TIL Ltd - 505196 - Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at its Meeting held today, the 13th November, 2019 has inter-alia Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and six months ended on 30th September, 2019 of the financial year 2019-20. 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, Wednesday, 6th November, 2019, for intimation of Board Meeting to be held on 13th November, 2019. TIL LTD. - 505196 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Second Quarter And Six Months Period Ended On 30Th September, 2019
TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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, 2019, of the financial year 2019-20, subject to Limited Review by the Statutory Auditors of the Company. 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 5th November, 2019, we would like to inform that the Company has received intimation from the shareholder regarding loss of share certificates with a request for issue of duplicate share certificates. TIL LTD. - 505196 - Shareholding for the Period Ended September 30, 2019
TIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 October, 2019, we would like to inform that the Company has received intimation from a shareholder regarding loss of share certificate with a request for issue of duplicate share certificate(s). TIL Ltd - 505196 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Period Ended 30Th September, 2019
Please find enclosed herewith a copy of the Compliance Certificate dated 18th October, 2019 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 30th September, 2019 for your kind information and perusal. TIL LTD. - 505196 - Compliance Certificate From PCS 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 attached a copy of the Compliance Certificate dated issued by Practicing Company Secretary, pertaining to compliance with the provisions of the said Regulation for the half-year ended 30th September, 2019 for your kind perusal and records. TIL LTD. - 505196 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Closure of Trading Window
Pursuant to the provisions of the SEBI (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 the TIL Limited ('the Company') shall remain closed from Tuesday, 1st October, 2019 till 48 hours of the date of declaration of the Unaudited Financial Results of the Company for the second quarter and six months period ended on 30th September, 2019. 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 second quarter and six months period on 30th September, 2019 shall be informed in due course. We request you to kindly take the same on your records.