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TIL LTD. - 505196 - Approval By 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
Bigul

TIL LTD. - 505196 - Approval By 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). The Company has received the approval from MCA on 21st September, 2022 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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TIL LTD. - 505196 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indocrest Defence Solutions Pvt Ltd
02-12-2022
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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, 29th November, 2022 pertaining 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 28th November, 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.
29-11-2022
Bigul

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, 29th November, 2022 pertaining to dispatch of Notice of the 47th AGM of the Company to be held on Wednesday, 21st December, 2022 through Video Conferencing or Other Audio Visual Means, which was sent on 28th November, 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.
29-11-2022
Bigul

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 copies of Newspaper Advertisement published in 'Financial Express' (all Editions), in English and in 'Aajkaal' (Kolkata Edition), in Bengali on Sunday, 27th November, 2022, relating to intimation of EGM of TIL Limited to be held on Friday, 23rd December, 2022 at 10.00 a.m. through VC / OAVM.
28-11-2022
Bigul

TIL LTD. - 505196 - Notice Of Extraordinary General Meeting

 We wish to inform you that an Extraordinary General Meeting (EGM) of the Members of TIL Limited ('the Company') will be held on Friday, 23rd December, 2022 at 10.00 a.m. through Video Conferencing or Other Audio Visual Means only in compliance with the provisions of the Companies Act, 2013 read with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations). The Notice of the EGM has been sent only by electronic mode today i.e., 28th November, 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.
28-11-2022
Bigul

TIL LTD. - 505196 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 47th Annual General Meeting (AGM) of TIL Limited ('the Company') will be held on Wednesday, 21st December, 2022 at 10.00 a.m. through Video Conferencing or Other Audio Visual Means only in compliance with the provisions of the Companies Act, 2013 read with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations). The Notice of the AGM along with the Annual Report has been sent only by electronic mode today i.e., 28th November, 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.
28-11-2022
Bigul

TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 TIL Limited has published a press release with caption 'TIL Limited Plans an Ambitious Growth Path with a Strategic Investment' in the media (newspaper and online) on 26th November, 2022 (copy of press release enclosed). This is for your information and record under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-11-2022
Bigul

TIL LTD. - 505196 - Intimation Of Date Of Extraordinary General Meeting Of TIL Limited And Cut-Off Date For Remote E-Voting And E-Voting During EGM

 This is to inform you that an EGM of the Members of the Company is scheduled to be held on Friday, 23rd December, 2022, at 10.00 a.m. (IST) via Video Conferencing(VC) / Other Audio Visual Means(OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Cut-off date to determine Members entitled to remote e-voting as well as e-voting during the proceedings of EGM shall be Friday, 16th December, 2022.
26-11-2022
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