TIL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TIL Ltd. on BSE

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TIL Ltd.

18 May 2023

262.13

0.29%

Corp. Note

TIL LTD. - 505196 - Board Meeting Outcome for Outcome Of Board Meeting Of TIL Limited …

BSE India

We wish to inform you that the Board of Directors of the Company at its Meeting held today, 18th May, 2023 has inter-alia considered and approved the following: i) Appointment of Mr. Shamik Dasgupta (DIN 01127296) as an Independent Director of the Company w.e.f 18th May, 2023. ii) Appointment of Mr. Debasis Bhattacharya (DIN 00561865) as an Independent Director of the Company w.e.f 18th May, 2023

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TIL Ltd.

16 May 2023

262.13

0.29%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the intimation received from M/s. C B Management Services (P) Ltd., Registrar & Share Transfer Agent of the Company, on 16th May, 2023, we would like to inform that the Company has received intimation from shareholder regarding loss of share certificates with a request for issue of duplicate share certificates.

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TIL Ltd.

05 May 2023

262.13

0.29%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the intimation received from M/s. C B Management Services (P) Ltd., Registrar & Share Transfer Agent of the Company, on 5th May, 2023, we would like to inform that the Company has received intimation from a shareholder regarding loss of share certificates with a request for issue of duplicate share certificates.

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TIL Ltd.

28 Apr 2023

262.13

0.29%

Corp. Note

TIL LTD. - 505196 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment …

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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TIL Ltd.

27 Apr 2023

262.13

0.29%

Corp. Note

TIL LTD. - 505196 - Format of the 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 CompanyTIL LTD. 2CIN NO.L74999WB1974PLC041725 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 192.22 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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: SEKHAR BHATTACHARJEE Designation: COMPANY SECRETARY EmailId: sekhar.bhattacharjee@tilindia.com Name of the Chief Financial Officer: BIPASHA BANERJEA Designation: CHIEF FINANCIAL OFFICER EmailId: bipasha.banerjea@tilindia.com Date: 27/04/2023 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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TIL Ltd.

19 Apr 2023, 05:58PM

262.13

0.29%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the intimation received from M/s. C B Management Services (P) Ltd., Registrar & Share Transfer Agent of the Company, on 19th April, 2023, we would like to inform that the Company has received intimation from the shareholder regarding loss of share certificates with a request for issue of duplicate share certificates.

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TIL Ltd.

18 Apr 2023

262.13

0.29%

Company Update

TIL LTD. - 505196 - Compliance Certificate Under Regulation 40(9) Of The SEBI LODR

BSE India

Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Compliance Certificate dated 17th April, 2023, issued by Ms. Binita Pandey, Practising Company Secretary, pertaining to compliance with the provisions of the said Regulation for the year ended 31st March, 2023 for your kind perusal and records.

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TIL Ltd.

18 Apr 2023

262.13

0.29%

Company Update

TIL LTD. - 505196 - Compliance Certificate Under Regulation 40(9) Of The SEBI LODR

BSE India

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TIL Ltd.

13 Apr 2023

262.13

0.29%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we have issued Duplicate Share Certificates in lieu of the Original Share Certificates to the shareholders (as per attachment) which were reported as lost. The Duplicate Share Certificates were issued on 10th April, 2023 upon receipt of all the necessary documents from the above shareholders and subsequent approval of the Stakeholder Relationship Committee.

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TIL Ltd.

13 Apr 2023

262.13

0.29%

Company Update

TIL LTD. - 505196 - Compliance Certificate Under Regulation 7(3) Of The SEBI LODR For Period …

BSE India

Please find enclosed herewith a copy of the Compliance Certificate dated 10th April, 2023 duly signed by both the Company Secretary of TIL Limited and the Compliance Officer of the Registrar & Share Transfer Agents of the Company, M/s. C B Management Services (P) Ltd. certifying compliance with the requirements of Regulation 7(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, for the year ended on 31st March, 2023 for your kind information and perusal.

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