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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Notice Of Extra-Ordinary General Meeting Of The Company

 We would like to inform that the Extra-Ordinary General Meeting of the Company ('EGM') is scheduled to be held on Wednesday, June 29, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') pursuant to the general circulars issued by the Ministry of Corporate affairs and by the Securities and Exchange Board of India ('SEBI'). Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the EGM together with the explanatory statement as has been sent electronically to those Members whose e-mail addresses were registered with the Company or Registrar & Transfer Agent and Depositories as on Friday, June 03, 2022. The aforesaid Notice is also uploaded on the Company's website i.e. www.tilind.com.
06-06-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Notice Of Extra-Ordinary General Meeting Of The Company

 We would like to inform that the Extra-Ordinary General Meeting of the Company ('EGM') is scheduled to be held on Wednesday, June 29, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') pursuant to the general circulars issued by the Ministry of Corporate affairs and by the Securities and Exchange Board of India ('SEBI'). Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the EGM together with the explanatory statement as has been sent electronically to those Members whose e-mail addresses were registered with the Company or Registrar & Transfer Agent and Depositories as on Friday, June 03, 2022. The aforesaid Notice is also uploaded on the Company's website i.e. www.tilind.com.
06-06-2022
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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 consolidated audited financial results for the year ended March 31, 2022 published today, i.e. Wednesday, June 01, 2022 in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: a. Business Standard (English) b. Mumbai Lakshdeep (Marathi) c. Kesari (Marathi) We request you to kindly take the above information on record.
01-06-2022
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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 our RTA on May 31, 2022 regarding loss of share certificate(s), details of which has been given in attached file.
01-06-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances - Statement Of Deviation For The Quarter Ended March 31, 2022

 We are enclosing herewith the Statement of Deviation or Variation for the quarter and half year ended March 31, 2022 pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as approved by the Audit Committee of the Board of Directors of the Company at its Meeting held on Monday, May 30, 2022.
31-05-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances - Statement Of Deviation For The Quarter Ended March 31, 2022

 We are enclosing herewith the Statement of Deviation or Variation for the quarter and half year ended March 31, 2022 pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as approved by the Audit Committee of the Board of Directors of the Company at its Meeting held on Monday, May 30, 2022.
31-05-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Board recommends Dividend

 Tilaknagar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has considered and approved the following:- Dividend of Re. 0.10 per equity share having face value of Rs. 10/- each (i.e. 1%) for the financial year 2021-22 subject to the approval of the shareholders at their ensuing annual general meeting. The dividend, if approved, shall be paid/dispatched within 30 days from the date of approval by the shareholders in the ensuing annual general meeting.
31-05-2022
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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 Audited Financial Results for quarter and year ended March 31, 2022. The same is also available on our website www.tilind.com. We request you to take the above information on record.
31-05-2022
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Annual report for Tilaknagar Industries Ltd. for FY-2022
31-05-2022
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TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Board Meeting Outcome for Outcome Of The Board Meeting

 Outcome of the Board Meeting
30-05-2022
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