltd. (TI) Under Section 12A Of The Insolvency And Bankruptcy Code, 2016
This is in furtherance to the disclosure dated October 11, 2022, the Company would like to update its stakeholders that in the matter of Prag Distillery (P) Ltd., wholly owned subsidiary of TI, Hon'ble NCLT has passed an order on June 23, 2023 mentioning that IA No. 2925 of 2022 and IA No. 2962 of 2022 in CP(IB) No. 1067/MB/C-I/2017 stands disposed of as allowed and the Company Petition (IB) No. 1067 of 2017 stands disposed of as withdrawn. The order passed states that the liquidation process of Prag Distillery (P) Ltd., wholly owned subsidiary of TI is closed and withdrawn and the erstwhile Board of Directors for the management of the operations of Prag is reinstated. The order copy is enclosed for reference. We request the stakeholders to take the above update on record. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Company has received information from Shareholders/RTA on June 19, 2023 regarding loss of share certificate(s) TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company vide circular resolution passed on June 16, 2023 has considered and approved the allotment of 17,92,453 Equity Shares of face value Rs. 10/- each for cash at a price of Rs. 53/- per equity share (including a premium of Rs. 43/-per equity share) for an amount aggregating to Rs. 9,50,00,009 (25% of subscription amount received at the time of allotment of warrants and balance 75% received upon exercise of option to convert warrants) to M L Dahanukar & Co Pvt Ltd., Investor (Promoter Group) consequent upon conversion of 17,92,453 warrants of Rs. 53/- per warrant (including a premium of Rs. 43/- per warrant) into equity shares and upon receipt of full subscription amount.