Skip to main content
Year archive

Tilaknagar Industries Ltd — 2019 filings

All 120 regulatory filings released by Tilaknagar Industries Ltd (TI) in 2019, sourced directly from the official regulator.

120 Filings
2019 Period
2019 filings (120)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons will remain closed with effect from ....
Regulatory Filings
2019-12-31 English
Updates
Regulatory Filings
2019-12-17 English
We are submitting herewith copy of Newspaper cuttings with respect to the extract of consolidated un-audited financial results for the quarter and half year ended ....
Regulatory Filings
2019-12-17 English
Updates
Regulatory Filings
2019-12-16 English
Related Party Transactions
Regulatory Filings
2019-12-16 English
Please take note that in accordance with your letter dated December 02, 2019 bearing reference no. LIST/COMP/507205/Reg.33-Sep-19/239/2019-20, the non-compliance made with respect to late ....
Regulatory Filings
2019-12-16 English
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis, for the period from ....
Regulatory Filings
2019-12-16 English
We wish to inform you that the Board of Directors of the Company has, in its Meeting held on December 16, 2019, approved and took on record the un-audited financial results (Standalone ....
Regulatory Filings
2019-12-16 English
Financial Result Updates
Regulatory Filings
2019-12-16 English
Updates
Regulatory Filings
2019-12-10 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Monday, December 16, 2019 published on Tuesday, December ....
Regulatory Filings
2019-12-10 English
Board Meeting — Financial Results
Regulatory Filings
2019-12-09 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2019-12-09 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-11-29 English
We wish to inform you that the Board of Directors has, in its Meeting held on November 27, 2019, granted its consent for agreeing to the compromise settlement terms contained ....
Regulatory Filings
2019-11-27 English
Updates
Regulatory Filings
2019-11-27 English
Outcome of Board Meeting
Regulatory Filings
2019-11-27 English
We wish to inform you that the Board of Directors has, in its Meeting held on November 27, 2019, inter alia, granted in-principle approval to the proposal for raising ....
Regulatory Filings
2019-11-27 English
Board Meeting — Fund Raising
Regulatory Filings
2019-11-24 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2019 ,inter alia, to consider and approve i. To discuss/finalize ....
Regulatory Filings
2019-11-24 English
We wish to inform you that the Board of Directors of the Company has, in its Meeting held on November 14, 2019, approved the revision in the TI Code of Conduct for Prevention of Insider ....
Regulatory Filings
2019-11-14 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-11-14 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-11-14 English
With reference to SEBI's Circular no. CIR/CFD/CMD-1/142/2018 dated November 19, 2018, we wish to inform you that the Company has not been able to submit its un-audited financial results ....
Regulatory Filings
2019-11-14 English
In continuation of our letter no. TI/BSE/COMP/19-20/55 dated November 07, 2019, we wish to inform you that the Board of Directors of the Company, in its Meeting held today i.e. November ....
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Updates
Regulatory Filings
2019-11-08 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Thursday, November 14, 2019 published on Friday, November ....
Regulatory Filings
2019-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-07 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve , inter-alia, the ....
Regulatory Filings
2019-11-07 English
Updates
Regulatory Filings
2019-10-16 English
Please find enclosed herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Bigshare Services Pvt. Ltd., the Registrar ....
Regulatory Filings
2019-10-16 English
In accordance with the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated October 09, 2019 obtained from ....
Regulatory Filings
2019-10-16 English
Pursuant to the provisions of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the half year ended September 30, 2019 duly ....
Regulatory Filings
2019-10-15 English
In continuation to our letter dated July 25, 2019 bearing reference number TI/BSE/COMP/19-20/23 and pursuant to Regulation 30 read with Schedule III, we wish to inform you that State Bank ....
Regulatory Filings
2019-10-14 English
Corporate Insolvency Resolution Process
Regulatory Filings
2019-10-14 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-07 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
Trading Window
Regulatory Filings
2019-09-30 English
Pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons will remain closed with effect from ....
