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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Scheme Of Amalgamation Of Wholly-Owned Subsidiaries Into Tilaknagar Industries Ltd. Approved By The National Company Law Tribunal, Mumbai ('NCLT')

The Company (transferor and transferee) has filed the certified true copy of the merger order with Registrar of Companies, Pune in Form INC-28. Hence the merger is effective .
10-06-2023
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by Mr. Vicky M. Kundaliya of M/s. V.M. Kundaliya & Associates, Practicing Company Secretary.
29-05-2023
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Informing To Stock Exchange About The Receipt Of Certified True Copy Of Merger Order As Approved By The National Company Law Tribunal, Mumbai ('NCLT')

Informing to stock exchange about the receipt of certified true copy of merger order as approved by the National Company Law Tribunal, Mumbai ('NCLT')
23-05-2023
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued duplicate shares certificates, on receipt of proper documentation from the shareholder and pursuant to the approval granted on May 22, 2023 as per details enclosed
22-05-2023
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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 May 20, 2023 has considered and approved the allotment of 18,05,556 equity shares of Rs. 72/- each upon conversion of warrants to Investors (Non-Promoter Group) and 23,89,937 equity shares of Rs. 53/- each upon conversion of warrants to Investors ( Promoter Group) .
20-05-2023
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Disclosure Of Rpts . In Revised Formate.

Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended March 31, 2023 in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
19-05-2023
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Merger Order Copy

Tilaknagar Industries has uploaded Merger order copy.
19-05-2023
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith copy of Newspaper cuttings with respect to the extract of consolidated audited financial results for the quarter and year ended March 31, 2023 published today, i.e. Thursday, May 18, 2023 in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: a. Business Standard (English) b. Kesari (Marathi)
18-05-2023

Tilaknagar Industries surges 14%, hits 52-week high on healthy Q4 results

Despite a reduction in gross margins, the company was able to maintain its EBITDA margin through multiple cost optimization efforts and improved productivity
18-05-2023
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement Under Reg 30 (LODR) Updates-Intimation Regarding The Approval Of Scheme Of Merger

We wish to inform you that Hon'ble National Company Law Tribunal (NCLT), Mumbai has approved the scheme under Section 230-232 of the Companies Act, 2013 in the matter of Scheme of Amalgamation (Merger by Absorption) of Kesarval Springs Distillers Private Limited ('KSDPL' or the 'Transferor Company 1'), Mykingdom Ventures Private Limited ('MVPL' or the 'Transferor Company 2'), Srirampur Grains Private Limited ('SGPL' or the 'Transferor Company 3') and Studd Projects Private Limited ('SPPL' or the 'Transferor Company 4') with and into Tilaknagar Industries Limited ('TI' or the 'Transferee Company') and their respective shareholders. The detailed order of Hon'ble NCLT in relation to the approval of Scheme of Amalgamation is awaited.
17-05-2023
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