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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 1,830 across all filing types
Latest filing 2023-11-02 Regulatory Filings
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
We are enclosing herewith the Outcome of Board Meeting held on November 02, 2023
Regulatory Filings
2023-11-02 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal disclosure addressed to stock exchanges (BSE and NSE) regarding the re-appointment of two Independent Directors of the company, Tilaknagar Industries Ltd. It references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in directors or key managerial personnel. The content includes details about the directors' re-appointment terms, brief profiles, and compliance confirmations. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement about changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length (6999 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive disclosure about management changes.
2023-10-28 English
Please find enclosed herewith disclosure under Regulation 30 (LODR)-Reappointment of Independent Directors of the Company
Board/Management Information Classification · 100% confidence The document is a formal disclosure addressed to stock exchanges (BSE and NSE) regarding the re-appointment of two Independent Directors of the company, Tilaknagar Industries Ltd. It references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in directors or key managerial personnel. The content includes details about the re-appointment terms, brief profiles of the directors, and compliance confirmations. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement about changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length (6999 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive disclosure about management changes.
2023-10-28 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of voting results and the scrutinizer's report related to a postal ballot conducted by Tilaknagar Industries Ltd. It includes specific resolutions about the re-appointment of independent directors, voting percentages, and the declaration of the resolutions as passed. The document references the SEBI (LODR) Regulations, 2015, and the Companies Act, 2013, which govern such disclosures. It is not a full annual report, earnings release, or management discussion but specifically focuses on the voting outcomes and the official scrutinizer's report. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length and detail confirm it is not a mere announcement of a report but the actual voting results and report itself.
2023-10-28 English
Please find enclosed herewith Voting results and Scrutinizers report on Postal Ballot
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the results of a postal ballot. It details the voting results and the scrutinizer's report on the re-appointment of two independent directors. The document includes percentages of votes in favor and against, declaration of the resolutions as passed, and references to the Companies Act and SEBI regulations. It is not a full annual report, earnings release, or management discussion but specifically reports the outcome of shareholder voting on resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is substantial and contains detailed voting data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the classification is DVA with high confidence.
2023-10-28 English
In furtherance to our Postal Ballot Notice dated September 27, 2023, Please find enclosed herewith Voting results and Scrutinizers report on the Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the results of a postal ballot. It details the voting outcomes for the re-appointment of two independent directors, including vote counts, percentages, and declaration of the resolutions as passed. It includes the Scrutinizer's Report and voting statistics, which are typical for announcements of shareholder voting results. There is no indication of a full annual report, financial statements, or management discussion. The document is not a proxy solicitation or a meeting presentation but specifically reports the voting results and the Scrutinizer's findings. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is the actual voting result report, not just an announcement of a report publication.
2023-10-28 English

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