Regulatory Filings
2019-09-30 English
Shareholders meeting
AGM Information
2019-09-24 English
Please find enclosed herewith copy of the Minutes of the 84th Annual General Meeting held on Wednesday, September 11, 2019.
Regulatory Filings
2019-09-24 English
Change in Director(s)
Regulatory Filings
2019-09-12 English
Change in Auditors
Regulatory Filings
2019-09-12 English
Shareholders meeting
Regulatory Filings
2019-09-12 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that in the 84th AGM of the Company held on September 11, 2019, Maj. Gen Dilawar Singh (Retd.) and ....
Regulatory Filings
2019-09-12 English
M/s. M. M. Parikh & Co., Chartered Accountants (Firm Registration No. 107557W), who were appointed as the Statutory Auditors of the Company for a period of five years from the conclusion ....
Regulatory Filings
2019-09-12 English
Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and in continuation of our letter no. TI/BSE/COMP/19-20/41 dated September 11, 2019, ....
Regulatory Filings
2019-09-12 English
Shareholders meeting
AGM Information
2019-09-11 English
We wish to inform you that the 84th Annual General Meeting ('AGM') of the Members of the Company was held on Wednesday, September 11, 2019 at 10.30 a.m. at the Registered Office of the ....
Regulatory Filings
2019-09-11 English
Updates
AGM Information
2019-08-20 English
We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 84th Annual General Meeting and Remote e-voting details published on Sunday, August 18, ....
Regulatory Filings
2019-08-20 English
Record Date
AGM Information
2019-08-19 English
Shareholders meeting
Regulatory Filings
2019-08-17 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Record Date of the Company is Wednesday, September 04, 2019 for the purpose of AGM.
Regulatory Filings
2019-08-17 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued duplicate shares certificates, on receipt of proper documentation from ....
Regulatory Filings
2019-08-17 English
Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2018-19 alongwith ....
Regulatory Filings
2019-08-17 English
This is to inform you that the 84th Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, September 11, 2019 at 10.30 a.m. at its Registered Office ....
Regulatory Filings
2019-08-17 English
Updates
Regulatory Filings
2019-08-13 English
We are submitting herewith copy of Newspaper cuttings with respect to the extract of consolidated unaudited financial results for the quarter ended June 30, 2019 published on Saturday, ....
Regulatory Filings
2019-08-13 English
We wish to inform you that the Board of Directors of the Company has, in its Meeting held on August 09, 2019, approved the revision in the TI Code of Conduct for Prevention of Insider ....
Regulatory Filings
2019-08-09 English
M/s. M. M. Parikh & Co., Statutory Auditors (ICAI Firm Registration No. 107557W), who were appointed as the Statutory Auditors of the Company for a period of five years from the conclusion ....
Regulatory Filings
2019-08-09 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-08-09 English
Updates
Regulatory Filings
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
We wish to inform you that the Board of Directors of the Company has, in its Meeting held on August 09, 2019, approved and took on record the unaudited financial results (Standalone and ....
Regulatory Filings
2019-08-09 English
Updates
Regulatory Filings
2019-08-03 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Friday, August 09, 2019 published on Saturday, August 03, 2019 in the ....
Regulatory Filings
2019-08-03 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-02 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2019-08-02 English
Updates
Regulatory Filings
2019-07-30 English
Updates
Regulatory Filings
2019-07-30 English
We are submitting herewith copy of Newspaper cuttings with respect to the extract of consolidated audited financial results for the quarter and year ended March 31, 2019 published on Saturday, ....
Regulatory Filings
2019-07-30 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice pursuant to Rule 6(3) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and ....
Regulatory Filings
2019-07-30 English
Related Party Transactions
Audit Report / Information
2019-07-26 English
Updates
Regulatory Filings
2019-07-26 English
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis, for the period from October ....
Regulatory Filings
2019-07-26 English
Please take note that in accordance with your letter dated June 17, 2019 bearing reference no. LIST/COMP/507205/Reg.33-Mar-19/99/2019-20, the non-compliance made with respect to late submission ....
