TIL Ltd - 505196 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the copies of newspaper advertisements regarding announcement of Results of Postal Ballot and e-voting, published in 'Financial Express' (all Editions), in English and in 'Aajkaal' (Kolkata Edition), in Bengali, on Thursday, 28th March, 2019. TIL LTD. - 505196 - Intimation Of Results Of Postal Ballot (Including E-Voting) Of TIL Limited Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in furtherance to our letter dated 23rd February, 2019, in relation to intimation of dispatch of Notice of Postal Ballot to the Members for seeking their approval by Special Resolution for continuation of the existing term of Independent Directors who have attained the age of 75 years pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. In this regard we would like to inform that post closing of the voting period on Monday, 25th March, 2019 (5.00 P.M. IST), the Scrutinizer has submitted the Consolidated Scrutinizer's Report on Wednesday, 27th March, 2019. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Special Resolutions as set out in the Notice of Postal Ballot dated 8th February, 2019 have been passed by the Members of the Company with requisite majority. 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 19th March, 2019, we would like to inform that the Company has received intimation from shareholder regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s) details of which are attached herewith. TIL LTD. - 505196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share Certificates Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper advertisements published in 'Financial Express' (all Editions), in English and in 'Aajkaal' (Kolkata Edition), in Bengali, on Sunday, 24th February, 2019 intimating the completion of dispatch of the Postal Ballot Notice together with the Postal Ballot Form to all the Members whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, 15th February, 2019 (Cut-off date). Copies of the said advertisements are also available on the Company's website: www.tilindia.in TIL LTD. - 505196 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter dated 8th February, 2019, informing the Stock Exchange regarding seeking approval of the Shareholders (by Special Resolution through Postal Ballot) for continuation of the existing term of Independent Directors who have attained the age of 75 years pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are enclosing herewith scanned copies of the Postal Ballot Notice and the Postal Ballot Form for your kind perusal and records. We would further inform that the Company as on today, i.e., Saturday, 23rd February, 2019 have completed the dispatch of the Postal Ballot Notice together with the Postal Ballot Form by e-mail / Registered Post to all the Members whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, 15th February, 2019 (Cut-off date). TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that a conference call with the Investors / Shareholders of TIL Limited ('the Company') has been fixed through Emkay Global Financial Services Limited on Monday, 18th February, 2019 at 10.00 A.M. on the unaudited financial results / financial performances of the Company relating to the third quarter and nine months period ended on 31st December, 2018 as approved by the Board of Directors of the Company at its meeting held on 8th February, 2019. TIL Ltd - 505196 - Outcome of Board Meeting
The Board of Directors of TIL Limited at its Meeting held today, the 8th February, 2019 has inter-alia: 1) Considered and approved the Unaudited Financial Results(Standalone) of the Company for the third quarter and nine months period ended on 31st December, 2018; 2) Seeking approval of the Shareholders (by Special Resolution through Postal Ballot) for continuation of the existing term of Independent Directors who have attained 75 years pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, together with approval of Notice, Postal Ballot form, etc. 3) Approved the induction of Mrs. Manju Mazumder as an Additional Director of the Company with immediate effect based on the recommendation of the Nomination & Remuneration Committee, who shall hold office till the forthcoming Annual General Meeting of the Company. TIL Ltd - 505196 - Unaudited Financial Results Of TIL Limited For The Third Quarter And Nine Months Period Ended On 31St December, 2018
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results (Standalone) of the Company together with the Limited Review Report issued by the Statutory Auditors of the Company for the third quarter and nine months period ended on 31st December, 2018 as approved by the Board of Directors of the Company at its Meeting held today, the 8th February, 2019.