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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 on Thursday, 4th November, 2021, for intimation of Board Meeting to be held on 12th November, 2021. Kindly take the same in your records.
05-11-2021
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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, 2021

 TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, 12th November, 2021, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and half year ended on 30th September, 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 October, 2021 for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Sunday, the 14th November, 2021.
03-11-2021
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TIL Ltd - 505196 - Shareholding for the Period Ended September 30, 2021

 TIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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TIL LTD. - 505196 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SEKHAR BHATTACHARJEEDesignation :- Company Secretary and Compliance Officer
11-10-2021
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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 has been closed from Friday, 1st October, 2021 till 48 hours after the date of declaration of the Unaudited Financial Results of the Company for the second quarter and six months ended on 30th September, 2021. 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 Unaudited Financial Results for the second quarter and six months ended on 30th September, 2021 shall be informed in due course.
05-10-2021
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TIL LTD. - 505196 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TIL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-09-2021
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TIL LTD. - 505196 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith a summary of the proceedings of the 46th Annual General Meeting (AGM) of the Company held on Friday, 10th September, 2021 at 10.00 a.m. IST through Video Conferencing. The proceedings together with the details of the voting results (both Remote e-voting and e-voting at the AGM) are enclosed herewith as Annexure A, in the prescribed format, in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-09-2021
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TIL LTD. - 505196 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Consolidated Scrutinizer''s Report dated 10th September, 2021, for AGM held on 10th September, 2021, 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 are enclosed as Annexure B and Annexure-C respectively.
11-09-2021
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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, 18th August, 2021 (Wednesday) pertaining to Notice of the 46th AGM of the Company to be held on Friday, 10th September, 2021 through Video Conferencing or Other Audio Visual Means, which was sent on 17th August, 2021, 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.
18-08-2021
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TIL LTD. - 505196 - Reg. 34 (1) Annual Report

 We wish to inform you that 46th Annual General Meeting (AGM) of TIL Limited ('the Company') will be held on Friday, 10th September, 2021 at 10.00 a.m. through Video Conferencing or Other Audio Visual Means. The Notice of the AGM along with the Annual Report has been sent only by electronic mode today i.e., 17th August, 2021 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.
18-08-2021
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