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Year archive

Tilaknagar Industries Ltd — 2021 filings

All 139 regulatory filings released by Tilaknagar Industries Ltd (TI) in 2021, sourced directly from the official regulator.

139 Filings
2021 Period
2021 filings (139)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 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 Saturday, January 01, ....
Regulatory Filings
2021-12-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lotus Family Trust - Trustee - Barclays Wealth ....
Regulatory Filings
2021-12-22 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M L Dahanukar & Co Pvt Ltd
Major Shareholding Notification
2021-12-21 English
Allotment of Securities
Capital/Financing Update
2021-12-20 English
In continuation to our letters dated November 01, 2021 and November 27, 2021 regarding the issue of Equity Shares and Convertible Warrants on Preferential Basis and pursuant to Regulation ....
Capital/Financing Update
2021-12-20 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-11-27 English
Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated ....
Declaration of Voting Results & Voting Rights Announcements
2021-11-27 English
Shareholders meeting
AGM Information
2021-11-27 English
We are pleased to inform you that the EGM of the Members of the Company was held on Saturday, November 27, 2021 at 10.30 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual ....
AGM Information
2021-11-27 English
Loss of Share Certificates
Regulatory Filings
2021-11-17 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received information regarding loss of share certificate(s) as detail given ....
Regulatory Filings
2021-11-17 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 30, 2021 published ....
Regulatory Filings
2021-11-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-13 English
Investor Presentation
Interim / Quarterly Report
2021-11-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), please find enclosed herewith the Earnings Presentation ....
Investor Presentation
2021-11-12 English
The Board of Directors of the Company at its Meeting held today i.e. Friday, November 12, 2021, has inter-alia considered and approved then unaudited Financial Results (Consolidated and ....
Regulatory Filings
2021-11-12 English
The Board of Directors of the Company at its Meeting held today i.e. Friday, November 12, 2021, has inter-alia considered and approved the matters as mentioned in the attached letter.
Regulatory Filings
2021-11-12 English
Financial Result Updates
Interim / Quarterly Report
2021-11-12 English
Outcome of Board Meeting
Regulatory Filings
2021-11-12 English
Copy of Newspaper Publication
AGM Information
2021-11-08 English
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice in connection ....
AGM Information
2021-11-08 English
Board Meeting — Financial Results
Board/Management Information
2021-11-05 English
TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2021-11-05 English
Updates
Proxy Solicitation & Information Statement
2021-11-03 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-11-03 English
Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the EGM together with ....
Proxy Solicitation & Information Statement
2021-11-03 English
We would like to inform that the Extra-Ordinary General Meeting of the Company ('EGM') is scheduled to be held on Saturday, November 27, 2021 at 10.30 a.m. (IST) through Video Conferencing ....
Proxy Solicitation & Information Statement
2021-11-03 English
Further to our Intimation dated Wednesday, October 27, 2021 and pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and ....
Capital/Financing Update
2021-11-01 English
Outcome of Board Meeting
Capital/Financing Update
2021-11-01 English
Board Meeting — Fund Raising
Regulatory Filings
2021-10-27 English
TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve In compliance with ....
Regulatory Filings
2021-10-27 English
Please find enclosed herewith the certificate as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Bigshare Services Pvt. ....
Regulatory Filings
2021-10-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-08 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-10-01 English
Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated ....
Declaration of Voting Results & Voting Rights Announcements
2021-10-01 English
Change in Director(s)
Board/Management Information
2021-10-01 English
Shareholders meeting
AGM Information
2021-10-01 English
We hereby inform that the Members of the Company in their 86th Annual General Meeting held on Thursday, September 30, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), ....
Board/Management Information
2021-10-01 English
We are pleased to inform you that the AGM of the Members of the Company was held on Thursday, September 30, 2021 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means ....
AGM Information
2021-10-01 English
Updates
Regulatory Filings
2021-09-30 English
Resignation
Board/Management Information
2021-09-30 English
Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, please find contact details of persons authorized to determine materiality of event or information as mentioned in the letter ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Shekhar R Singh has ceased to be Company Secretary and Compliance Officer, designated as ....
Board/Management Information
2021-09-30 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, October 01, ....
Regulatory Filings
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-09 English
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice in connection ....
Regulatory Filings
2021-09-09 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 ended March 31, ....
Regulatory Filings
2021-09-08 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2021-09-02 English
In terms of the SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, the details of violation of the Company''s code of conduct under the SEBI (Prohibition of Insider ....
Regulatory Filings
2021-09-02 English
Investor Presentation
Investor Presentation
2021-09-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), please find enclosed herewith the Investor Presentation. ....
Investor Presentation
2021-09-02 English
Copy of Newspaper Publication
AGM Information
2021-08-25 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 ....
AGM Information
2021-08-25 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-18 English
We are submitting herewith copy of Newspaper cuttings with respect to the extract of consolidated audited financial results for the quarter ended June 30, 2021 published in the following ....
Regulatory Filings
2021-08-18 English
Book Closure
Regulatory Filings
2021-08-17 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 ....
AGM Information
2021-08-17 English
ESOP/ESOS/ESPS
Capital/Financing Update
2021-08-14 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Compensation Committee of the Board of Directors of the Company, at its meeting held on August ....
Capital/Financing Update
2021-08-14 English
Financial Result Updates
Regulatory Filings
2021-08-14 English
Financial Results Updates
Interim / Quarterly Report
2021-08-14 English
Outcome of Board Meeting
Regulatory Filings
2021-08-14 English
The Board of Directors of the Company at its meeting held today i.e. August 14, 2021, has inter-alia considered and approved the following: a. Unaudited Standalone and Consolidated ....
