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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform you that a conference call with the Investors / Shareholders of TIL Limited ('the Company') has been fixed through Emkay Global Financial Services Limited on Monday, the 20th August, 2018 at 10:00 A.M. on the unaudited financial results/ financial performances of the Company relating to the first quarter ended on 30th June, 2018 as approved by the Board of Directors' of the Company at its meeting held on 3rd August, 2018....
16-08-2018
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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
06-08-2018
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Summary Of The Proceedings Of 43Rd Annual General Meeting Of The Company

Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a summary of the proceedings of the 43rd Annual General Meeting (AGM) of the Company held on 3rd August, 2018 at 10:00 Hours IST at the Registered Office of the Company at 1, Taratolla Road, Garden Reach, Kolkata- 700 024 along with the details of the Voting Results in the prescribed format...
04-08-2018
Bigul

Financial Results For The First Quarter And Three Months Period Ended On 30Th June, 2018

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith a scanned copy of the signed Unaudited Financial Results of the Company together with the Independent Auditor's Review Report (Standalone) for the first quarter and three months period ended on 30th June, 2018 as approved by the Board of Directors of the Company at its Meeting held today, the 3rd August, 2018....
03-08-2018
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Seeking Exemption From Submission Of Quarterly Consolidated Financial Results

We wish to inform you that TIL Limited ('the Company') is seeking exemption from submission of quarterly and year-to-date consolidated financial results for every quarter except the last quarter of the financial year 2018-19 to the Stock Exchanges in respect of its wholly owned Foreign Subsidiary i.e. TIL Overseas Pte. Ltd., Singapore which is not a material Subsidiary of the Company. The Board of Directors of the Company pursuant to the provisions...
27-07-2018
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Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

This is to inform you that as per TIL Limited's Code of Conduct to regulate, monitor and report trading by insiders, trading window shall remain closed from Thursday, the 26th July, 2018 to Monday, the 6th August, 2018 (both days inclusive) on account of the Board Meeting of TIL Limited to be held on Friday, the 3rd August, 2018 to consider and approve the Unaudited Financial Results of the Company for the first quarter and three months period ended...
25-07-2018
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Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The First Quarter And Three Months Period Ended On 30Th June, 2018, Subject To Limited Review By The Statutory Auditors Of The Company

TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company for the first quarter and three months period ended on 30th June, 2018, subject to Limited Review by the Statutory Auditors of the Company.
25-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

TIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

TIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

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
19-07-2018
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