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TIL LTD. - 505196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we have issued Duplicate Share Certificates in lieu of the Original Share Certificates to a shareholders which were reported as lost. The Duplicate Share Certificates were issued on 11th January, 2021 upon receipt of all the necessary documents from the above shareholders and subsequent approval of the Stakeholder Relationship Committee.
14-01-2021
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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 ('the Company') shall remain closed from Friday, 1st January, 2021 till 48 hours after the date of declaration of the Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December, 2020. 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 third quarter and nine months ended on 31st December, 2020 shall be informed in due course.
31-12-2020
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TIL LTD. - 505196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the intimation received from M/s. C B Management Services (P) Ltd., Registrar & Share Transfer Agent of the Company, on 21st December, 2020, we would like to inform that the Company has received intimation from a shareholder regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s).
21-12-2020
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TIL LTD. - 505196 - Disclosure Of Related Party Transactions Of TIL Limited Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosures of Related Party Transactions on consolidated basis, in the format specified in the relevant accounting standards for the half year ended on 30th September, 2020. Kindly note that the Board of Directors of the Company at its meeting held on Thursday, 12th November, 2020 had inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and six months period ended on 30th September, 2020.
16-11-2020
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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 November, 2020 informing about the release of Unaudited Financial Results (both Consolidated and Standalone) of the Company for the second quarter and six months period ended 30th September, 2020.
16-11-2020
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TIL LTD. - 505196 - Unaudited Financial Results Of TIL Limited For The Second Quarter And Six Months Period Ended On 30Th September, 2020

 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 second quarter and six months period ended on 30th June, 2020, of the financial year 2020-21, as approved by the Board of Directors of the Company at its Meeting held today, the 12th November, 2020.
12-11-2020
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TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Change in Directorate

 ii) Noting of nomination of Mr. D. K. Banerjee on the Board of the Company as a Nominee Director of LIC of India with immediate effect. iii) Noting of withdrawal of nomination of Mr. S. V. Ramana Rao by LIC of India with effect from 12th November, 2020.
12-11-2020
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TIL LTD. - 505196 - 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 November, 2020 has inter-alia Considered and approved the following: i) The Audited Financial Results (both standalone and consolidated) for the second quarter and six months period ended on 30th September, 2020. In this regard 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 second quarter and six months period ended on 30th September, 2020. ii) Noting of nomination of Mr. D. K. Banerjee on the Board of the Company as a Nominee Director of LIC of India with immediate effect. iii) Noting of withdrawal of nomination of Mr. S. V. Ramana Rao by LIC of India with effect from 12th November, 2020.
12-11-2020
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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 i.e, Thursday, 5th November, 2020, for intimation of Board Meeting to be held on 12th November, 2020.
05-11-2020
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TIL LTD. - 505196 - Board Meeting Intimation for Approving Unaudited Financial Results For The Second Quarter And Six Months Period Ended September 30, 2020

 TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and six months period ended on 30th September, 2020, of the financial year 2020-21, subject to Limited Review by the Statutory Auditors of the Company.
04-11-2020
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