Tilaknagar Industries Ltd. Corporate Filings & Announcements

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

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Tilaknagar Industries Ltd.

20 Jul 2019

371.45

1.81%

Board Meeting

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

BSE India

TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a)&(2) of the SEBI (LODR) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, July 26, 2019 to consider and approve, inter-alia, Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 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 ended June 30, 2019 as intimated vide our letter no. TI/BSE/COMP/19-20/15 dated July 01, 2019.

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Tilaknagar Industries Ltd.

19 Jul 2019

371.45

1.81%

Company Update

Tilaknagar Industries Ltd - 507205 - Shareholding for the Period Ended June 30, 2019

BSE India

Tilaknagar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Tilaknagar Industries Ltd.

10 Jul 2019

371.45

1.81%

Company Update

Tilaknagar Industries Ltd - 507205 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- GAURAV THAKURDesignation :- Company Secretary and Compliance Officer

Tilaknagar Industries Ltd.

01 Jul 2019, 02:59PM

371.45

1.81%

SAST

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Closure of Trading Window

BSE India

With reference to the clarification regarding trading restriction period issued by National Stock Exchange of India Limited vide its letter dated April 02, 2019 bearing reference no. NSE/CML/2019/11 and BSE Limited vide its letter dated April 02, 2019 bearing reference no. LIST/COMP/01/2019-20 and 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 will remain closed with effect from July 01, 2019 till 48 (forty-eight) hours after declaration of financial results of the Company for the quarter ended June 30, 2019. Further, the date of Board Meeting for consideration of the financial results of the Company for the quarter ended June 30, 2019 will be intimated in due course.

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Tilaknagar Industries Ltd.

21 Jun 2019

371.45

1.81%

Company Update

Tilaknagar Industries Ltd - 507205 - Announcement Under Regulation 30 - (LODR) - Updates (Comments Of …

BSE India

Please take note that in accordance with your letter dated March 05, 2019 bearing reference no. LIST/COMP/507205/Reg.33-Dec-18/1136/2018-19, the non-compliance made with respect to late submission of financial results by the Company for the Quarter ended December 31, 2018 due to delay in receipt of certain financial details from contract manufacturing units of the Company and penalty levied by the Exchange thereupon were brought to the attention of the Board of Directors in its Meeting held on June 14, 2019. The Board took note of the same and advised the management to strengthen the systems of the Company in this regard.

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Tilaknagar Industries Ltd.

03 Jun 2019

371.45

1.81%

Corp. Note

Tilaknagar Industries Ltd - 507205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith copy of Newspaper cuttings with respect to Notice of proposed transfer and seeking objections to the same in accordance with SEBI's Circular No. SEBI/HO/MIRSD/DO53/CIR/P/2018/139 dated November 06, 2018, published in the following Newspapers: a. Business Standard (English) dated June 02, 2019 b. Mumbai Lakshdeep (Marathi) dated June 02, 2019 c. Kesari (Marathi) dated June 02, 2019

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Tilaknagar Industries Ltd.

31 May 2019, 04:15PM

371.45

1.81%

Corp. Note

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Announcement Under Regulation 30 LODR-Updates (Disclosure Of Reason For Delay …

BSE India

With reference to SEBI's Circular no. CIR/CFD/CMD-1/142/2018 dated November 19, 2018, we wish to inform you that the Company has not been able to submit its Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019 within the prescribed timeline i.e. May 30, 2019 due to delay in receipt of certain financial details from its contract manufacturing units.

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Tilaknagar Industries Ltd.

27 May 2019

371.45

1.81%

Corp. Note

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Ragini Chokshi & Co. 4 Name of the Certifying Individual Ragini Chokshi 5Membership TypeFCS 6 Membership Number 2390 7 CP No. 1436 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes

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Tilaknagar Industries Ltd.

30 Apr 2019

371.45

1.81%

Corp. Note

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTILAKNAGAR INDUSTRIES LTD.-$ 2CININE133E01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 280 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GAURAV THAKUR Designation: COMPANY SECRETARY EmailId: gthakur@tilind.com Name of the Chief Financial Officer: SRIJIT MULLICK Designation: CHIEF FINANCIAL OFFICER EmailId: smullick@tilind.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Tilaknagar Industries Ltd.

12 Apr 2019

371.45

1.81%

Corp. Note

TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Compliance- Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI …

BSE India

In accordance with the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated April 12, 2019 obtained from M/s. Ragini Chokshi & Associates, Practicing Company Secretaries pursuant to Regulation 40(9) of the aforesaid Regulations for the half year ended March 31, 2019.

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Is Tilaknagar Industries Ltd. worth buying?

161 Votes:

Buy 83.85%

Sell 8.07%

Hold 8.07%