TIL Ltd - 505196 - Statement Of Investor Complaints For The Quarter Ended June 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 TIL Ltd - 505196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that as per the provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016,all the shares of the Company in respect of which dividend (declared for the financial year 2013-14) has remained unclaimed or unpaid for seven consecutive years shall be transferred to the Investor Education and Protection Fund (IEPF) on 4th September, 2021 together with the dividends accrued thereon. For this purpose notice has been published in newspapers (Financial Express and Aajkal) advising the concerned shareholders to claim their unclaimed dividends latest by 12th August, 2021, to avoid transfer of their shares to the Demat Account of the IEPF Authority. 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 Thursday, 1st July, 2021 till 48 hours after the date of declaration of the Unaudited Financial Results of the Company for the first quarter ended on 30th June, 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 first quarter ended on 30th June, 2021 shall be informed in due course. TIL LTD. - 505196 - Disclosure Of Related Party Transactions For The Year Ended 31St March, 2021
The Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2021 were approved by the Board of Directors of the Company at its meeting held on Monday, 31st May, 2021. Accordingly, in terms of the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the disclosure of related party transactions of the Company (on a consolidated basis), in the prescribed format, for the year ended 31st March, 2021, is submitted herewith. TIL LTD. - 505196 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMDl/27/2019 dated February 08, 2019, 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, 2021. TIL Ltd - 505196 - Announcement under Regulation 30 (LODR)-Credit Rating
We are enclosing herewith a copy of the letter dated 4th June, 2021 as received from CARE Ratings Limited - Credit Rating Agency, contents of which are self-explanatory. TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Credit Rating
We are enclosing herewith a copy of the letter dated 4th June, 2021 as received from CARE Ratings Limited - Credit Rating Agency, contents of which are self-explanatory. 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 Wednesday, 2nd June, 2021 informing about the release of Audited Financial Results (both Consolidated and Standalone) of the Company for the fourth quarter and financial year ended on 31st March, 2021, approved at the Board Meeting held on 31st May, 2021. TIL Ltd - 505196 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Recommendation for appointment of M/s. Singhi & Co., Chartered Accountants (FRN 302049E) as the Statutory Auditors of the Company for a period of five years. Brief profile of the Statutory Auditors attached.