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Tilaknagar Industries Ltd — AGM Information 2021
Aug 17, 2021
60357_rns_2021-08-17_e6ebc811-a8dd-416c-8a64-4c73d94d7bf4.pdf
AGM Information
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CIN: L15420PN1933PLC133303
Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra-413 720 Corporate Office: 3[rd] Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email : [email protected], Website: www.tilind.com, Phone: +91 22 22831716/18, Fax: +91 22 22046904
TI/BC /21-22 August 17, 2021
BSE Limited, National Stock Exchange of India Ltd., The Corporate Relationship Dept, Exchange Plaza, 1[st] Floor, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 507205 Scrip Code: TI
Dear Sir,
Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 86th Annual General Meeting of the Company to be held on Thursday, September 30, 2021.
This is for your information and record.
Thanking you
Yours faithfully,
For Tilaknagar Industries Ltd Digitally signed by SHEKHAR RAMJEET SINGH SHEKHAR DN: c=IN, o=Personal, pseudonym=9d802484a61891f05a34f8312e 2d51f1f0b5d1bb3ca1c6d5ff5afa050170df88, RAMJEET postalCode=400066, st=MAHARASHTRA, serialNumber=b35a0382a16a37158fe5f7b15 55932b62916fd1d5ef81cb365dd31088c8a8a SINGH 5c, cn=SHEKHAR RAMJEET SINGH Date: 2021.08.17 09:58:13 +05'30' Shekhar R Singh Company Secretary