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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 2022-12-29 Declaration of Voting R…
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
Shareholders have approved the amendment in the Main object clause of the Company.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed proceeding report of an Extraordinary General Meeting (EGM) held by the company. It includes information about the meeting date, venue, chairman, quorum, agenda items transacted, voting procedures, and mentions that voting results will be declared later. The document does not contain financial statements or detailed financial analysis but rather focuses on the meeting's proceedings and resolutions passed. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a Proxy Solicitation or Voting Results declaration but a narrative of the meeting itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the EGM proceedings and mentions voting and resolutions. The document length (5302 characters) supports it being a full meeting proceeding rather than a brief announcement or a report publication announcement.
2022-12-29 English
Outcome of the EGM
Regulatory Filings Classification · 95% confidence The document is a detailed proceeding report of an Extraordinary General Meeting (EGM) held by the company. It includes information about the meeting date, venue, chairman, quorum, agenda items transacted, voting procedures, and mentions that voting results will be declared later. The document is not a full financial report, audit, or earnings release. It is not a proxy solicitation or voting results announcement but rather a formal record of the meeting proceedings. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or closely related meeting proceedings. However, since it does not provide the actual voting results but only the proceedings and states that results will be declared later, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting proceedings under SEBI regulations. The document length (5302 characters) and content confirm it is not a brief announcement but a formal meeting proceeding report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-12-29 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we here by submit Notice for Extra Ordinary General Meeting of the Company scheduled ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice for an Extra-Ordinary General Meeting (EGM) of TTL Enterprises Limited. It includes detailed agenda items such as amendments to the Memorandum of Association, powers to borrow and create charges, appointment of auditors to fill a casual vacancy, and appointment of independent directors. The document is a formal notice sent to the stock exchange and shareholders, specifying the date, time, and venue of the EGM, along with the resolutions to be considered. It does not contain financial statements, earnings data, or detailed management discussion and analysis. It is not a report but a meeting notice. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI) or Notice of Meeting. Given the definitions, the best fit is Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the EGM resolutions.
2022-12-07 English
Board has decided to hold the Extra ordinary General Meeting (EGM)of the Shareholders of the Company on Thursday 29th Day of December,2022 at the Registered office of the Company
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the Corporate Listing Department of BSE Limited, dated 03/12/2022. It reports the outcome of a Board Meeting held on the same day. The content includes approvals by the Board such as scheduling an Extraordinary General Meeting (EoGM), appointment of a scrutinizer for e-voting, approval of related party transactions subject to shareholder approval at the EoGM, and approval of the draft notice for the EoGM. The document is a notification of decisions made by the Board rather than a full report or financial statement. It is not an Annual Report, Interim Report, Earnings Release, or any detailed financial or audit report. It is also not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it announces board decisions and appointments related to governance and upcoming shareholder meetings. The document length is short (2798 characters), consistent with a board meeting outcome announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2022-12-03 English
BOARD MEETING OUTCOME
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the Corporate Listing Department of BSE Limited, dated 03/12/2022. It reports the outcome of a Board Meeting held on the same day. The content includes approvals by the Board such as scheduling an Extraordinary General Meeting (EoGM), appointment of a scrutinizer for e-voting, approval of related party transactions subject to shareholder approval at the EoGM, and approval of the draft notice for the EoGM. There are no financial statements, detailed financial data, or comprehensive reports included. The document is an announcement of decisions made by the Board rather than a full report or detailed filing. It fits the category of Board/Management Information (MANG) as it relates to board decisions and management actions. The document length is short (2798 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-12-03 English
TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 ,inter alia, to consider and approve 1. To decide the date, time ....
Board/Management Information Classification · 95% confidence The document is a formal notice to the stock exchange about an upcoming Board Meeting scheduled for December 3, 2022. It references agenda items related to setting the date for an Extraordinary General Meeting (EGM), appointing a scrutinizer for e-voting, and approving the draft notice for the EGM. The document is an announcement of a board meeting and does not contain any financial data, audit information, or detailed report content. It is not a report itself but a regulatory announcement about a board meeting. According to the filing definitions, announcements about board meetings and related management decisions fall under Board/Management Information (MANG). The document length is short (1777 characters), and it is clearly an announcement, not a report or detailed filing. Therefore, the correct classification is MANG with high confidence.
2022-11-28 English

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