Updates
We wish to inform you that TIL Limited ('the Company') has only one 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 of Regulation 33(3)(b)(i) of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, at its meeting held on 13th May, 2017 ('the Meeting') has decided... Annual General Meeting ('AGM')Of The Company To Be Held On Saturday, 26Th August, 2017 And Newspaper Publication On Completion Of Dispatch Of AGM Notice And Annual Report Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice dated 13th May, 2017 convening the 42nd Annual General Meeting of TIL Limited ('the Company') to be held on 26th August, 2017 at 10:00 Hours IST 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 2016-17.... AGM On Saturday, 26Th August, 2016 And Newspaper Publication On Completion Of Dispatch
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice dated 13th May, 2017 convening the 42nd Annual General Meeting of TIL Limited ('the Company') to be held on 26th August, 2017 at 10:00 Hours IST 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 2016-17.... Shareholding for the Period Ended June 30, 2017
TIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended On 30Th June, 2017.
Pursuant to Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a scanned copy of the Investor Complaints Report dated 17th July, 2017 relating to the quarter ended 30th June, 2017. Updates
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 2009-10) 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 4th September, 2017. For this... Fixes Book Closure for Dividend & AGM
TIL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2017 to August 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 26, 2017. Fixes Book Closure
This to inform you that the Board of Directors at their meeting held on May 13, 2017, have recommended a dividend of Rs. 3/- per share of the face value of Rs. 10/- each for the year ended 31st March, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. It has been further resolved that the Register of Members and the Share Transfer books of the Company will remain closed from Monday, 21st August,... Outcome of Board Meeting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the provisions of section 196, 197, 198, 200, 203 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V thereto, and pursuant to recommendation of the Nomination and Remuneration Committee, the Board of Directors of TIL Limited have approved the re-appointment of Mr.... Board approves Dividend
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, the 13th May, 2017, inter-alia, have recommended a dividend of Rs. 3/- per share of the face value of Rs. 10/- each for the year ended 31st March, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.