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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 pursuant to the Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs published in the following newspapers: i. Business Standard (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.
04-08-2022
Bigul

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Board Meeting Intimation for Intimation Of Board Meeting

 TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,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, August 11, 2022, to consider and approve, inter alia, Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares is already closed from Thursday, June 30, 2022 for all Designated Employees of the Company and their immediate relatives and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. The above notice is available on the website of the Company www.tilind.com.
04-08-2022
Bigul

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 a Shareholder on July 21, 2022 regarding loss of share certificate(s) as detail attached herewith. Kindly acknowledge the receipt and take the same on your record.
22-07-2022
Bigul

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 regarding issue of Duplicate share certificate(s),on receipt of proper documentation from the shareholder and pursuant to the approval granted on July 18, 2022 as per details attached in the letter. Kindly acknowledge the receipt and take the same on your record.
19-07-2022

TI Clean Mobility to acquire 65% in IPL Tech Electric for Rs 246 cr

 The deal would be done through a combination of primary and secondary purchases of shares
19-07-2022
Bigul

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, please find enclosed the certificate as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2022.
14-07-2022
Bigul

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- DIPTI TODKARDesignation :- Company Secretary and Compliance Officer
14-07-2022
Bigul

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement under Regulation 30 (LODR)-Allotment

 In continuation to our letters dated May 21, 2022, May 25, 2022 and May 30, 2022 regarding the issue of Equity Shares and Convertible Warrants on Preferential Basis and further to the approval of Members of the Company at its Extra-Ordinary General Meeting held on June 29, 2022 and 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 that the Board of Directors of the Company, through circular resolutions passed on Friday, July 01, 2022, has considered and approved the matters as attached in the letter. Kindly take the same on your record.
01-07-2022
Bigul

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement Under Regulation 30 - The Company Has Entered In An Operations And Maintenance Services Agreement Dated June 30, 2022 With Globus Spirits Limited.

 We wish to inform you that the Company has entered in an Operations and Maintenance Services Agreement dated June 30, 2022 with Globus Spirits Limited ('GSL') to engage their services to upgrade and operate (for a service fee) the Company's Grain based ENA Plant ('the Plant') in Shrirampur, Maharashtra. The upgradation of the Plant is expected to be completed in H2 FY23. The details which are required to be furnished in terms of Regulation 30 of the Listing Regulations are attached herewith. We request you to kindly take the above on your record.
01-07-2022
Bigul

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tilaknagar Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-06-2022
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