Board recommends Final Dividend
TIL Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 13, 2017, inter-alia, has approved the following business:1. The Board of Directors has recommended final dividend of Rs. 3.00/- per share ol the face value of Rs. 10.00/- each (30%) subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting of the Company. 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, May 13, 2017 at the Registered Office of the Company at 1, Taratolla Road, Garden Reach, Kolkata 700024. This is for your kind records. Audited Financial Results For The Fourth Quarter And Financial Year Ended 31.03.2017
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 financial year ended on 31st March, 2017 as approved by the Board of Directors of the Company at its Meeting held today, the 13th May, 2017 along with a declaration... 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 5th May, 2017 to Tuesday, the 16th May, 2017 (both days inclusive) on account of the Board Meeting of TIL Limited to be held on Saturday, the 13th May, 2017 to consider and approve the Audited Financial Results of the Company for the fourth quarter and the financial year ended... Board to consider Dividend
TIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and the financial year ended on March 31, 2017 and also to consider and recommend declaration of dividend, if any. Board Meeting On 13Th May, 2017
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 13th May, 2017, inter-alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and the financial year ended on 31st March, 2017 and also to consider and recommend declaration of dividend, if any. Compliance Certificate For The Half Year Ended 31St March 2017
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Compliance Certificate duly signed by the undersigned as the Company Secretary of TIL Limited (the Company') and the authorized representative of M/s. C B Management Services (P) Ltd., Registrar & Share Transfer Agents of the Company, certifying compliance with the requirements of sub- regulation (2)... Compliance Certificate Issued By Mr. Tarun Chatterjee, Practicing Company Secretary, Pertaining To Compliance With The Provisions Of Regulation 40(9) For The Half Year Ended 31St March, 2017
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a scanned copy of the Compliance Certificate dated 8th April, 2017, issued by Mr. Tarun Chatterjee, Practicing Company Secretary, pertaining to compliance with the provisions of Regulation 40(9) for the half year ended 31st March, 2017 together with our covering letter, for your kind perusal and records. Statement Of Investor Grievance For The Quarter Ended 31St March, 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 April, 2017 relating to the quarter ended 31st March, 2017 for your kind information and record.