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Year archive

Tilaknagar Industries Ltd — 2020 filings

All 157 regulatory filings released by Tilaknagar Industries Ltd (TI) in 2020, sourced directly from the official regulator.

157 Filings
2020 Period
2020 filings (157)
Filing Released Lang
we would like to inform you that the Company has nothing to report from its end to BSE Limited (the Exchange) related to significant movement in the price/volume behaviour of the scrip ....
Regulatory Filings
2020-12-31 English
Amendment to AOA/MOA
Share Issue/Capital Change
2020-12-29 English
Shareholders meeting
Regulatory Filings
2020-12-29 English
We are pleased to inform you that the Members of the Company at its 85th Annual General Meeting held on December 29, 2020 at 10.30 a.m. through Video Conferencing/Other Audio Visual Means ....
Regulatory Filings
2020-12-29 English
We are pleased to inform you that the AGM of the Members of the Company was held on Tuesday, December 29, 2020 through Video Conferencing/Other Audio Visual Means and the businesses mentioned ....
Regulatory Filings
2020-12-29 English
Shareholders meeting
AGM Information
2020-12-29 English
We are pleased to inform you that the AGM of the Members of the Company was held on Tuesday, December 29, 2020 at 10.30 a.m. through Video Conferencing/Other Audio Visual Means to transact ....
Regulatory Filings
2020-12-29 English
Trading Window
Regulatory Filings
2020-12-26 English
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares will remain closed from Friday, January 1, 2021 ....
Regulatory Filings
2020-12-26 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
2020-12-09 English
Price movement
Regulatory Filings
2020-12-09 English
Copy of Newspaper Publication
AGM Information
2020-12-05 English
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice in connection ....
AGM Information
2020-12-05 English
Submission of Annual Report for the financial year ended March 31, 2020 and Notice of 85th Annual General Meeting of the Company
Regulatory Filings
2020-12-04 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2020-12-04 English
Book Closure
Regulatory Filings
2020-12-04 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular dated May 5, 2020 read with General ....
Regulatory Filings
2020-12-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular dated May 5, 2020 read with General ....
Regulatory Filings
2020-12-03 English
Copy of Newspaper Publication
AGM Information
2020-12-03 English
Updates
Capital/Financing Update
2020-12-02 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Settlement agreement has been entered and executed between Tilaknagar Industries Ltd. (Corporate ....
Regulatory Filings
2020-12-02 English
Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, please find below the contact details of persons authorized to determine materiality of event or information and its disclosure ....
Regulatory Filings
2020-12-01 English
Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Gaurav Thakur has ceased to be Company Secretary and Key Managerial Personnel of the ....
Board/Management Information
2020-12-01 English
Updates
Regulatory Filings
2020-12-01 English
Resignation
Board/Management Information
2020-12-01 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-17 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 September ....
Regulatory Filings
2020-11-17 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
2020-11-13 English
Related Party Transactions
Regulatory Filings
2020-11-13 English
Change in Director(s)
Board/Management Information
2020-11-13 English
In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015 and based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has, ....
Board/Management Information
2020-11-13 English
Outcome of Board Meeting
Capital/Financing Update
2020-11-13 English
please find attached herewith Outcome of the Adjourned Board Meeting held on November 13, 2020 Please take note that the Meeting commenced at 03.30 p.m. and concluded at 05.40 p.m.
Capital/Financing Update
2020-11-13 English
Board Meeting — Other business matters
Regulatory Filings
2020-11-12 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2020-11-12 English
We wish to inform you that the Board of Directors of the Company has, in its Meeting held on November 12, 2020, inter-alia, approved and took on record the un-audited financial results ....
Regulatory Filings
2020-11-12 English
Financial Result Updates
Regulatory Filings
2020-11-12 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-06 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Thursday, November 12, 2020 published on Friday, November 06, 2020 ....
Regulatory Filings
2020-11-06 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-11-05 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the following matters: ....
Regulatory Filings
2020-11-05 English
Loss of Share Certificates
Regulatory Filings
2020-10-29 English
Updates
Regulatory Filings
2020-10-29 English
Change in Director(s)
Board/Management Information
2020-10-29 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received information from a Shareholder on October 29, 2020 regarding loss ....
Regulatory Filings
2020-10-29 English
Please take note that in accordance with your e-mail dated October 16, 2020, it was brought to the attention of the Board of Directors, in its Meeting held on October 29, 2020, the non-compliance ....
Regulatory Filings
2020-10-29 English
In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015 and based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has, ....
