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 July 22, 2010 to July 29, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 29, 2010. Board recommends Dividend
TIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2010, inter alia, has recommended dividend @ Rs. 6/- each on Equity Shares (Face Value of Rs. 10/- each). Financial Results for Mar 31, 2010
TIL Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010 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 11, 2010, inter alia, to approve Audited Profit & Loss Account and Balance Sheet for the year ended March 31, 2010 and to take on record the Audited Financial Results for the Quarter ended March 31, 2010 & the Board may consider declaration of dividend on Equity Shares for the financial year 2009-2010. Shareholders approves Scheme of Arrangement
TIL Ltd has informed BSE that the Shareholders at its meeting held on April 12, 2010, in terms of the Order dated March 15, 2010 of the Hon'ble High Court at Calcutta and notice dated March 19, 2010, have passed the following resolution :"RESOLVED that the Scheme of Arrangement between TIL Ltd and its Equity Shareholders being Annexure "A" in the Company Application No. 146 of 2010 in the High Court at Calcutta, a copy whereof is enclosed... Outcome of Board Meeting
TIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2010, has approved following:1. Budget and Annual Operating Plan of the Company for the Financial Year 2010-11 was placed and approved.2. Mr. S. K. Bhatnagar has been appointed as Wholetime Director of the Company w.e.f. April 01, 2010. Equity Shareholders to approve Scheme of Arrangement
TIL Ltd has informed BSE that, by an order dated the March 15, 2010, the Hon'ble High Court at Calcutta has directed that separate meeting of the Equity Shareholders of the Company will be held on April 12, 2010, for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Arrangement between the TIL Ltd (Applicant No.1) with the Tractors India Pvt. Ltd (Applicant No.2) their respective shareholders. Board Meeting on Mar 30, 2010
TIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2010, to consider Budget for the Financial Year 2010-11. TIL - Financial Results for Dec 31, 2009
TIL Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.