TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Noting of resignation of Mr. Shibaditya Ghosh, Chief Financial Officer of the Company, with effect from 31st May, 2021. The same may be considered as an intimation under Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR. TIL LTD. - 505196 - Outcome Of Board Meeting Held On 31St May, 2021
We wish to inform you that the Board of Directors of the Company at its Meeting held today, 31st May, 2021 has inter-alia Considered and approved the following: i) The Audited Financial Results (both standalone and consolidated) for the fourth quarter and financial year ended 31st March, 2021. In this regard we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) of the Company together with the Statutory Auditors' Report (both Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2021. ii) Noting of resignation of Mr. Shibaditya Ghosh, Chief Financial Officer of the Company, with effect from 31st May, 2021. The same may be considered as an intimation under Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR. TIL LTD. - 505196 - Audited Financial Results Of TIL Limited For The Fourth Quarter And Financial Year Ended On 31St March, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) of the Company together with the Statutory Auditors' Report (both Standalone and Consolidated) for the fourth quarter and financial year ended on 31st March, 2021, as approved by the Board of Directors of the Company at its Meeting held today, the 31st May, 2021, along with a declaration on unmodified opinion on financial results. 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, Sunday, 23rd May, 2021, for intimation of Board Meeting to be held on Monday, 31st May, 2021. Kindly take the same in your records. TIL LTD. - 505196 - Board Meeting Intimation for Inter-Alia, To Consider And Approve The Audited Financial Results Of The Company (Standalone And Consolidated) For The Fourth Quarter And The Financial Year Ended 31St March, 2021.
TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,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 Monday, 31st May, 2021, 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, 2021. Further, in continuation to our disclosure on Closure of Trading Window dated 31st March, 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 for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Wednesday, the 2nd June, 2021. TIL LTD. - 505196 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 125.06 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: SHIBADITYA GHOSH Designation: CHIEF FINANCIAL OFFICER EmailId: shibaditya.ghosh@tilindia.com Date: 29/04/2021 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 - Announcement under Regulation 30 (LODR)-Credit Rating
We are enclosing herewith a copy of the letter dated 28th April, 2021 as received from CARE Ratings Limited - Credit Rating Agency, contents of which are self-explanatory. This is for your kind information and records. TIL Ltd - 505196 - Shareholding for the Period Ended March 31, 2021
TIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 16th April, 2021, issued by Ms. Binita Pandey, Practising Company Secretary, pertaining to compliance with the provisions of the said Regulation for the half year ended 31st March, 2021 for your kind perusal and records. TIL LTD. - 505196 - Compliance Certificate Under Regulation 7(3) For The Period Ended 31/03/2021
Please find enclosed herewith a copy of the Compliance Certificate dated 13th April, 2021 duly signed by both the Company Secretary of TIL Limited 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 half year ended on 31st March, 2021 for your kind information and perusal.