Regulatory Filings
2019-07-26 English
We wish to inform you that pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, in its Meeting held on July 26, 2019, ....
Regulatory Filings
2019-07-26 English
Financial Result Updates
Regulatory Filings
2019-07-26 English
Corporate Insolvency Resolution Process
Regulatory Filings
2019-07-25 English
Pursuant to Regulation 30 read with Schedule III, we wish to inform you that an application has been filed by State Bank of India, the financial creditor of the Company before National ....
Regulatory Filings
2019-07-25 English
Updates
Regulatory Filings
2019-07-25 English
Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice pursuant to Rule 6(3) of the Investor Education and Protection Fund Authority (Accounting, ....
Regulatory Filings
2019-07-25 English
Updates
Regulatory Filings
2019-07-24 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Friday, July 26, 2019 published on Sunday, July 21, 2019 in the following ....
Regulatory Filings
2019-07-24 English
Updates
Regulatory Filings
2019-07-23 English
Please find enclosed herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Bigshare Services Pvt. Ltd., the Registrar ....
Regulatory Filings
2019-07-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-20 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-07-20 English
Trading Window
Regulatory Filings
2019-07-01 English
With reference to the clarification regarding trading restriction period issued by National Stock Exchange of India Limited vide its letter dated April 02, 2019 bearing reference no. NSE/CML/2019/11 .
Regulatory Filings
2019-07-01 English
Updates
Regulatory Filings
2019-06-21 English
Please take note that in accordance with your letter dated March 05, 2019 bearing reference no. LIST/COMP/507205/Reg.33-Dec-18/1136/2018-19, the non-compliance made with respect to late ....
Regulatory Filings
2019-06-21 English
Updates
Regulatory Filings
2019-06-03 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of proposed transfer and seeking objections to the same in accordance with SEBI's Circular No. SEBI/HO/MIRSD/DO53/CIR/P/201
Regulatory Filings
2019-06-03 English
With reference to SEBI's Circular no. CIR/CFD/CMD-1/142/2018 dated November 19, 2018, we wish to inform you that the Company has not been able to submit its Audited Financial Results (Standalone ....
Regulatory Filings
2019-05-31 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
In accordance with the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated April 12, 2019 obtained from M/s. ....
Regulatory Filings
2019-04-12 English
Pursuant to the provisions of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the half year ended March 31, 2019 duly ....
Regulatory Filings
2019-04-12 English
With reference to the clarification regarding trading restriction period issued by National Stock Exchange of India Limited vide its letter dated April 02, 2019 bearing reference no. NSE/CML/2019/11 .
Regulatory Filings
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-05 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued duplicate shares certificates, on receipt of proper documentation from ....
Regulatory Filings
2019-03-30 English
We wish to inform you that the Company has received information from a Shareholder on March 18, 2019 regarding loss of share certificates.
Regulatory Filings
2019-03-19 English
Updates
Regulatory Filings
2019-02-25 English
We are submitting herewith copy of Newspaper cuttings with respect to the extract of consolidated unaudited financial results for the quarter and nine months ended December 31, 2018 published ....
Regulatory Filings
2019-02-25 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-02-22 English
We wish to inform you that the Board of Directors of the Company in its Meeting held on February 22, 2019, approved the revision in the following Codes of the Company to align the content ....
Regulatory Filings
2019-02-22 English
We wish to inform you that the Board of Directors of the Company has, in its adjourned Meeting held on February 22, 2019, approved and took on record the unaudited financial results (Standalone ....
Regulatory Filings
2019-02-22 English
Financial Result Updates
Regulatory Filings
2019-02-22 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-02-19 English
Updates
Regulatory Filings
2019-02-16 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Adjourned Board Meeting scheduled to be held on Friday, February 22, 2019 published in the following ....
Regulatory Filings
2019-02-16 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-14 English
Updates
Report Publication Announcement
2019-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-07 English