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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 2021-11-03 Proxy Solicitation & In…
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
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 Classification · 95% confidence The document is a detailed notice of an Extra-Ordinary General Meeting (EGM) of Tilaknagar Industries Limited. It includes the date and time of the meeting, the agenda items such as increase in authorized share capital, issue of equity shares on a preferential basis, and issue of convertible warrants. The document is a formal notice sent to stock exchanges and shareholders, containing resolutions to be considered at the EGM. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report but a meeting notice and agenda. Therefore, the document fits the category of a Proxy Solicitation & Information Statement (PSI) or a Notice of Meeting. Given the definitions, the best fit is Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to request votes for the meeting resolutions.
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 Classification · 100% confidence The document is a detailed notice of an Extra-Ordinary General Meeting (EGM) of Tilaknagar Industries Limited. It includes the date and time of the meeting, the agenda items such as increase in authorized share capital, issue of equity shares on a preferential basis, and issue of convertible warrants. The document is addressed to stock exchanges and shareholders, and it contains resolutions to be passed at the EGM. There is no financial data or results presented, nor is it a transcript or presentation. It is not a report but a formal notice convening a shareholder meeting with proposed resolutions. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as an EGM.
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 Classification · 95% confidence The document is a detailed announcement from Tilaknagar Industries Ltd. regarding the outcome of a Board Meeting held on November 1, 2021. It discusses the approval of an increase in authorized share capital and the issuance of equity shares and convertible warrants on a preferential basis. It includes detailed disclosures pursuant to SEBI Listing Regulations and SEBI Circulars, information about investors, shareholding patterns pre- and post-issue, and pricing details. The document also mentions an upcoming Extraordinary General Meeting (EGM) to seek shareholder approval for the preferential issue. The content focuses on capital raising activities, share issuance, and related regulatory disclosures. There is no indication that this is a full financial report, earnings release, or management discussion. The document is not a proxy statement, AGM material, or legal proceeding update. It is a formal capital/financing update about share capital changes and preferential allotment. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-11-01 English
Outcome of Board Meeting
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Tilaknagar Industries Ltd. regarding the outcome of a Board Meeting held on November 1, 2021. It discusses the approval of an increase in authorized share capital and the issuance of equity shares and convertible warrants on a preferential basis. The document includes detailed disclosures pursuant to SEBI Listing Regulations and SEBI Circulars, including the type of securities, issue type, number of securities, names of investors, post-allotment shareholding, and issue prices. It also mentions an upcoming Extraordinary General Meeting (EGM) to seek shareholder approval for the preferential issue. The content is focused on capital raising activities, share issuance, and changes in capital structure. There is no indication that this is a full financial report, audit report, earnings release, or other types of filings. The document is not a brief announcement of voting results or a proxy solicitation. It is a comprehensive update on capital/financing activities, specifically a preferential issue of shares and warrants. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-11-01 English
Board Meeting — Fund Raising
Capital/Financing Update Classification · 95% confidence The document is a formal notice to the stock exchanges (BSE and NSE) regarding an upcoming Board of Directors meeting to consider the issuance of equity shares and convertible securities on a preferential basis. This falls under the category of capital structure changes and fundraising activities. As it is an announcement of a future meeting regarding capital issuance rather than the issuance itself or a financial report, it is best classified as a Capital/Financing Update.
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 ....
Capital/Financing Update Classification · 95% confidence The document is a formal notice to the stock exchanges (BSE and NSE) regarding an upcoming Board of Directors meeting to consider the issuance of equity shares and convertible securities on a preferential basis. This falls under the category of capital structure changes and fundraising activities. As it is an announcement of a future meeting regarding capital issuance rather than the issuance itself or a financial report, it is best classified as a Capital/Financing Update.
2021-10-27 English

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