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 November 29, 2022 regarding loss of share certificate(s) as detail given in the letter attached. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022 Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
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 September 30, 2022 in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice in connection with Extra-Ordinary General Meeting of the Company to be held on December 07, 2022 published in the following newspapers: i. Business Standard (English); and ii. Kesari (Marathi) TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Shareholders Meeting -EGM On December 07, 2022.
Shareholders Meeting -EGM on December 07, 2022. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliance - Disclosure Under Regulation 32 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith Statement of Deviation/ Variation ('Statement') for the quarter ended September 30, 2022, which has been reviewed by the Audit Committee at its meeting held on November 10, 2022. We hereby confirm that there has been no deviation or variation in the use of proceeds of funds raised through issue of equity shares/ warrants through preferential basis. The above details are also available on the website of the Company i.e. www.tilind.com . 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 the consolidated unaudited financial results for the quarter ended September 30, 2022 published on Saturday, November 12, 2022 in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: a. Business Standard (English) b. Kesari (Marathi) 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 November 10, 2022 regarding loss of share certificate(s) as attached in the letter. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), please find attached herewith the Earnings Presentation for the unaudited Financial Results for quarter ended September 30, 2022. The same is also available on our website www.tilind.com. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting for the Meeting held on November 10, 2022. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Board Meeting Intimation for Updates On Board Meeting Scheduled On November 10, 2022
TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve In continuation of our earlier letter dated November 03, 2022 and pursuant to Regulation 29 (1) of the SEBI LODR regulations, we would like to inform that the Board of Directors at its meeting scheduled on November 10, 2022, inter alia, may consider a proposal for issue of equity shares and/ or convertible securities including warrants by way of preferential issue, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such statutory/ regulatory approvals as may be required. The Board may also consider convening an extra ordinary general meeting / postal ballot process to seek approval of shareholders in respect of the aforesaid proposal of fund raising, as required by the law.