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TTL ENTERPRISES LIMITED — Investor Relations & Filings

Ticker · 514236 ISIN · INE664X01025 BSE.NS Wholesale and retail trade
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Filings indexed 361 across all filing types
Latest filing 2023-09-06 AGM Information
Country IN India
Listing BSE.NS 514236

About TTL ENTERPRISES LIMITED

http://www.tlent.com

TTL Enterprises Limited is a commercial entity focused on trading operations and investment management. The company engages in the procurement, supply, and distribution of various commodities and industrial goods. Its core activities include the management of a diverse investment portfolio and the provision of strategic business consultancy. Historically, the organization specialized in the processing and twisting of synthetic yarns, utilizing technical expertise to meet specific manufacturing requirements. The company prioritizes operational efficiency and market analysis to identify value-driven opportunities across its trading and financial segments. It serves a diverse client base by maintaining a robust supply chain and leveraging its experience in commodity markets and asset allocation.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting of the Company which will be held as on 30th September,2023 at 11.00 A.M
AGM Information Classification · 95% confidence The document is a notice of the 35th Annual General Meeting (AGM) for the financial year 2022-23 of TTL Enterprises Limited. It includes details about the meeting date, agenda items such as adoption of financial statements for the year ended 31 March 2023, appointment and reappointment of directors, appointment of statutory auditors, and approval of related party transactions for the financial year 2023-24. The document is clearly a formal notice for the AGM, containing the agenda and resolutions to be discussed and approved at the meeting. It is not the actual annual report or financial statements themselves, but the official notice announcing the AGM and its agenda. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a detailed AGM notice rather than a brief announcement or a full report.
2023-09-06 English
Appointment of Mr. Vasantkumar Shankarlal Rajgor as a Managing Director of the Company w.e.f. 02.09.2023
Board/Management Information Classification · 95% confidence The document is an official communication from TTL Enterprises Limited to the Bombay Stock Exchange regarding the outcome of a Board Meeting held on September 2, 2023. It details several board decisions including approval of the Director's Report for the financial year ended March 31, 2023, appointment of a statutory auditor, scheduling of the 35th Annual General Meeting, appointment and re-designation of directors, and reconstitution of board committees. The document also includes annexures with profiles of the appointed Managing Director and Executive Director. The content focuses on board and management changes and meeting outcomes rather than presenting a full annual report or financial statements. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-09-02 English
1) Appointment of Mr. Vasantkumar Shankarlal Rajgor as a Managing Director w.e.f. 02.09.2023 2) Resignation of Mr. Brijesh Rajgor from the Post of Managing Director and re-designated ....
Board/Management Information Classification · 95% confidence The document is an official communication from TTL Enterprises Limited to the Bombay Stock Exchange regarding the outcome of a Board Meeting held on September 2, 2023. It details several board decisions including approval of the Director's Report for the financial year ended March 31, 2023, appointment of a statutory auditor, scheduling of the 35th Annual General Meeting (AGM), appointment and re-designation of directors, and reconstitution of board committees. The document also includes annexures with profiles of the newly appointed Managing Director and Executive Director. The content focuses on board and management changes and meeting outcomes rather than presenting a full annual report or financial statements. It is not a report itself but an announcement of board meeting outcomes and management appointments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (8229 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2023-09-02 English
Resignation of Mr. Brijesh Rajgor from the post of Managing Director w.e.f 02.09.2023 and Re-designated him as an Executive Director of the Company w.e.f 02.09.2023
Board/Management Information Classification · 95% confidence The document is an official communication from TTL Enterprises Limited to the Bombay Stock Exchange regarding the outcome of a Board Meeting held on September 2, 2023. It details several board decisions including approval of the Director's Report for the financial year ended March 31, 2023, appointment of a statutory auditor, scheduling of the 35th Annual General Meeting, appointment and re-designation of directors, and reconstitution of board committees. The document also includes annexures with profiles of the appointed Managing Director and Executive Director. The content focuses on board and management changes and meeting outcomes rather than presenting a full annual report or financial statements. It is not a report itself but an announcement of board meeting outcomes and management changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8229 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2023-09-02 English
Corporate Action- Record date for AGM
Board/Management Information Classification · 95% confidence The document is an official announcement from TTL Enterprises Limited regarding the outcome of a Board Meeting held on September 2, 2023. It details several board decisions including approval of the Director's Report for the financial year ended March 31, 2023, appointment of a statutory auditor, scheduling of the 35th Annual General Meeting, appointment and re-designation of directors, and reconstitution of board committees. The document also includes annexures with profiles of the newly appointed Managing Director and Executive Director. The content focuses on changes in the company's board and senior management, as well as meeting scheduling and procedural details. There is no full financial report or detailed financial statements included, nor is this a transcript, presentation, or voting result announcement. The primary focus is on management changes and board decisions. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (8229 characters) supports it being a detailed announcement rather than a brief notice or report publication announcement.
2023-09-02 English
Book Closure for AGM
Board/Management Information Classification · 95% confidence The document is an official announcement from TTL Enterprises Limited regarding the outcome of a Board Meeting held on September 2, 2023. It includes details such as approval of the Director's Report for the financial year ended March 31, 2023, appointment and re-designation of directors, scheduling of the 35th Annual General Meeting, and other board decisions. The content focuses on changes in the company's board and senior management, including appointment of a Managing Director and re-designation of an Executive Director. There is no detailed financial data or full report included, but rather a summary of board decisions and appointments. This fits the category of Board/Management Information (MANG).
2023-09-02 English

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