Tilaknagar Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tilaknagar Industries Ltd. on BSE

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Tilaknagar Industries Ltd.

10 Feb 2020

354.15

0.07%

Company Update

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement Under Regulation 30 (LODR)- Updates (Intimation Regarding Execution Of …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and in continuation of our letter bearing reference no. TI/BSE/COMP/19-20/81 dated January 23, 2020, we wish to inform you that the Company has signed and executed restructuring documents/agreements with Edelweiss Asset Reconstruction Company Limited ('EARC') acting as Trustee of EARC Trust SC233, EARC Trust SC241 and EARC Trust SC269 (in favour of whom some of the lender Banks and Financial Institution have assigned all the rights, title and interests in financial assistances granted by them to the Company) with respect to restructuring of the debts owed to it by the Company.

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Tilaknagar Industries Ltd.

06 Feb 2020

354.15

0.07%

Board Meeting

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Board Meeting Intimation for Board Meeting Intimation For Notice Of …

BSE India

TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of financial results of the Company for the quarter and nine months ended December 31, 2019 as intimated vide our letter no. TI/BSE/COMP/19-20/72 dated December 31, 2019.

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Tilaknagar Industries Ltd.

31 Jan 2020

354.15

0.07%

Corp. Note

Tilaknagar Industries Ltd - 507205 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ …

BSE India

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

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Tilaknagar Industries Ltd.

31 Jan 2020

354.15

0.07%

Company Update

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding Extra-Ordinary General Meeting and remote e-voting details published on Thursday, January 30, 2020 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015: a. The Free Press Journal (English) b. Navshakti (Marathi) c. Kesari (Marathi)

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Tilaknagar Industries Ltd.

29 Jan 2020

354.15

0.07%

Corp. Action

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Corporate Action - Fixes Record Date Of Saturday, February 15, …

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Record Date of the Company is Saturday, February 15, 2020 for the purpose of Extra-Ordinary General Meeting.

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Tilaknagar Industries Ltd.

29 Jan 2020

354.15

0.07%

AGM

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Shareholder Meeting/Postal Ballot- EGM On February 22, 2020 (Saturday)

BSE India

This is to inform you that the Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, February 22, 2020 at 10.30 a.m. at its Registered Office i.e. P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra - 413720 to seek approval of the Members of the Company by way of special resolution for the following special business: 1. Increase in the Authorized Share Capital and consequent alteration in the Memorandum of Association of the Company; 2. Alteration in the Articles of Association of the Company; and 3. Issue of Equity Shares of the Company on Preferential Basis. Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Notice dated January 23, 2020, being sent to the Members of the Company.

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Tilaknagar Industries Ltd.

27 Jan 2020

354.15

0.07%

Company Update

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement Under Regulation 30 (LODR)- Updates (Intimation Regarding One Time …

BSE India

We wish to inform you that the Company has settled the dues of IDBI Bank (the Bank) under IDBI- RINN MUKTI YOJNA 2019-20 SCHEME. Details of the same, as required pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, are furnished herein below: A) REASONS FOR OPTING FOR OTS The Company opted for One Time Settlement as the Company's Account has been classified as NPA by the Bank. B) BRIEF SUMMARY OF THE OTS As per the OTS, the Company has settled the dues to the Bank by paying Rs. 16.04 Crores (OTS amount) towards full and final settlement of the total dues of Rs. 44.13 Crores payable to the Bank as per Company's records.

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Tilaknagar Industries Ltd.

23 Jan 2020

354.15

0.07%

Board Meeting

Tilaknagar Industries Ltd - 507205 - Outcome Of Board Meeting (January 23, 2020)

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached the outcome of the meeting of the Board of Directors held on January 23, 2020. Please take note that the Meeting commenced at 10.00 a.m. and concluded at 05.55 p.m.

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Tilaknagar Industries Ltd.

20 Jan 2020

354.15

0.07%

Board Meeting

Tilaknagar Industries Ltd - 507205 - Board Meeting Intimation for Board Meeting On January 23, 2020 …

BSE India

TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve (i) To discuss/finalize on preferential issue of equity shares to investors towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; (ii) To discuss/finalize on preferential issue of equity shares to the lender towards conversion of part of the loan into equity shares pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; and (iii) Any other matter with the permission of the Chair. Pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019.

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Tilaknagar Industries Ltd.

09 Jan 2020

354.15

0.07%

Company Update

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agents of the Company for the quarter ended December 31, 2019.

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Is Tilaknagar Industries Ltd. worth buying?

158 Votes:

Buy 83.54%

Sell 8.23%

Hold 8.23%