TIL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TIL Ltd. on BSE

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TIL Ltd.

25 Jan 2024

262.46

5.00%

Company Update

TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held on 24th January, 2024 had appointed Mr. Sunil Kumar Chaturvedi as the Chairman & Managing Director of the Company w.e.f. 24th January, 2024.

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TIL Ltd.

24 Jan 2024

262.46

5.00%

Company Update

TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI LODR, we hereby inform about the change of Directors on the Board of TIL Limited with effect from 24th January, 2024

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TIL Ltd.

24 Jan 2024

262.46

5.00%

Company Update

TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI LODR, we hereby inform the Change in Management of TIL Limited with effect from 24th January, 2024

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TIL Ltd.

24 Jan 2024

262.46

5.00%

Company Update

TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

TIL Limited has published a press release captioned " Gainwell Group Acquires Iconic Infra Equipment Manufacturer TIL Limited" in the media (newspaper & online) on 24th January, 2024. This is for your information and record under Regulation 30 of SEBI LODR.

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TIL Ltd.

24 Jan 2024

262.46

5.00%

Company Update

TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Intimation under Regulation 30 of SEBI LODR in relation to allotment of 7496592 equity shares of Rs. 10 each on preferential basis at a premium of Rs. 82.40.

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TIL Ltd.

24 Jan 2024

262.46

5.00%

Corp. Note

TIL LTD. - 505196 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI Listing …

BSE India

In furtherance to our intimation pursuant to Regulation 30 of the SEBI Listing Regulations vide letter dated 26th November, 2022 and intimation pursuant to Regulation 30 of SEBI Listing Regulations vide letter dated 20th January, 2024 regarding the approval of issuance and allotment of equity shares through Preferential Issue on Private Placement basis, this is to inform you that the Board of Directors of TIL Limited ('the Company') at its meeting held today, i.e., 24th January, 2024 has approved the allotment of 74,96,592 equity shares ("Shares") of face value of ? 10/- (Indian Rupees Ten only) at a premium of INR 82.40 each on preferential basis to Indocrest Defence Solutions Private Limited. Post allotment, the issued and fully paid-up equity share capital of the Company stands increased to 1,75,26,857 equity shares of ? 10/- each. Indocrest Defence Solutions Private Limited will be classified as a promoter of the Company pursuant to such preferential issue.

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TIL Ltd.

20 Jan 2024

262.46

5.00%

Company Update

TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Pursuant to Regulation 30 read with Part A to Schedule III to SEBI LODR, we wish to inform you that the Board of Directors of TIL Limited at its meeting held today, i.e., 20th January, 2024 has inter-alia considered and approved the following: 1) One time Settlement with Consortium Lenders 2)Approval of the Private Placement of Shares and Noting of the List of Allottee(s) under the said Private Placement

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TIL Ltd.

12 Jan 2024

262.46

5.00%

Corp. Note

TIL LTD. - 505196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39 (3) of SEBI LODR, the Company has received intimation for loss of share certificates from a shareholder with a request for issue of duplicate share certificates, details of which are mentioned in the letter attached herewith.

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TIL Ltd.

06 Jan 2024

262.46

5.00%

Corp. Note

TIL LTD. - 505196 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

BSE India

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

TIL Ltd.

29 Dec 2023

262.46

5.00%

SAST

TIL LTD. - 505196 - Closure of Trading Window

BSE India

Pursuant to SEBI PIT Regulation , 2015 and in accordance with the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons", the trading window for dealing in the securities of TIL Limited shall remain closed from 1st January, 2024 till 48 hrs after the date of declaration of the unaudited financial results of the Company for the third quarter and nine months period ended on 31st December, 2023.

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