TIL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TIL Ltd. on BSE

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TIL Ltd.

04 Sep 2023

274.67

4.65%

AGM

TIL LTD. - 505196 - Notice Of The 48Th Annual General Meeting

BSE India

We wish to inform you that the 48th AGM of TIL Limited will be held on Tuesday, 26th September, 2023 at 10.00 a.m. through VC/OAVM. The Notice of the 48th AGM together with the Annual Report for the FY 2022-23 has been sent only by electronic mode today, i.e., 4th September, 2023 to those shareholders whose email addresses are registered with the Company or the RTA, viz. M/s CB Management Services (P) Ltd. or the Depository Participants.

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TIL Ltd.

04 Sep 2023

274.67

4.65%

Corp. Note

TIL LTD. - 505196 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that the 48th AGM of TIL Limited will be held on Tuesday, 26th September, 2023 at 10.00 a.m. through VC/OAVM only, in compliance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations read with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. The Annual Report contains the information and disclosures required in terms of Regulation 34(2) and 34(3) of the SEBI Listing Regulations. The Notice of the AGM together with the Annual Report has been sent only by electronic mode today i.e., 4th September, 2023 to those Shareholders whose email addresses are registered with the Company or Registrar and Share Transfer Agent viz., Messrs. C B Management Services (P) Ltd. or the Depository Participants.

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TIL Ltd.

25 Aug 2023

274.67

4.65%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI LODR please find enclosed copy of Newspaper Advertisements relating to intimation of AGM of TIL Limited to be held on Tuesday, 26th September, 2023 at 10 A.M. through VC/OAVM.

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TIL Ltd.

24 Aug 2023

274.67

4.65%

AGM

TIL LTD. - 505196 - Intimation Of Date Of 48Th Annual General Meeting Of TIL Limited

BSE India

This is to inform that the 48th AGM of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 10.00 A.M. through VC/OAVM in accordance with the relevant circulars issued by MCA and SEBI. The Cut-off date to determine Members entitled to remote evoting as well as evoting during the proceedings of the AGM shall be Tuesday, 19th September, 2023.

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TIL Ltd.

24 Aug 2023

274.67

4.65%

AGM

TIL LTD. - 505196 - Intimation Of Date Of 48Th Annual General Meeting Of TIL Limited

BSE India

This is to inform that the 48th AGM of the Members of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 10.00 A.M. through VC/OAVM in accordance with the relevant circulars issued by the MCA and SEBI. The Cut-off date to determine Members entitled to remote e-voting as well as e-voting during the proceedings of AGM shall be Tuesday, 19th September, 2023,

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TIL Ltd.

21 Aug 2023

274.67

4.65%

SAST

TIL LTD. - 505196 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India

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TIL Ltd.

18 Aug 2023, 01:37PM

274.67

4.65%

SAST

TIL LTD. - 505196 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India

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TIL Ltd.

17 Aug 2023

274.67

4.65%

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, we have received request from a legal heir of shareholder for issue of duplicate share certificates, details of which are enclosed.

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TIL Ltd.

16 Aug 2023

274.67

4.65%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI LODR please find enclosed herewith a copy of newspaper advertisement published in "Financial Express" in English and in "Aajkaal" in Bengali on Tuesday, 15th August, 2023 informing about the release of Unaudited Financial Results (both Consolidated and Standalone) of the Company for the first quarter ended on 30th June, 2023 as approved by the Board of Directors of the Company at its meeting held on Monday, 14th August, 2023.

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TIL Ltd.

16 Aug 2023

274.67

4.65%

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 we hereby inform that we have issued Duplicate share certificates in lieu of original certificates, to the shareholders as per the attachment, which were reported to be lost.

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TIL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TIL Ltd. on BSE