TIL LTD. - 505196 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI LODR, PFA the Secretarial Audit Report for the FY ended 31st March, 202430-05-2024
30-05-2024
TIL LTD. - 505196 - Announcement Under Clause 31A (8)
attached is a notification of submission of application for reclassification of promoters.30-05-2024
TIL LTD. - 505196 - Statement Of Deviation(S) Or Variation(S) Under Reg. 32
Statement of Variation or deviation in utilization of Fund raised is enclosed29-05-2024
TIL LTD. - 505196 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTIL LTD. 2CIN NO.L74999WB1974PLC041725 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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. No Name of the Company Secretary: SEKHAR BHATTACHARJEE Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: KANHAIYA GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/05/2024 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.28-05-2024
TIL LTD. - 505196 - Audited Financial Results For The Fourth Quarter And FY Ended 31St March, 2024
Outcome of Board Meeting to consider the Audited Financial Results for the FY ended 31st March, 202428-05-2024
TIL LTD. - 505196 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company (Both Standalone And Consolidated) For The Fourth Quarter And The Financial Year Ended 31St March, 2024.
TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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, 2024. Further, in continuation to our disclosure on Closure of Trading Window dated 28th March, 2024 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 April, 2024 for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Thursday, 30th May, 2024.21-05-2024
TIL LTD. - 505196 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th May, 2024
Consideration of request from promoters for re-classification20-05-2024
TIL LTD. - 505196 - Intimation Of Receipt Of Request For Re-Classification From "Promoter And Promoter Group" Category To "Public" Category Under Regulation 31A Of SEBI LODR
The request letter for re-classification of "promoter and Promoter Group" category to "Public" category is attached herewith.20-05-2024
TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Allotment
The Rights Issue Monitoring Committee of the Board of Directors at its meeting held today, i.e. 17th May, 2024 has inter-alia, considered and approved the allotment of 49075199 fully paid up equity shares of face value Rs. 10/- at a price of Rs. 10 per share on rights basis to the successful applicants.17-05-2024