Updates
This is to inform you that a Conference Call on behalf of TIL Limited ('the Company') was hosted by Asian Markets Securities Private Limited for the Shareholders/Investors of the Company on August 28th, 2017 at 12:00 Hours (IST) relating to the financial results of the Company for the first quarter ended on 30th June, 2017.... 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 Scrutinizer's Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Scrutinizer Report for the 42nd Annual General Meeting (AGM) of the Company held on 26th August, 2017 at 10:00 Hours IST at the Registered Office of the Company at 1, Taratolla Road, Garden Reach, Kolkata- 700 024.... Outcome of AGM
Pursuant to Regulation 30 read with schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a summary of the proceedings of the 42nd Annual General Meeting (AGM) of the Company held on 26th August, 2017 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 in... 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 Saturday, August 26, 2016 at the Registered Office of the Company at 1, Taratolla Road, Garden Reach, Kolkata 700024. Financial Results For The Quarter Ended 30Th June, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing 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 ended 30th June, 2017 as approved by the Board of Directors of the Company at its Meeting held today, the 26th August, 2017. Closure of Trading Window
This is to inform you all that as per TIL Limited's Code of Conduct to regulate, monitor and report trading by insiders, trading window shall remain closed from Friday, the 18th May, 2017 to Monday, the 28th August, 2017 (both days inclusive) on account of the Board Meeting of TIL Limited to be held on Saturday, the 26th August, 2017 to consider and approve the Unaudited Financial Results of the Company for the first quarter and three months period... Notice Of Board Meeting TIL Limited
Please find attached herewith a scanned copy of our letter of even date under Regulation 29 of the SEBI (LODR) Guidelines, 2015 informing about the ensuing Board Meeting of TIL Limited ("the Company") to be held on Saturday, the 26th August, 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter and three months period ended on 30th June, 2017, subject to Limited Review by the Statutory Auditors of the Company. Submission Of Newspaper Clipping Of Intimation Of The Corrigendum To The Notice Of 42Nd Annual General Meeting Of TIL Limited
Please find attached herewith newspaper clippings of the Corrigendum to Notice of 42nd Annual General Meeting of TIL Limited which has been published today (viz., 17th August, 2017) in two newspapers, one in Financial Express (English) and the other in Aajkal (Regional). Kindly take the attached documents in your records. Corrigendum To The Notice Of Annual General Meeting
We wish to bring to your kind attention that pursuant to the third proviso of Section 139(2) of the Companies Act 2013 the time frame for transition period for re-appointment of Statutory Auditors has ended on 31st March 2017. Hence, it would be necessary to re-appoint Messrs Deloitte Haskins and Sells, Chartered Accountants, Kolkata as the Statutory Auditors of the Company for the balance period of four (4) years instead of one (1) year as mentioned...