TIL LTD. - 505196 - Clarification sought from TIL Ltd
The Exchange has sought clarification from TIL Ltd on April 06, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 Friday, 1st April, 2022 till 48 hours after the date of declaration of the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 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 Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2022 shall be informed in due course. We request you to kindly take the same on your records. 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, on Saturday, 12th February, 2022 informing about the release of Unaudited Financial Results (both Consolidated and Standalone) of the Company for the third quarter and nine month period ended 31st December, 2021. TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Resignation of Director
1) Noting of Resignation of Dr. T. Mukherjee, Independent Director of the Company w.e.f 10th February, 2022. Consequent to the resignation, Dr. T. Mukherjee ceases to be a Member of the Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Company. 2) Noting of Resignation of Ms. Veena Hingarh, Independent Director of the Company w.e.f 10th February, 2022. Consequent to the resignation, Ms. Veena Hingarh ceases to be a Member of the Audit Committee of the Company. TIL LTD. - 505196 - Unaudited Financial Results For The Third Quarter And Nine Month Period Ended On 31St December, 2021
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 third quarter and nine months period ended on 31st December, 2021, of the financial year 2021-22, as approved by the Board of Directors of the Company at its Meeting held today, the 10th February, 2022. 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, 10th February, 2022 has inter-alia considered and approved the following: i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine month period ended on 31st December, 2021 of the financial year 2021-22. ii) Noting of Resignation of Dr. T. Mukherjee, Independent Director of the Company w.e.f 10th February, 2022. Consequent to the resignation, Dr. T. Mukherjee ceases to be a Member of the Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Company. iii) Noting of Resignation of Ms. Veena Hingarh, Independent Director of the Company w.e.f 10th February, 2022. Consequent to the resignation, Ms. Veena Hingarh ceases to be a Member of the Audit Committee of the Company. TIL LTD. - 505196 - Unaudited Financial Results For The Third Quarter And Nine Month Period Ended On 31St December, 2021
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 third quarter and nine months period ended on 31st December, 2021, of the financial year 2021-22, as approved by the Board of Directors of the Company at its Meeting held today, the 10th February, 2022. 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 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, Thursday, 3rd February, 2022, for intimation of Board Meeting to be held on 10th February, 2022. TIL LTD. - 505196 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Third Quarter And Nine Month Period Ended On 31St December, 2021
TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine month period ended on 31st December, 2021, of the financial year 2021-22, 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 January, 2022 for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Saturday, the 12th February, 2022.