TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Company has adopted the Revised Code of Conduct for prevention of Insider Trading policy which is available in the Investor's section of the Company's website i.e. www.tilind.com . Kindly take the same on your record. Q1FY23 Quarterly Result Announced for Tilaknagar Industries Ltd.
Breweries & Distilleries firm Tilaknagar Industries announced Q1FY23 Result : Strong growth in what has historically been the weakest quarter for TI Volumes above pre-Covid levels NSR per case largely stable at Rs. 1,157 for Q1 FY23 vs. Rs. 1,162 for Q4 FY22 (-0.5% QoQ); predominantly due to region mix Significant inflationary pressures felt on raw material and packaging material costs ENA cost increased by 18% YoY and 3.5% QoQ Glass bottles’ cost increased by 30% YoY and 20% QoQ Foreign exchange fluctuation loss has impacted EBITDA by Rs. 2.55 crs, compared to Rs. 0.68 crs in Q1 FY22 and Rs. 0.85 crs in Q4 FY22. Result PDF TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Statement Of Deviation For The Quarter Ended June 30. 2022
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 June 30, 2022, which has been reviewed by the Audit Committee at its meeting held on August 11, 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)-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 June 30, 2022. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Results-Financial Results For Quarter Ended June 30, 2022
The Board of Directors of the Company at its Meeting held today i.e. Thursday, August 11, 2022, has inter-alia considered and approved the following: 1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2022 along with the 'Limited Review Reports' thereon submitted by M/s. Harshil Shah & Company, Statutory Auditor of the Company and 2. Appointment of M/s. V. M. Kundaliya & Associates, Company Secretaries as the Secretarial Auditor with effect from August 11, 2022 for the financial year 2022-23; Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure 1. The meeting of the Board commenced at 1.15 pm and concluded at 4.45 P.M. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
The Board of Directors of the Company at its Meeting held today i.e. Thursday, August 11, 2022, has inter-alia considered and approved the following: 1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2022 along with the 'Limited Review Reports' thereon submitted by M/s. Harshil Shah & Company, Statutory Auditor of the Company and 2. Appointment of M/s. V. M. Kundaliya & Associates, Company Secretaries as the Secretarial Auditor with effect from August 11, 2022 for the financial year 2022-23; Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure 1. The meeting of the Board commenced at 1.15 pm and concluded at 4.45 P.M. 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 the newspaper cuttings of the Notice of the Annual General Meeting and Remote E-voting information published in the following newspapers on Sunday, August 07, 2022: i. Financial Express (English) ii. Kesari (Marathi) in connection with Annual General Meeting of the Company scheduled to be held on Monday, August 29, 2022 at 10.30 am through Video Conferencing or Other Audio Visual Means. We request you to take the above information on record. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Corporate Action - Fixes Book Closure For AGM From Tuesday, August 23, 2022 To Monday, August 29, 2022 (Both Days Inclusive)
This is to inform you that the 87th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, August 29, 2022 at 10.30 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Book closure for AGM is from Tuesday, August 23, 2022 to Monday, August 29, 2022 (both days inclusive). TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Corporate Action - Fixes Record Date As August 22, 2022
This is to inform you that the 87th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, August 29, 2022 at 10.30 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Record date is August 22, 2022. TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Reg. 34 (1) Annual Report.
This is to inform you that the 87th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, August 29, 2022 at 10.30 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 and 34 of the Listing Regulations, we are enclosing herewith the Notice for the 87th AGM and the Annual Report for the financial year 2021-22, being sent to the Members of the Company. Kindly acknowledge the receipt and take the same on your record.