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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 Saturday, 14th August, 2021 informing about the release of Unaudited Financial Results (both Consolidated and Standalone) of the Company for the quarter ended 30th June, 2021 as approved by the Board of Directors of the Company at its meeting held on 12th August, 2021.
14-08-2021
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 i.e., Thursday, 12th August, 2021, relating to intimation of AGM of TIL Limited to be held on Friday, 10th September, 2021 at 10.00 a.m. through VC / OAVM.
12-08-2021
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TIL Ltd - 505196 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Ms. Bipasha Sanyal as the Chief Financial Officer of the Company with effect from 12th August, 2021.
12-08-2021
Bigul

TIL Ltd - 505196 - Board Meeting Outcome for Outcome Of Board Meeting Of TIL Limited Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We wish to inform you that the Board of Directors of the Company at its Meeting held today, 12th August, 2021 has inter-alia considered and approved the following: i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 2021 of the financial year 2021-22. i) Appointment of Ms. Bipasha Sanyal as the Chief Financial Officer of the Company with immediate effect.
12-08-2021
Bigul

TIL Ltd - 505196 - Unaudited Financial Results Of TIL Limited For The First Quarter Ended On 30Th June, 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 first quarter ended on 30th June, 2021, of the financial year 2021-22, as approved by the Board of Directors of the Company at its Meeting held today, the 12th August, 2021.
12-08-2021
Bigul

TIL LTD. - 505196 - Intimation Of Date Of 46Th Annual General Meeting Of TIL Limited

This is to inform you that the 46th AGM of the Members of the Company is scheduled to be held on Friday, 10th September, 2021 at 10.00 a.m. (IST) via Video Conferencing / Other Audio Visual Means 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 AGM shall be Friday, 3rd September, 2021. The AGM Notice together with the Annual Report for the Financial Year 2020-2021 will be circulated to the Stock Exchanges and the Members through electronic mode in due course and will also be available on the Company''s website - www.tilindia.in upon circulation.
11-08-2021
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 i.e, Thursday, 5th August, 2021, for intimation of Board Meeting to be held on 12th August, 2021.
05-08-2021
Bigul

TIL Ltd - 505196 - Board Meeting Intimation for Notice Of Board Meeting To Inter-Alia Consider The Unaudited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2021,

TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, 12th August, 2021, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 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 dated 30th June, 2021 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 July, 2021 for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Saturday, the 14th August, 2021.
04-08-2021
Bigul

TIL Ltd - 505196 - Shareholding for the Period Ended June 30, 2021

TIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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