TIL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TIL Ltd. on BSE

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TIL Ltd.

28 Nov 2022, 11:20PM

367.35

5.00%

AGM

TIL LTD. - 505196 - Notice Of Extraordinary General Meeting

BSE India

We wish to inform you that an Extraordinary General Meeting (EGM) of the Members of TIL Limited ('the Company') will be held on Friday, 23rd December, 2022 at 10.00 a.m. through Video Conferencing or Other Audio Visual Means only in compliance with the provisions of the Companies Act, 2013 read with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations). The Notice of the EGM has been sent only by electronic mode today i.e., 28th November, 2022 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 Depository Participants.

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TIL Ltd.

28 Nov 2022, 11:12PM

367.35

5.00%

Corp. Note

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

BSE India

We wish to inform you that the 47th Annual General Meeting (AGM) of TIL Limited ('the Company') will be held on Wednesday, 21st December, 2022 at 10.00 a.m. through Video Conferencing or Other Audio Visual Means only in compliance with the provisions of the Companies Act, 2013 read with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations). The Notice of the AGM along with the Annual Report has been sent only by electronic mode today i.e., 28th November, 2022 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 Depository Participants.

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TIL Ltd.

27 Nov 2022

367.35

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 with caption 'TIL Limited Plans an Ambitious Growth Path with a Strategic Investment' in the media (newspaper and online) on 26th November, 2022 (copy of press release enclosed). This is for your information and record under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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TIL Ltd.

26 Nov 2022

367.35

5.00%

AGM

TIL LTD. - 505196 - Intimation Of Date Of Extraordinary General Meeting Of TIL Limited And …

BSE India

This is to inform you that an EGM of the Members of the Company is scheduled to be held on Friday, 23rd December, 2022, at 10.00 a.m. (IST) via Video Conferencing(VC) / Other Audio Visual Means(OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Cut-off date to determine Members entitled to remote e-voting as well as e-voting during the proceedings of EGM shall be Friday, 16th December, 2022.

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TIL Ltd.

26 Nov 2022

367.35

5.00%

Board Meeting

TIL LTD. - 505196 - Board Meeting Outcome for Outcome Of Board Meeting Dated 26Th November …

BSE India

Detailed outcome of the Board Meeting held on 26th November, 2022 is provided in the enclosure attached herewith.

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TIL Ltd.

25 Nov 2022

367.35

5.00%

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, i.e., Friday, 25th November, 2022 informing about the release of Unaudited Financial Results (both Consolidated and Standalone) of the Company for the quarter ended 30th June, 2022 as approved by the Board of Directors of the Company at its meeting held on 23rd November, 2022.

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TIL Ltd.

23 Nov 2022

367.35

5.00%

Board Meeting

TIL LTD. - 505196 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 …

BSE India

TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2022 ,inter alia, to consider and approve We inform hereby that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 26, 2022, to inter-alia, consider and if thought fit, to approve, raising of funds by way of preference issue of eligible securities to eligible investors in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and such other acts, rules, regulations, laws and statutes as may be applicable, subject to the approval of the members of the Company and other regulatory / statutory approvals and requirements, as applicable.

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TIL Ltd.

23 Nov 2022

367.35

5.00%

Board Meeting

TIL LTD. - 505196 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd …

BSE India

We wish to inform you that the Board of Directors of the Company at its Meeting held today, 23rd November, 2022 has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 2022 of the financial year 2022-23. 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 first quarter ended on 30th June, 2022.

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TIL Ltd.

23 Nov 2022

367.35

5.00%

Result

TIL LTD. - 505196 - Unaudited Financial Results Of TIL Limited For The First Quarter Ended …

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 first quarter ended on 30th June, 2022, of the financial year 2022-23, as approved by the Board of Directors of the Company at its Meeting held today, the 23rd November, 2022.

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TIL Ltd.

22 Nov 2022

367.35

5.00%

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, today i.e., Tuesday, 22nd November, 2022, relating to intimation of AGM of TIL Limited to be held on Wednesday, 21st December, 2022 at 10.00 a.m. through VC / OAVM.

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Is TIL Ltd. worth buying?

27 Votes:

Buy 59.26%

Sell 29.63%

Hold 11.11%