TIL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TIL Ltd. on BSE

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TIL Ltd.

15 Dec 2022

375.30

3.13%

Board Meeting

TIL LTD. - 505196 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation …

BSE India

We wish to inform you that the Board of Directors of the Company at its Meeting held today, 15th December, 2022 has inter-alia Considered and approved the following the Unaudited Financial Results (both standalone and consolidated) for the second quarter and six months period ended on 30th September, 2022. In this regard we are enclosing herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company together with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter and six months period ended on 30th September, 2022.

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TIL Ltd.

15 Dec 2022

375.30

3.13%

Result

TIL LTD. - 505196 - Unaudited Financial Results For The Second Quarter And Six Months Period …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company together with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter and six months period ended on 30th September, 2022, of the financial year 2022-23, as approved by the Board of Directors of the Company at its Meeting held today, the 15th December, 2022.

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TIL Ltd.

09 Dec 2022, 06:19PM

375.30

3.13%

Board Meeting

TIL LTD. - 505196 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial …

BSE India

TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 15th December, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and half year ended on 30th September, 2022, of the financial year 2022-23, subject to Limited Review by the Statutory Auditors of the Company. Further, in continuation to our disclosure on Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's 'Code of Conduct To Regulate, Monitor and Report Trading by Designated Persons' please be informed that the trading window which was closed on 1st October, 2022 for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Saturday, the 17th December, 2022.

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TIL Ltd.

06 Dec 2022

375.30

3.13%

AGM

TIL LTD. - 505196 - Approval From MCA For Extension Of Time For Holding The 47Th …

BSE India

This is to inform you that pursuant to the provisions of Section 96 of the Companies Act, 2013, an application for extension of time for holding the 47th AGM was submitted by the Company on 15th September, 2022 with the Registrar of Companies /Ministry of Corporate Affairs (MCA). On 21st September, 2022 the Company has received the approval from MCA for extension of time for holding the AGM upto 30th December, 2022. A copy of the MCA approval letter is enclosed for your perusal and record.

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TIL Ltd.

06 Dec 2022

375.30

3.13%

AGM

TIL LTD. - 505196 - Approval By MCA For Extension Of Time For Holding The 47Th …

BSE India

pdf

TIL Ltd.

06 Dec 2022

375.30

3.13%

AGM

TIL LTD. - 505196 - Approval By MCA For Extension Of Time For Holding The 47Th …

BSE India

This is to inform you that pursuant to the provisions of Section 96 of the Companies Act, 2013, an application for extension of time for holding the 47th AGM was submitted by the Company on 15th September, 2022 with the Registrar of Companies /Ministry of Corporate Affairs (MCA). The Company has received the approval from MCA on 21st September, 2022 for extension of time for holding the AGM upto 30th December, 2022. A copy of the MCA approval letter is enclosed for your perusal and record.

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TIL Ltd.

02 Dec 2022

375.30

3.13%

SAST

TIL LTD. - 505196 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indocrest Defence Solutions Pvt Ltd

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TIL Ltd.

29 Nov 2022

375.30

3.13%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisement published in 'Financial Express' (all Editions), in English and in 'Aajkaal' (Kolkata Edition), in Bengali today, 29th November, 2022 pertaining to Notice of the EGM of the Company to be held on Friday, 23rd December, 2022 through Video Conferencing or Other Audio Visual Means, which was sent on 28th November, 2022, through email only, to all 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 Depository Participants.

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TIL Ltd.

29 Nov 2022

375.30

3.13%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisement published in 'Financial Express' (all Editions), in English and in 'Aajkaal' (Kolkata Edition), in Bengali today, 29th November, 2022 pertaining to dispatch of Notice of the 47th AGM of the Company to be held on Wednesday, 21st December, 2022 through Video Conferencing or Other Audio Visual Means, which was sent on 28th November, 2022, through email only, to all 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 Depository Participants.

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TIL Ltd.

28 Nov 2022

375.30

3.13%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement published in 'Financial Express' (all Editions), in English and in 'Aajkaal' (Kolkata Edition), in Bengali on Sunday, 27th November, 2022, relating to intimation of EGM of TIL Limited to be held on Friday, 23rd December, 2022 at 10.00 a.m. through VC / OAVM.

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TIL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TIL Ltd. on BSE