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 i.e, Tuesday, 13th September, 2022, for intimation of Board Meeting to be held on Monday, 19th September, 2022. TIL LTD. - 505196 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company
TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI LODR, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 19th September, 2022, 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, 2022. Further, in continuation to our disclosure on Closure of Trading Window dated 31st March, 2022 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 Wednesday, the 21st September, 2022. TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI LODR, we wish to inform you that Mr. D.K. Banerjee (DIN: 07326051), Nominee Director of LIC of India, vide his letter dated 31st July, 2022 has tendered his resignation from the Board of TIL Limited ('the Company') with immediate effect. The letter has been acknowledged at the registered office of the Company on 3rd August, 2022. 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 continue to remain closed till 48 hours after the date of declaration of the Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2022. Accordingly, all the Designated Persons including their immediate relatives have been informed to continue to abstain from trading in the shares of the Company. The date of announcement of the Unaudited Financial Results for the first quarter ended on 30th June, 2022 shall be informed in due course. We request you to kindly take the same on your records. TIL LTD. - 505196 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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, 2022. 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 CompayTIL LTD. 2CINL74999WB1974PLC041725 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 148.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: sekhar.bhattacharjee@tilindia.com Name of the Chief Financial Officer: Bipasha Sanyal Designation: CHIEF FINANCIAL OFFICER EmailId: bipasha.sanyal@tilindia.com Date: 28/04/2022 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. TIL LTD. - 505196 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Compliance Certificate dated 22nd April, 2022, issued by Ms. Binita Pandey, Practising Company Secretary, pertaining to compliance with the provisions of the said Regulation for the year ended 31st March, 2022 for your kind perusal and records. TIL LTD. - 505196 - Compliance Certificate Under Regulation 7(3) Of The SEBI LODR For The Financial Year Ended 31St March, 2022
Please find enclosed herewith a copy of the Compliance Certificate dated 13th April, 2022 duly signed by both the Company Secretary of TIL Limited ('the Company') and the Compliance Officer of the Registrar & Share Transfer Agents of the Company, M/s. C B Management Services (P) Ltd. certifying compliance with the requirements of Regulation 7(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, for the year ended on 31st March, 2022 for your kind information and perusal. TIL LTD. - 505196 - Compliance Certificate Under Regulation 7(3) Of The SEBI LODR For The Year Ended 31St March, 2022
Please find enclosed herewith a copy of the Compliance Certificate dated 13th April, 2022 duly signed by both the Company Secretary of TIL Limited ('the Company') and the Compliance Officer of the Registrar & Share Transfer Agents of the Company, M/s. C B Management Services (P) Ltd. certifying compliance with the requirements of Regulation 7(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, for the year ended on 31st March, 2022 for your kind information and perusal. TIL LTD. - 505196 - Clarification On Movement In Price Of Shares Of TIL Limited
This is with reference to your notice dated 6th April, 2022 relating to movement in price of the shares of TIL Limited in the exchanges. In this regard, we would like to inform you that the Company has made all the necessary disclosures in accordance with Regulation 30 of SEBI LODR from time to time and has not withheld any material information/event that in our opinion would have a bearing on the price/volume movement in our scrip. The spurt in volume of our scrip /increase in the share price is purely market driven. We wish to reiterate that the Company has been sharing all events, information, announcements etc. that have a bearing on the operation/performance of the company which include all price sensitive information, etc. with the stock Exchange regularly. We have been strictly following all the listing norms for disclosures, insider trading with the stock exchanges regularly and there are no pending compliances on our part. Please take the above on your records.