TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Results - Financial Results For March 31, 2022
Results - Financial Results for March 31, 202230-05-2022
30-05-2022
TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Board to consider Dividend
In addition to the notice of the Board Meeting dated May 21, 2022, Tilaknagar Industries Ltd has now informed BSE that the Board of Directors at its meeting scheduled on May 30, 2022, inter alia, may consider the following -1. 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.2. To recommend dividend, if any, for the financial year 2021-22 subject to the approval of members at their ensuing Annual General Meeting.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 April 01, 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.25-05-2022
TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Update on board meeting
TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve UpdateIn addition to the notice of the Board Meeting dated May 21, 2022 and pursuant to Regulation 29 (1) of the SEBI LODR regulations, the Board of Directors at its meeting scheduled on May 30, 2022, inter alia, may consider the following - a. 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. b. To recommend dividend, if any, for the financial year 2021-22 subject to the approval of members at their ensuing Annual General Meeting. on board meeting25-05-2022
TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2022 Among Other Items.
TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022.21-05-2022
TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement Under Regulation 30 - Intimation For Change In Address Of Registrar And Share Transfer Agent (RTA) Of The Company
we would like to inform you that our Registrar and Share Transfer Agent (RTA) viz. Bigshare Services Pvt. Ltd. has shifted its corporate office/operational head office to the below mentioned address: Bigshare Services Pvt. Ltd. Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 You are requested to update the aforesaid address in your record for the information of the shareholders of the Company.17-05-2022
TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTILAKNAGAR INDUSTRIES LTD.- 2CINL15420PN1933PLC133303 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 421.67 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Dipti Todkar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ajit A Sirsat Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-04-2022
TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. This is for your information and records.12-04-2022
TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Amit DahanukarDesignation :- Managing Director / Whole Time Director08-04-2022
TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares will remain closed from Friday, April 01, 2022 for all designated persons of the Company and their immediate relatives. The closure is in connection with the declaration of audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2022. The Trading Window will open 48 hours after the said audited financial results (Standalone and Consolidated) are declared to the Stock Exchanges. Kindly acknowledge the receipt and take the same on record.31-03-2022
TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors of the Company at its Meeting held today i.e. Wednesday, March 30, 2022, has inter-alia considered and approved the following: a. Appointed Ms. Dipti Todkar, Associate Member of the Institute of Company Secretaries of India(Membership No.: A21676), as the Company Secretary and Compliance Officer of the Company and designated as the Key Managerial Personnel of the Company with effect from March 30, 2022 and took note of the cessation of Mr. Priya Dubey as the Compliance Officer of the Company with effect from March 30, 2022; b. Authorized Mr. Amit Dahanukar, Chairman & Managing Director, Mr. Ajit A Sirsat, Chief Financial Officer and Ms. Dipti Todkar, Company Secretary and Compliance Officer of the Company jointly and severally to determine materiality of an event or information and sign and issue requisite disclosures to the Stock Exchanges as per Regulation 30(5) of SEBI Listing Regulations, on behalf of the Company.30-03-2022