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Tilaknagar Industries Ltd — Investor Relations & Filings

Ticker · TI ISIN · INE133E01013 LEI · 894500IYPP2CKQNUR875 BSE.NS Manufacturing
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Filings indexed 1,834 across all filing types
Latest filing 2019-09-12 Declaration of Voting R…
Country IN India
Listing BSE.NS TI

About Tilaknagar Industries Ltd

https://tilind.com/

Tilaknagar Industries Ltd. is a manufacturer and distributor of Indian Made Foreign Liquor (IMFL). Established in 1933, the company specializes in the production of spirits, with a dominant presence in the brandy segment. Its flagship brand, Mansion House Brandy, is one of the highest-selling brandy brands globally. Other notable products include Courrier Napoleon Brandy, Madiraa Rum, and Senate Royale Whisky. The company operates multiple manufacturing facilities and bottling units, leveraging distillation technologies to maintain product consistency. Tilaknagar Industries maintains an extensive distribution network, catering to diverse consumer preferences across domestic and international markets. The organization focuses on brand building, product innovation, and operational efficiency to sustain its market leadership.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Voting Results of the 84th Annual General Meeting held on September 11, 2019' and contains detailed voting outcomes for various resolutions passed at the AGM, including adoption of financial statements, appointment of directors, and auditor appointments. It references the Consolidated Scrutinizer's Report and provides voting percentages and shareholder attendance details. The content is focused on the official results of shareholder votes at the AGM, not the AGM materials themselves or the full annual report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length and detail support a high confidence classification.
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 ....
Board/Management Information Classification · 95% confidence The document is an official communication dated September 12, 2019, addressed to the stock exchange listing department. It informs about the appointment of Independent Directors following the 81st Annual General Meeting (AGM) held on September 11, 2019. The content focuses on the appointment details, qualifications, and directorships of the new Independent Directors. There are no financial statements, earnings data, or detailed management discussion. The document is an announcement of changes in the company's board of directors, specifically the appointment of Independent Directors, which fits the category of Board/Management Information (MANG). The document length is 4171 characters, which is relatively short and consistent with a regulatory announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
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 ....
Audit Report / Information Classification · 95% confidence The document is a formal letter addressed to the stock exchange listing manager informing about the resignation of the existing statutory auditors and the appointment of new statutory auditors. It references the Companies Act and the Companies (Audit and Auditors) Rules, 2014, indicating compliance with regulatory requirements for auditor changes. The document does not contain financial statements or audit results but is an announcement regarding changes in auditors. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full audit report or annual report. The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is AR with high confidence.
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, ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the voting results from the 84th Annual General Meeting (AGM) held on September 11, 2019. It includes resolutions passed, such as adoption of audited financial statements, appointment of directors, and auditor appointments. The document references the Consolidated Scrutinizer's Report and voting percentages, which are typical contents of a Declaration of Voting Results filing. It does not contain the full financial statements or detailed report content itself, but rather the official results of shareholder votes at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2019-09-12 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the 84th Annual General Meeting' and details the events and discussions that took place during the AGM held on September 11, 2019. It includes information about the chairman, attendance, voting procedures, resolutions proposed and seconded, and the conclusion of the meeting. There is no detailed financial data or full report content, but rather a summary of the meeting proceedings as required under SEBI regulations. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including meeting proceedings. The document length (12,066 characters) supports it being a detailed summary rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
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 ....
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 84th Annual General Meeting (AGM) of the company held on September 11, 2019. It includes information about the meeting's agenda, attendance, voting procedures, resolutions passed, and other formalities related to the AGM. The document references the AGM Notice and details the conduct and outcomes of the meeting, which aligns with the definition of AGM Information (AGM-R). It is not the full Annual Report or financial statements but a report on the AGM proceedings. The document length and content confirm it is not a brief announcement or a regulatory filing but a substantive AGM proceedings report.
2019-09-11 English

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