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TIL LTD. - 505196 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Third Quarter And Nine Months Ended On 31St December, 2022

 TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 Wednesday, 8th February, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and nine months ended on 31st December, 2022 of the financial year 2022-23, subject to Limited Review by the Statutory Auditors of the Company.
02-02-2023
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TIL LTD. - 505196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we have issued Duplicate Share Certificates in lieu of the Original Share Certificates to the shareholders which were reported as lost.
30-01-2023
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TIL LTD. - 505196 - Clarification Of Query On Deficiency In Disclosure With Respect To Cessation/Resignation Of Independent Director.

 With respect to BSE query vide email dated 21st December, 2022 and subsequent email dated 20th January, 2023 we would like to clarify the following: The resignation of Mr. R.L. Gaggar was noted by the Board of Directors at their meeting held on 13th September, 2022. We had filed the announcement on BSE Listing Centre and Neaps portal for the said resignation on 13th September, 2022 as per Regulation 30 of SEBI LODR. We had attached the resignation letter along with our announcement, however, the List of Directorship in listed companies and Membership in Board Committees was erroneously missed out. We are, therefore, disclosing all necessary information relating to the said resignation, as per the query sought for, as given in the attachment.
20-01-2023
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TIL LTD. - 505196 - Clarification Of Query On Deficiency In Disclosure With Respect To Cessation/Resignation Of Independent Director.

 With respect to BSE query vide email dated 8th December, 2022 and subsequent email dated 16th January, 2023 we would like to clarify the following: Dr. T. Mukherjee and Ms. Veena Hingarh resigned from the Board of TIL Limited with effect from 10th February, 2022. We had filed the announcement on BSE Listing Centre and Neaps portal for the said resignation on 10th February, 2022 after the same was noted at the Board Meeting held on the same day, as per Regulation 30 of SEBI LODR. We had attached the respective resignation letters along with our announcement, however, the List of their Directorship in listed companies and Membership in Board Committees were erroneously missed out. We are, therefore, disclosing all necessary information relating to the said resignations, as per the query sought for, as given in the attachment
20-01-2023
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TIL LTD. - 505196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the intimation received from M/s. C B Management Services (P) Ltd., Registrar & Share Transfer Agent of the Company, on 16th January, 2023, we would like to inform that the Company has received intimation from a shareholder regarding loss of share certificates with a request for issue of duplicate share certificates. Details are as per attachment.
17-01-2023
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TIL LTD. - 505196 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
11-01-2023
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TIL LTD. - 505196 - Closure of Trading Window

 Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and in accordance with the Company''s 'Code of Conduct To Regulate, Monitor and Report Trading by Designated Persons', the trading window for dealing in the securities of TIL Limited ('the Company' shall remain closed from Sunday, 1st January, 2023 till 48 hours after the date of declaration of the Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December, 2022. During the aforesaid period of closure of trading window, all the Designated Persons including their immediate relatives have been informed to abstain from trading in the shares of the Company. The date of announcement of the Unaudited Financial Results for the third quarter and nine months ended on 31st December, 2022 shall be informed in due course. We request you to kindly take the same on your records.
30-12-2022
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TIL LTD. - 505196 - Disclosure Of Related Party Transactions Of TIL Limited Pursuant To Regulation 23(9) Of The SEBI LODR

 In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosures of Related Party Transactions on consolidated basis, in the format specified in the relevant accounting standards for the half year ended on 30th September, 2022. Kindly note that the Board of Directors of the Company at its meeting held on Thursday, 15th December, 2022 had inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and six months period ended on 30th September, 2022. The said disclosures are also being uploaded on the Company's website, www.tilindia.in. We request you to kindly take the same on record.
28-12-2022
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TIL LTD. - 505196 - Proceedings Of Extraordinary General Meeting Of TIL Limited Held On 23Rd December, 2022 And Scrutinizers Report On Voting Result

 Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the Extraordinary General Meeting of the Company held on Friday, 23rd December, 2022 at 10.00 a.m. IST through Video Conferencing. The Consolidated Scrutinizer''s Report dated 23rd December, 2022, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21(1) of the Companies (Management and Administration) Rules, 2014, with respect to the results of Remote e-voting and e-voting at the EGM are enclosed.
23-12-2022
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TIL LTD. - 505196 - Proceedings Of Extraordinary General Meeting Of TIL Limited Held On 23Rd December, 2022 And Scrutinizers Report On Voting Result

 Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the Extraordinary General Meeting (EGM) of the Company held on Friday, 23rd December, 2022 at 10.00 a.m. IST through Video Conferencing. The Consolidated Scrutinizer''s Report dated 23rd December, 2022, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21(1) of the Companies (Management and Administration) Rules, 2014, with respect to the results of Remote e-voting and e-voting at the EGM are enclosed.
23-12-2022
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