TIL Limited Has Informed About The Cut-Off Date
The cut-off date will be Friday, 27th July, 2018 for the purpose of determining the Members who will be entitled to undertake voting electronically on the business and all resolutions set forth in the Notice of the Annual General Meeting by remote e-voting. Fixes Cut Off Date (Viz. Record Date) On 27Th July, 2018
This to inform you that the Board of Directors at their meeting held on May 18, 2018, has fixed the 'Cut-off date' (viz. Record date) as 27th July, 2018 for the purpose of eligibility for remote e-voting and for determining the Members who would be eligible to receive dividend, if declared at the 43rd Annual General Meeting (AGM) scheduled to be held on 3rd August, 2018. The Board has also resolved that the Register of Members and the Share Transfer... TIL Limited Has Informed About The Book Closure Date
This to inform you that the Board of Directors at their meeting held on May 18, 2018, has fixed the 'Cut-off date' (viz. Record date) as 27th July, 2018 for the purpose of eligibility for remote e-voting and for determining the Members who would be eligible to receive dividend, if declared at the 43rd Annual General Meeting (AGM) scheduled to be held on 3rd August, 2018. The Board has also resolved that the Register of Members and the Share Transfer... Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice dated 18th May, 2018 convening the 43rd Annual General Meeting of TIL Limited ('the Company') to be held on 3rd August, 2018 at 10:00 a.m. at the Registered Office of the Company at 1, Taratala Road, Garden Reach, Kolkata - 700024 along with a copy of the Annual Report of the Company for the financial year 2017-18.... Advertisement Published In Newspaper Under Investor Education And Protection Fund Rules
This is to inform you that as per the provisions of the Companies Act, 2013 read with Investor Education and Protection fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the unclaimed dividend (declared for the financial year 20010-11) together with the shares of Company ('TIL Limited') of such shareholders are required to be transferred to Investor Education and Protection Fund (IEPF) on or before 25th August, 2018. For this purpose,... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attached herewith a scanned copy of our letter of even date under Regulation 30 of the SEBI (LODR) Guidelines, 2015 informing you that a Conference Call with the Investors / Shareholders of TIL Limited ('the Company') has been fixed through Asian Markets Securities Private Limited ('AMSEC') on Wednesday, the 23rd May, 2018 at 10:00 A.M. on the financial results of the Company for the fourth quarter and the financial year ended on 31st... Board recommends Final Dividend
TIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2018, inter alia, has recommended final dividend of Rs. 3.50/- (35%) per share of the face value of Rs. 10.00/- each subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the outcome of the Meeting of Board of Directors of the Company held on Friday, May 18, 2018 at the Registered Office of the Company at 1, Taratolla Road, Garden Reach, Kolkata - 700024 Financial Results For The Fourth Quarter And The Financial Year Ended On 31St March, 2018
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results of the Company together with the Independent Auditor's Report (both Standalone & Consolidated) for the fourth quarter and the financial year ended on 31st March, 2018 as approved by the Board of Directors of the Company at its Meeting held today, the 18th May, 2018 along with a declaration on unmodified opinion on financial results. 