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TIL LTD. - 505196 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Consolidated Scrutinizer''s Report dated 22nd 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 AGM of the Company are enclosed as Annexure A and Annexure-B respectively. The Scrutinizer's Report shall also be available on the website of the Company at www.tilindia.in and on the website of NSDL at www.evoting.nsdl.com.
22-12-2022
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TIL LTD. - 505196 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 47th Annual General Meeting (AGM) of the Company held on Wednesday, 21st December, 2022 at 10.00 a.m. IST through Video Conferencing. The AGM concluded at 11.29 a.m
21-12-2022
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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 today, 20th December, 2022 pertaining to Corrigendum to Notice of the EGM of the Company to be held on Friday, 23rd December, 2022 through Video Conferencing or Other Audio Visual Means, which was sent on 19th December, 2022, through email only, to all those Shareholders whose email addresses are registered with the Company or Registrar and Share Transfer Agent viz., Messrs. C B Management Services (P) Ltd. or Depository Participants as on the cut-off date , i.e., 16th December, 2022.
20-12-2022
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TIL LTD. - 505196 - Corrigendum To Notice Of Extraordinary General Meeting To Be Held On 23Rd December, 2022

 Further to our letter dated 28th November, 2022 regarding Notice of EGM of TIL Limited to be held on Friday, 23rd December, 2022 at 10.00 a.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) please find enclosed herewith the Corrigendum to the Notice of EGM The Corrigendum to the Notice of the EGM of the Company is also available on the website of the Company at www.tilindia.in. The Corrigendum to the Notice of the EGM has been sent only by electronic mode today i.e., 19th December, 2022 to those Shareholders whose email addresses are registered with the Company or Registrar and Share Transfer Agent viz., Messrs. C B Management Services (P) Ltd. or Depository Participants as on the cut off Date of EGM, i.e., 16th December, 2022.
19-12-2022
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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 today, 17th December, 2022 informing about the release of Unaudited Financial Results (both Consolidated and Standalone) of the Company for the second quarter and six months ended 30th September, 2022 as approved by the Board of Directors of the Company at its meeting held on 15th December, 2022.
17-12-2022
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TIL LTD. - 505196 - Unaudited Financial Results Of TIL Limited ('The Company') For The Second Quarter And Six Months Period Ended On 30Th September, 2022

 With reference to our letter dated 15th December, 2022 relating to the above subject matter and pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 we would like to inform that the meeting of the Board of Directors held on 15th December, 2022 to inter-alia approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and six months ended on 30th September, 2022 had commenced at 2.00 p.m. and ended at 5.00 p.m.
17-12-2022
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TIL LTD. - 505196 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI LODR

 We wish to inform you that the Board of Directors of the Company at its Meeting held today, 15th December, 2022 has inter-alia Considered and approved the following the Unaudited Financial Results (both standalone and consolidated) for the second quarter and six months period ended on 30th September, 2022. In this regard we are enclosing herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company together with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter and six months period ended on 30th September, 2022.
15-12-2022
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TIL LTD. - 505196 - Unaudited Financial Results For The Second Quarter And Six Months Period Ended On 30Th September, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company together with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter and six months period ended on 30th September, 2022, of the financial year 2022-23, as approved by the Board of Directors of the Company at its Meeting held today, the 15th December, 2022.
15-12-2022
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TIL LTD. - 505196 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended On 30Th September, 2022

 TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2022 ,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 Thursday, 15th December, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and half year ended on 30th September, 2022, of the financial year 2022-23, subject to Limited Review by the Statutory Auditors of the Company. Further, in continuation to our disclosure on Closure of Trading Window 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 which was closed on 1st October, 2022 for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Saturday, the 17th December, 2022.
09-12-2022
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TIL LTD. - 505196 - Approval From MCA For Extension Of Time For Holding The 47Th AGM Of TIL Limited

 This is to inform you that pursuant to the provisions of Section 96 of the Companies Act, 2013, an application for extension of time for holding the 47th AGM was submitted by the Company on 15th September, 2022 with the Registrar of Companies /Ministry of Corporate Affairs (MCA). On 21st September, 2022 the Company has received the approval from MCA for extension of time for holding the AGM upto 30th December, 2022. A copy of the MCA approval letter is enclosed for your perusal and record.
06-12-2022
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