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TIL LTD. - 505196 - Board Meeting Intimation for Notice Of Board Meeting Of TIL Limited To Consider And Approve The Unaudited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2020

 TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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, 11th September, 2020, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 2020, of the financial year 2020-21, subject to Limited Review by the Statutory Auditors of the Company. Further, in continuation to our disclosure on Closure of Trading Window dated 1st July, 2020 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 2nd July, 2020 for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Sunday, the 13th September, 2020.
04-09-2020
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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, 20th August, 2020 (Thursday) pertaining to Notice of the 45th AGM of the Company to be held on Friday, 11th September, 2020 through Video Conferencing or Other Audio Visual Means. The copies of the said advertisements are also available on the Company's website, www.tilindia.in.
20-08-2020
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TIL LTD. - 505196 - Reg. 34 (1) Annual Report

 We wish to inform you that 45th Annual General Meeting of TIL Limited will be held on Friday, 11th September, 2020 at 10.00 a.m. through Video Conferencing or Other Audio Visual Means. In terms of the provisions of Regulation 30 and Regulation 34 of the SEBI Listing Regulations, the Annual Report of the Company for the Financial Year 2019-20 together with the Notice of the AGM is enclosed herewith. The Annual Report contains the information and disclosures required in terms of Regulation 34(2) and 34(3) of the SEBI Listing Regulations. Further, the Notice of the AGM along with the Annual Report has been sent only by electronic mode today i.e., 19th August, 2020 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.
19-08-2020
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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, 13th August, 2020, relating to intimation of AGM of TIL Limited to be held on Friday, 11th September, 2020 at 10.00 a.m. through VC / OAVM.
13-08-2020
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TIL LTD. - 505196 - Intimation Of Date Of 45Th Annual General Meeting Of TIL Limited

 This to inform that the 45th AGM of the Members of the Company is scheduled to be held on Friday, 11th September, 2020 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, 4th September, 2020.
12-08-2020
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TIL LTD. - 505196 - Shareholding for the Period Ended June 30, 2020

 TIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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TIL LTD. - 505196 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
14-07-2020
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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

 The Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2020 were approved by the Board of Directors of the Company at its meeting held on Monday, 29th June, 2020. 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, 2020, is submitted herewith.
06-07-2020
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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 shall remain closed from Thursday, 2nd July, 2020 till 48 hours after the date of declaration of the Unaudited Financial Results of the Company for the first quarter ended on 30th June, 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 first quarter ended on 30th June, 2020 shall be informed in due course.
01-07-2020
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TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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, 1st July, 2020 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, 2020, approved at the Board Meeting held on 29th July, 2020.
01-07-2020
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