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 received information from Shareholder/RTA on January 03, 2023 regarding loss of share certificate(s) as detail enclosed herewith. 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 January 03, 2023 has considered and approved the allotment of 34,02,777 equity shares of Rs. 72/- each upon conversion of warrants to Investors (Non-Promoter Group) as per details enclosed herewith. 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 Sunday, January 01, 2023 for all designated persons of the Company and their immediate relatives. The closure is in connection with the declaration of unaudited financial results (Standalone and Consolidated) of the Company for the quarter ending on December 31, 2022. The Trading Window will open 48 hours after the said unaudited financial results (Standalone and Consolidated) are declared to the Stock Exchanges. 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 received information from Shareholder/RTA on December 27, 2022 regarding loss of share certificate(s) as detail given in the letter attached herewith. 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 received information from Shareholder/RTA on December 20, 2022 regarding loss of share certificate(s) as detail enclosed herewith. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Think India Opportunities Master Fund LP TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement under Regulation 30 (LODR)-Allotment
we wish to inform that the Board of Directors of the Company, through circular resolution passed on Friday, December 16, 2022, has considered and approved the allotment of 1,05,26,315 (One Crore Five Lakhs Twenty-six Thousand Three Hundred and Fifteen) Equity Shares of face value Rs. 10/- each ('Equity Shares') for cash at a price of Rs. 95/- (Rupees Ninety-five) per equity share (including a premium of Rs. 85/-(Rupees Eighty Five) per equity share) for an amount aggregating to Rs. 99,99,99,925/-(Rupees Ninety-nine Crores Ninety-nine Lakhs Ninety-nine Thousand Nine Hundred and Twenty-five only) to Think India Opportunities Master Fund LP, a non-promoter entity and a QIB (Foreign Portfolio Investor) on a preferential basis and upon receipt of full subscription amount. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Shareholding Meeting - Voting Results Of The Extra-Ordinary General Meeting Held On December 07, 2022 And Consolidated Scrutinizer''s Report
We wish to inform you that the Extra-Ordinary General Meeting ("EGM") of the Members of the Company was held on Wednesday, December 07, 2022 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and concluded at 11:22 a.m. Based on the Consolidated Scrutinizer''s Report dated December 07, 2022 for the remote e-voting and e-voting during the EGM, the Resolutions mentioned in the attached letter have been declared passed with requisite majority on December 07, 2022 i.e. the date of the Extra-Ordinary General Meeting. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Shareholder Meeting - Outcome Of The EGM
We are pleased to inform you that the EGM of the members of the Company was held on Wednesday, December 07, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as stated in the EGM Notice dated November 10, 2022. In this regard, proceedings of the EGM as required under Regulation 30, Part - A of Schedule III of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure - 1. 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 received information from Shareholders/RTA on December 05, 2022 regarding loss of share certificate(s) as detail given in the letter attached herewith.