TIL LTD. - 505196 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of TIL Limited, issued by M/s. T. Chatterjee & Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2023. TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisement published in 'Financial Express' (all Editions), in English and in 'Aajkaal' (Kolkata Edition), in Bengali, on Sunday, 28th May, 2023 informing about the release of Audited Financial Results (both Consolidated and Standalone) of the Company for the fourth quarter and financial year ended on 31st March, 2023, approved at the Board Meeting held on 26th May, 2023. TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Noting of resignation of Ms. Bipasha Banerjea, Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 30th May, 2023 at the Board Meeting held on 26th May, 2023. TIL LTD. - 505196 - Board Meeting Outcome for Outcome Of The Board Meeting Of TIL Limited Held On 26Th May, 2023
We wish to inform you that the Board of Directors of the Company at its Meeting held today, 26th May, 2023 has inter-alia Considered and approved the following: 1) Audited Financial Results (both standalone and consolidated) for the fourth quarter and financial year ended 31st March, 2023. In this regard we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) of the Company together with the Statutory Auditors' Report (both Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2023. 2) Noting of resignation of Ms. Bipasha Banerjea, Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 30th May, 2023. TIL LTD. - 505196 - Audited Financial Results Of TIL Limited For The Fourth Quarter And Financial Year Ended On 31St March, 2023
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) of the Company together with the Statutory Auditors' Report (both Standalone and Consolidated) for the fourth quarter and financial year ended on 31st March, 2023, as approved by the Board of Directors of the Company at its Meeting held today, the 26th May, 2023. TIL LTD. - 505196 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 26Th May, 2023
TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2023, inter-alia, to consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the fourth quarter and the financial year ended 31st March, 2023. Further, in continuation to our disclosure on Closure of Trading Window dated 29th March, 2023 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's 'Code of Conduct To Regulate, Monitor and Report Trading by Designated Persons' please be informed that the trading window for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Sunday, the 28th May, 2023. TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is in continuation to our letter dated 18th May, 2023 wherein we had informed the Exchange about the appointment of Mr. Shamik Dasgupta and Mr. Debasis Bhattacharya as the Non-Executive Independent Directors of the Company with effect from 18th May, 2023. We would like to state that as per the requirement of the above mentioned circular the Board of Directors and its Nomination and Remuneration Committee while considering the appointments of Mr. Shamik Dasgupta and Mr. Debasis Bhattacharya as Directors, had verified that the said persons are not debarred from holding the office of director pursuant to any SEBI order. Accordingly, we hereby affirm that both the Directors being appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors of the Company at its Meeting held today, 18th May, 2023 has inter-alia considered and approved the following: i) Appointment of Mr. Shamik Dasgupta (DIN 01127296) as an Independent Director of the Company w.e.f 18th May, 2023. ii) Appointment of Mr. Debasis Bhattacharya (DIN 00561865) as an Independent Director of the Company w.e.f 18th May, 2023. TIL LTD. - 505196 - Board Meeting Outcome for Outcome Of Board Meeting Of TIL Limited Held On 18Th May, 2023
We wish to inform you that the Board of Directors of the Company at its Meeting held today, 18th May, 2023 has inter-alia considered and approved the following: i) Appointment of Mr. Shamik Dasgupta (DIN 01127296) as an Independent Director of the Company w.e.f 18th May, 2023. ii) Appointment of Mr. Debasis Bhattacharya (DIN 00561865) as an Independent Director of the Company w.e.f 18th May, 2023