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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 1,832 across all filing types
Latest filing 2023-09-28 Board/Management Inform…
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
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding changes in the company's board of directors following the Annual General Meeting (AGM) held on September 28, 2023. It details re-appointments and cessations of directors, including terms and brief profiles. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in directors or key managerial personnel. There is no financial data, earnings information, or detailed report content; rather, it is a formal announcement of board/management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length (5537 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive disclosure about management changes.
2023-09-28 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the voting results from the 88th Annual General Meeting (AGM) held on September 28, 2023. It includes the resolutions passed, such as adoption of audited financial statements, dividend declaration, re-appointments of directors, and remuneration approvals. The document references the Consolidated Scrutinizer's Report and provides detailed voting statistics for each resolution. It is not the AGM presentation materials themselves, nor is it the full annual report or financial statements. It is specifically the official declaration of voting results from the AGM, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is substantial and contains detailed voting data, confirming it is not a mere announcement of report publication or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2023-09-28 English
We are enclosing herewith the voting results in prescribed format along with Consolidated Scrutinizers Report.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the voting results from the 88th Annual General Meeting (AGM) held on September 28, 2023. It includes resolutions passed, voting percentages, and details about the meeting and scrutinizer's report. The content focuses on the official results of shareholder votes on various agenda items such as adoption of financial statements, dividend declaration, and re-appointments of directors. There is no full financial report or management discussion, but rather the formal declaration of voting outcomes. This matches the category '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 (RPA). Therefore, the correct classification is DVA with high confidence.
2023-09-28 English
We are enclosing herewith the Newspaper Publication of Notice of Postal Ballot.
Regulatory Filings
2023-09-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-28 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the 88th Annual General Meeting (the AGM)' and details the conduct and summary of the AGM held on September 28, 2023. It includes information about the meeting format (VC/OAVM), attendance, quorum, agenda items, resolutions passed, voting procedures, and the appointment of the scrutinizer. The document explicitly states it is a gist of the proceedings of the AGM and not the minutes. It does not contain full financial statements or detailed financial performance data, but rather a summary of the meeting events and resolutions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is over 6,000 characters, so it is not a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-09-28 English

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