Board/Management Information
2020-10-29 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received information from a Shareholder on October 19, 2020 regarding loss ....
Regulatory Filings
2020-10-19 English
Loss of Share Certificates
Regulatory Filings
2020-10-19 English
Updates
Regulatory Filings
2020-10-14 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
2020-10-14 English
In accordance with the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated October 13, 2020 obtained from M/s. ....
Regulatory Filings
2020-10-13 English
Copy of Newspaper Publication
Report Publication Announcement
2020-10-07 English
We are submitting herewith copy of Newspaper cuttings with respect to the extract of consolidated un-audited financial results for the quarter ended June 30, 2020 published on Wednesday, ....
Report Publication Announcement
2020-10-07 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 ....
Regulatory Filings
2020-10-07 English
We wish to inform you that the Board of Directors of the Company has, in its Meeting held on October 06, 2020, approved and took on record the un-audited financial results (consolidated ....
Regulatory Filings
2020-10-06 English
Financial Result Updates
Regulatory Filings
2020-10-06 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-02 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Tuesday, October 06, 2020 published on Thursday, October 01, 2020 in ....
Report Publication Announcement
2020-10-02 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Tuesday, October 06, 2020 published on Thursday, October 01, 2020 in ....
Regulatory Filings
2020-10-02 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2020 ,inter alia, to consider and approve to consider and approve, ....
Regulatory Filings
2020-09-30 English
Board Meeting — Financial Results
Regulatory Filings
2020-09-30 English
In continuation to our letter no. TI/BSE/COMP/20-21/12 dated June 30, 2020 and pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares ....
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-18 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, 2020 published on Thursday, ....
Regulatory Filings
2020-09-18 English
the Company has not been able to submit its un-audited financial results for the quarter ended June 30, 2020 within the prescribed timeline due to the following reason: Consequent ....
Regulatory Filings
2020-09-15 English
Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, please find below the contact details of persons authorized to determine materiality of event or information and its disclosure ....
Regulatory Filings
2020-09-15 English
Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Srijit Mullick has ceased to be Chief Financial Officer and Key Managerial Personnel ....
Regulatory Filings
2020-09-15 English
Please take note that in accordance with your e-mail dated August 18, 2020, it was brought to the attention of the Board of Directors, in its Meeting held on September 15, 2020, the non-compliance ...
Regulatory Filings
2020-09-15 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
2020-09-15 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2020-09-15 English
Updates
Regulatory Filings
2020-09-15 English
Retirement
Board/Management Information
2020-09-15 English
Updates
Regulatory Filings
2020-09-15 English
Related Party Transactions
Regulatory Filings
2020-09-15 English
Financial Result Updates
Regulatory Filings
2020-09-15 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 has, in its Meeting held on September ....
Regulatory Filings
2020-09-15 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Tuesday, September 15, 2020 published on Friday, September 11, 2020 ....
Regulatory Filings
2020-09-11 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-11 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve inter-alia, the audited ....
Regulatory Filings
2020-09-09 English
Board Meeting — Financial Results
Regulatory Filings
2020-09-09 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2020-07-31 English
Appointment
Board/Management Information
2020-07-31 English
Appointment
Board/Management Information
2020-07-31 English
Consequent to the outbreak of the global pandemic COVID-19, the entire country was in complete lockdown from March 25, 2020 onwards resulting in suspension of work in all the units and ....
Regulatory Filings
2020-07-31 English
Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its Meeting held on July 31, 2020, appointed ....
Board/Management Information
2020-07-31 English
Updates
Regulatory Filings
2020-07-15 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 ....
Regulatory Filings
2020-07-15 English
Updates
Regulatory Filings
2020-07-14 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
2020-07-14 English
Updates
Regulatory Filings
2020-07-10 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
2020-07-10 English
Updates
Regulatory Filings
2020-07-10 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and the SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we would like to inform the Stock Exchange and ....
Regulatory Filings
2020-07-10 English
With reference to SEBI''s Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended ....
Regulatory Filings
2020-07-03 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-07-01 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2020-07-01 English
Trading Window
Regulatory Filings
2020-06-30 English
In continuation to our letter no. TI/BSE/COMP/19-20/98 dated March 31, 2020 and pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares ....
Regulatory Filings
2020-06-30 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2020-06-01 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-13 English
In accordance with the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated May 11, 2020 obtained from M/s. Ragini ....
Regulatory Filings
2020-05-11 English
Updates
Regulatory Filings
2020-05-06 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
2020-05-06 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, 2020 duly ....
