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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 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 compliance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, November 10, 2022, to consider and approve, inter alia, Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022.
03-11-2022
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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 received information from Shareholders/RTA on November 02, 2022 regarding loss of share certificate(s) as detail given in the letter.
02-11-2022

Tilaknagar Industries buys 19.5% stake in maker of ready-to-drink shots Swigger

 Tilaknagar Industries has invested about 1 crore in Pune-based start-up Incredible Spirits along with Manpreet Uppal, an industry veteran, who will invest 1 crore
31-10-2022
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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 received information from Shareholders on October 27, 2022 regarding loss of share certificate(s) as per detail enclosed herewith.
28-10-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Investment In 'SWIGGER', A Ready-To-Drink (RTD) Alcoholic Shots Drink

 The Finance Committee of the Company at its Meeting held on October 27, 2022, has inter-alia considered and approved an investment not exceeding Rs.1 Crore (Rupees One Crore only) in Incredible Spirits Private Limited ('ISPL'). ISPL is presently developing a Ready-to-Drink (RTD) Alcoholic Shots drink. The investment of Rs. 1 Crore (Rupees One Crore only) will be made in the Equity shares of ISPL. Post the investment in the Equity shares, Tilaknagar Industries Ltd. ('TI') shall hold 19.50 % in ISPL. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 and Part A of Schedule III of the aforesaid regulations are enclosed as Annexure - 1.
28-10-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement Under Regulation 30-LODR-Updates-Outcome Of The Compensation Committee Resolution

 Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Compensation Committee of the Board of Directors of the Company, through Circular resolution passed on, October 20, 2022 approved to grant 1,00,000 (One Lakh) Options to Mr. Abhinav Gupta, President- Finance from the options available with the Company under ESOP Scheme - 2012. Under the Scheme, each option is convertible into one Equity Share (Face Value of Rs. 10/- each) of the Company upon vesting, at an Exercise Price which shall be calculated at a discount not higher than 75% of the average of the daily high and low of the prices for the Company's equity shares quoted on BSE Limited, during the 15 days preceding the date of vesting of the stock options subject to a minimum Exercise Price of Rs. 74.00/-. The ESOPs granted are governed as per ESOP Scheme 2012, which was submitted to the Exchanges at the time of obtaining the in-principle approval.
20-10-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement Under Regulation 30 LODR-Updates-Intimation Regarding Remittance Of Settlement Amount To Cargill International SA

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has remitted USD 11,00,011.89 equivalent of Rs. 9,25,00,000 (Rupees Nine Crores Twenty-Five Lacs only) on October 13, 2022 to its supplier, Cargill International SA, on receipt of the statutory approval from Reserve Bank of India on October 06, 2022, towards the Settlement Agreement entered into between the Company and Cargill International SA, wherein it was mutually agreed, inter alia, that the principal amount of USD 74,28,300 would be settled in full and final at USD value equivalent of Rs. 9,25,00,000 (Rupees Nine Crores Twenty-Five Lacs only).
14-10-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edelweiss Asset Reconstruction Company Ltd
13-10-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Dipti TodkarDesignation :- Company Secretary and Compliance Officer
11-10-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement Under Regulation 30 - Filing Of Application By Liquidator Of Prag Distillery (P) Ltd. ('Prag'), Wholly Owned Subsidiary Of Tilaknagar Industries Ltd. (TI), For Withdrawal Of Prag From Liquidation Process, With National Company Law Tribunal, Mumbai

 The Company would like to update its stakeholders that following SCB's application dated October 06, 2022, for withdrawal of the application filed by them against Prag, the Liquidator of Prag, Ms. Dipti Mehta convened a stakeholders meeting on October 07, 2022 wherein 100 % of the creditors voted in favour of the withdrawal and closure of the liquidation process of Prag. Accordingly, the Liquidator of Prag, Ms. Dipti Mehta has on October 08, 2022, filed an application at NCLT- Mumbai, seeking withdrawal of the Petition filed by the financial creditor SCB and closure of the liquidation process and for reinstating the erstwhile Board of Directors for management of the operations of Prag.
11-10-2022
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