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TIL Ltd - 505196 - Board to consider Dividend

 TIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2019, inter alia, to consider the following;1. To consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2019. 2. To recommend declaration of Dividend, if any, for the financial year 2018-19.Further, in continuation to our disclosure on Closure of Trading Window dated April 05, 2019 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 May 24, 2019.
13-05-2019
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TIL LTD. - 505196 - Board Meeting Intimation for Board Meeting To Be Held On 22Nd May, 2019, In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

 TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve i)the Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2019 and ii)recommend dividend, if any, for the financial year 2018-19.
13-05-2019
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TIL LTD. - 505196 - Shareholding for the Period Ended March 31, 2019

 TIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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TIL Ltd - 505196 - Compliance Certificate Under Regulation 40(9) And 40(10) 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 12th April, 2019, issued by Ms. Binita Pandey, Practicising Company Secretary, pertaining to compliance with the provisions of the said Regulation for the half year ended 31st March, 2019 for your kind perusal and records.
12-04-2019
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TIL LTD. - 505196 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
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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 would like to inform that the Company has received intimation from the a shareholder on 8th April, 2019 regarding loss of share certificates with a request for issue of duplicate share certificates, details of whom are attached herewith. Kindly take the same in your record.
09-04-2019
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TIL Ltd - 505196 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019

 Please find enclosed herewith a copy of the Compliance Certificate dated 8th April, 2019 duly signed by both the Company Secretary of TIL Limited ('the Company') 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 for the half year ended on 31st March, 2019 for your kind information and perusal.
09-04-2019
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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 clarification given by NSE vide letter no. NSE/CML/2019/11 dated April 02, 2019 and BSE vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019 regarding trading restriction period 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 Company shall remain closed with immediate effect till 48 hours of the declaration of the audited financial results of the Company for the quarter and year ended March 31, 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 TIL Limited. The date of announcement of the financial results shall be informed in due course.
05-04-2019
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TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform that the Board of Directors of TIL Limited at its meeting held on 30th March, 2019, have approved revised / modified 'Code of Conduct To Regulate, Monitor And Report Trading By Designated Persons' and 'Code of Practice & Procedures for Fair Disclosure of Unpublished Price Sensitive Information' in compliance with the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The above Codes are effective from 1st April, 2019 and the same are available on the Company's website: www.tilindia.com
05-04-2019
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TIL LTD. - 505196 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TIL Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-03-2019
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