Regulatory Filings
2020-05-05 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2020-05-04 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-05-01 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
2020-04-22 English
Price movement
Regulatory Filings
2020-04-22 English
Updates
Capital/Financing Update
2020-04-07 English
We wish to inform you that the Company has completed the payment of the compromise amount in full and final settlement of its dues to Bank of India (BOI) as per the terms contained in the ....
Capital/Financing Update
2020-04-07 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2020-03-31 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-03-31 English
Trading Window
Regulatory Filings
2020-03-31 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
2020-03-31 English
We wish to inform you that the Board of Directors has, in its Meeting held on Tuesday, March 03, 2020 cancelled the Adjourned Extra-Ordinary General Meeting of the Members of the Company ....
Regulatory Filings
2020-03-03 English
Updates
Regulatory Filings
2020-03-03 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2020-03-02 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-03-02 English
Updates
Regulatory Filings
2020-02-29 English
We are submitting herewith copy of Newspaper cuttings with respect to notice of the Adjourned Extra-Ordinary General Meeting scheduled to be held on Tuesday, March 03, 2020 at 10.30 ....
Regulatory Filings
2020-02-29 English
Updates
Regulatory Filings
2020-02-22 English
Shareholders meeting
Regulatory Filings
2020-02-22 English
We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Members of the Company scheduled on Saturday, February 22, 2020 at 10.30 a.m. at the Registered Office of the ....
Regulatory Filings
2020-02-22 English
We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company scheduled today i.e. February 22, 2020 at the Registered Office of the Company i.e. P.O. Tilaknagar, ....
Regulatory Filings
2020-02-22 English
Updates
Regulatory Filings
2020-02-18 English
We are submitting herewith copy of Newspaper cuttings with respect to the extract of consolidated un-audited financial results for the quarter and nine months ended ....
Regulatory Filings
2020-02-17 English
We wish to inform you that the Board of Directors of the Company has, in its Meeting held on February 13, 2020, approved and took on record the un-audited financial results (Standalone ....
Regulatory Filings
2020-02-13 English
Financial Result Updates
Regulatory Filings
2020-02-13 English
Updates
Regulatory Filings
2020-02-10 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Thursday, February 13, 2020 published on Friday, February 07, 2020 ....
Regulatory Filings
2020-02-10 English
Updates
Capital/Financing Update
2020-02-10 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and in continuation of our letter bearing reference no. TI/BSE/COMP/19-20/81 dated January 23, 2020, we wish to inform you ....
Regulatory Filings
2020-02-10 English
Board Meeting — Financial Results
Regulatory Filings
2020-02-06 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2020-02-06 English
Defaults on Payment of Interest/Principal
Capital/Financing Update
2020-01-31 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-01-31 English
Updates
Regulatory Filings
2020-01-31 English
We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding Extra-Ordinary General Meeting and remote e-voting details published on Thursday, January ....
Regulatory Filings
2020-01-31 English
Record Date
Regulatory Filings
2020-01-29 English
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Record Date of the Company is Saturday, February 15, 2020 for the purpose of Extra-Ordinary General Meeting.
Regulatory Filings
2020-01-29 English
This is to inform you that the Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, February 22, 2020 at 10.30 a.m. at its Registered Office ....
Regulatory Filings
2020-01-29 English
Shareholders meeting
Regulatory Filings
2020-01-29 English
Updates
Regulatory Filings
2020-01-27 English
We wish to inform you that the Company has settled the dues of IDBI Bank (the Bank) under IDBI- RINN MUKTI YOJNA 2019-20 SCHEME. Details of the same, as required pursuant to Regulation ....
Regulatory Filings
2020-01-27 English
Outcome of Board Meeting
Regulatory Filings
2020-01-23 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached the outcome of the meeting of the Board of Directors held on January 23, 2020. Please take ....
Regulatory Filings
2020-01-23 English
Board Meeting — Fund Raising
Regulatory Filings
2020-01-20 English
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve (i) To discuss/finalize ....
Regulatory Filings
2020-01-20 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
2020-01-09 English
Updates
Regulatory Filings
2020-01-09 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received information from a Shareholder on January 08, 2020 regarding loss ....
Regulatory Filings
2020-01-08 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2020-01-07 English
Pursuant to SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2019/140 dated November 21, 2019, please find enclosed herewith the Statement of Disclosures on defaults on payment of interest/ repayment ....
Regulatory Filings
2020-01-07 English