Regulatory Filings
2021-08-14 English
The Board of Directors of the Company at its meeting held today i.e. August 14, 2021, has inter-alia considered and approved the following: a. Unaudited Standalone and Consolidated ....
Regulatory Filings
2021-08-14 English
Loss of Share Certificates
Regulatory Filings
2021-08-06 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received information from the Shareholders on August 6, 2021 regarding loss ....
Regulatory Filings
2021-08-06 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-08-05 English
TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve In compliance with ....
Regulatory Filings
2021-08-05 English
Updates
Board/Management Information
2021-07-28 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we would like to inform ....
Board/Management Information
2021-07-28 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-17 English
Updates
Regulatory Filings
2021-07-17 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
2021-07-17 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
2021-07-17 English
With reference to your e-mail number L/SURV/ONL/PV/NP/ 2021-2022/527 dated July 12, 2021 on the captioned subject, we would like to inform you that the Company has nothing to report from ....
Regulatory Filings
2021-07-14 English
Updates
Capital/Financing Update
2021-07-06 English
Intimation regarding settlement agreement with DCB Bank Ltd.
Capital/Financing Update
2021-07-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-02 English
Please find enclosed herewith the certificate as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Bigshare Services Pvt. ....
Regulatory Filings
2021-07-02 English
Trading Window
Regulatory Filings
2021-06-30 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 Thursday, ....
Regulatory Filings
2021-06-30 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
2021-06-29 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 June 21, 2021 for Amit Dahanukar
Major Shareholding Notification
2021-06-21 English
Related Party Transactions
Regulatory Filings
2021-06-07 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
2021-06-07 English
Loss of Share Certificates
Regulatory Filings
2021-06-03 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received information from the Shareholders on June 3, 2021 regarding loss of ....
Regulatory Filings
2021-06-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edelweiss Asset Reconstruction Company Ltd
Regulatory Filings
2021-06-01 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-31 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, 2021 published in the ....
Regulatory Filings
2021-05-31 English
Financial Result Updates
Audit Report / Information
2021-05-29 English
Outcome of Board Meeting
Audit Report / Information
2021-05-29 English
Please find enclosed herewith copy of Results.
Audit Report / Information
2021-05-29 English
Please find enclosed herewith copy of outcome of the Board Meeting held today.
Audit Report / Information
2021-05-29 English
ESOP/ESOS/ESPS
Capital/Financing Update
2021-05-27 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Compensation Committee of the Board of Directors of the Company, at its meeting held on Thursday, ....
Regulatory Filings
2021-05-27 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-25 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Saturday, May 29, 2021, published on Friday, May 21, 2021 in the following ....
Regulatory Filings
2021-05-25 English
Board Meeting — Financial Results
Regulatory Filings
2021-05-21 English
TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve In compliance with ....
Regulatory Filings
2021-05-21 English
Outcome of the Circular Resolution passed by the Board of Directors for Allotment of Securities on the Preferential basis
Share Issue/Capital Change
2021-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-16 English
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
2021-04-12 English
With reference to the subject cited above, please find enclosed herewith Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2021-04-09 English
Updates
Regulatory Filings
2021-04-05 English
With reference to the captioned subject please find enclosed herewith the Certificate as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received ....
Regulatory Filings
2021-04-05 English
Updates
Regulatory Filings
2021-04-05 English
We wish to inform you that the Company has entered and executed an agreement on April 1, 2021 with Pernod Ricard India Private Limited ('PRIPL') to manufacture PRIPL products for PRIPL ....
Regulatory Filings
2021-04-05 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, ....
Regulatory Filings
2021-04-02 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, ....
Regulatory Filings
2021-04-02 English
Trading Window
Regulatory Filings
2021-03-31 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 Thursday, April 1, 2021 ....
Regulatory Filings
2021-03-31 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 Thursday, April 1, 2021 ....
Regulatory Filings
2021-03-31 English
Loss of Share Certificates
Regulatory Filings
2021-02-23 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received information from the Shareholders on February 22, 2021 regarding loss ....
Regulatory Filings
2021-02-23 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-14 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
2021-02-14 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors has, in its Meeting held on February 12, 2021, inter-alia, considered and approved: ..
Regulatory Filings
2021-02-12 English
Outcome of Board Meeting
Regulatory Filings
2021-02-12 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
(i) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Copies of the same along with the Limited Review ....
Regulatory Filings
2021-02-12 English
Copy of Newspaper Publication
Report Publication Announcement
2021-02-02 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Friday, February 12, 2021 published on Tuesday, February 2, 2021 in ....
Regulatory Filings
2021-02-02 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-01 English
TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve In compliance with ....
Regulatory Filings
2021-02-01 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board/Management Information
2021-01-21 English
Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board/Management Information
2021-01-21 English
Appointment of Mr. Shekhar R Singh as the Company Secretary-Compliance Officer and designated as a Key Managerial Personnel of the Company with effect from January 21, 2021.
Board/Management Information
2021-01-21 English
Please find attached herewith Outcome of the Board Meeting held on January 21, 2021. Please take note that the Meeting commenced at 12.07 p.m. and concluded at 12.33 p.m.
Board/Management Information
2021-01-21 English
Updates
Board/Management Information
2021-01-21 English
Appointment
Regulatory Filings
2021-01-21 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2021-01-21 English
Outcome of Board Meeting
Regulatory Filings
2021-01-21 English
Updates
Regulatory Filings
2021-01-06 English
With reference to the captioned subject please find enclosed herewith the Certificate as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received ....
Regulatory Filings
2021-01-06 English
Price movement
Regulatory Filings
2021-01-04 English