TIL LTD. - 505196 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TIL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 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, we hereby inform that we have issued Duplicate Share Certificates in lieu of the Original Share Certificates to a shareholder (as detailed in the letter attached), on 19th August, 2019, which was reported as lost. 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 Thursday, 15th August, 2019 informing about the release of Unaudited Financial Results (both Consolidated and Standalone) of the Company for the quarter ended 30th June, 2019. TIL LTD. - 505196 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company held on Tuesday, 13th August, 2019 at 10.00 Hours IST at the Registered Office of the Company at 1, Taratolla Road, Garden Reach, Kolkata-700024. TIL LTD. - 505196 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 read with Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 44th Annual General Meeting of the Company held on Tuesday, 13th August, 2019 at 10.00 a.m at the Registered Office of the Company at 1, Taratolla Road, Garden Reach, Kolkata-700024 together with the voting results and scrutinizer''s report. 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 August, 2019 has inter-alia Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 2019 of the financial year 2019-20. TIL LTD. - 505196 - Unaudited Financial Results Of TIL Limited ('The Company') For The First Quarter Ended On 30Th June, 2019
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 first quarter ended on 30th June, 2019, of the financial year 2019-20, as approved by the Board of Directors of the Company at its Meeting held today, the 13th August, 2019. 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, today i.e, Saturday, 3rd August, 2019, for intimation of Board Meeting to be held on 13th August, 2019. 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 on 2nd August, 2019 to the shareholder, which were reported as lost, upon receipt of all the necessary documents from the shareholder and subsequent approval of the Share Transfer & Certificate Committee at its meeting held on 2nd August, 2019 TIL LTD. - 505196 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2019
TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 2019, of the financial year 2019-20, subject to Limited Review by the Statutory Auditors of the Company. the Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 2019, of the financial year 2019-20, subject to Limited Review by the Statutory Auditors of the Company.