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Tilaknagar Industries Ltd — AGM Information 2021
Aug 25, 2021
60357_rns_2021-08-25_cdf5479c-12cc-4a2e-9bb5-de49586c5798.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
August 25, 2021
BSE Limited National Stock Exchange of India Ltd The Corporate Relationship Dept, Exchange Plaza, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai-400 001. Mumbai-400 051. Scrip Code : 507205 Scrip Code : TI
Dear Sir/Madam,
Sub: Newspaper Publication – Prior Intimation to Shareholders for 86[th] Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and the SEBI Circular dated May 12, 2020 and January 15, 2021, we enclose herewith an advertisement published in the following newspapers on Tuesday, August 24, 2021 for intimating that 86[th] Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 10.30 a.m. through Video Conferencing/Other Audio Visual Means without physical presence of Members at a common venue :
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a. Business Standard (English)
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b. Mumbai Lakshadeep (Marathi)
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c. Kesari (Marathi)
This is for your information and record.
Thanking you,
Yours faithfully,
For Tilaknagar Industries Ltd.
Digitally signed by SHEKHAR RAMJEET SINGH DN: c=IN, o=Personal, SHEKHAR pseudonym=9d802484a61891f05a34f8312e2d51f1f0b5d1bb 3ca1c6d5ff5afa050170df88, postalCode=400066, st=MAHARASHTRA, serialNumber=b35a0382a16a37158fe5f7b1555932b62916fd1 RAMJEET SINGH d5ef81cb365dd31088c8a8a5c, cn=SHEKHAR RAMJEET SINGH Shekhar R. Singh Date: 2021.08.25 11:46:09 +05'30' Company Secretary
Encl: as above
15 ~~<~~
MUMBAI | TUESDAY, 24 AUGUST 2021
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BusinessStandard
MUMBAI EDITION
Printed and Published by Sangita Kheora on behalf of Business Standard Private Limited and Printed at M/s. Dangat Media Private Limited, 22 Digha M.I.D.C., TTC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai, 400708 and M/s. Dainik Bhaskar, Plot no. 10.11, Sector B, Industrial Area, Govindpura, Bhopal (M.P.)-462023. & Published at H/4 & I/3, Building H, Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai- 400013 Editor : Shyamal Majumdar
RNI NO: 66308/1996 Readers should write their feedback at [email protected] Fax : +91-11-23720201 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: [email protected] “or sms, REACHBS TO 57575 Overseas subscription: (Mumbai Edition Only) One year subscription rate by air mail INR 51765 : USD 725 DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge
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BnrEg g§Kf© g[_VrMr CÚm ~¡R>H$ amhþar, (dmVm©ha) … BnrEg 95 amï´>rg§Kf© g{_Vr d BnrEg 95 n|eZa dob\o$Aa Agmo{gEeZModVrZo 25 Am°JñQ> amoOr Xþnmar 12.30 dmOVm noÝeZ d {ZJS>rV _hmJmB© ^Îmm {_imdm AmXtgh {d{dY _mJÊmgmR>r Ah_XZJa oWo (_mH}$ÝS> g§Hw$b Zoár ZmH$m) _oimìmMo AmmoOZ H$aÊmV Ambo AgyZm _oimìmg CnpñWV amhÊmMo AmdmhZ g§KQ>ZoMo {Oëhm g{Md {edmOr ~§Jmi m§Zr Ho$bo Amho.m _oimìmV BnrEg 95 amï´>r g§Kf© g{_Vr d BnrEg 95 n|eZa dob\o$Aa Agmo{gEeZ m§ÀmdVrZo Ammo{OV Ho$boëm _oimìmV Imbrb _mJÊm H$aÊmVoUma AmhoV 1) Xa_hm H$_rV H$_r 7500 éno n|eZ d {ZJS>rV _hmJmB© ^Îmm {_imdm 2) _mo\$V Amamo½ gw{dYm 3) hma g°bar hma n|eZ bmJy H$amdr 4) moOZoV g_m{dï> ZgboëmZm Xa_hm 5000 éno n|eZ {_imdr BËmXr _mJÊm H$aÊmV oUma AgyZm _oimìmg _mJ©Xe©Z H$aÊmgmR>r amï´>rAÜj H$_m§S>a AemoH$amd amD$V, ImgXma S>m° gwO{dIo, Am_Xma g§J«m_ OJVmn, amï´>r _hmg{Md dra|ÐqgJ amOmdV, amï´>rg„mJma nr EZ nmQ>rb CnpñWV amhÿZ _mJ©Xe©Z H$aUma AmhoV. Varm _oimìmg CnpñWV amhÊmMo AmdmhZ {Oëhm g{Md {edmOr ~§Jmi VmbwH$m AÜj kmZXod S>mobo, JUnV S>mdIa, nw§Omam_ Jm§Sw>iom§Zr Ho$bo Amho.
bmoH$à{V{ZYr Am{U àemgH$sA{YH$marm§À`m dmXmV nS>Uma Zmhr … hOmao
nmaZoa, (dmVm©ha) … bmoH$à{V{ZYr Am{U a{ddmar hOmao m§Mr ^oQ> KoD$Z Amnbr ~mOy àemgH$s A{YH$mar m§Àm dmXmV _bm nS>mMo _m§S>br. AmnU H$moUVmhr J¡aìdhma Ho$bobm Zmhr. Zmhr, Ago Áoð> g_mOgodH$ AÊUm hOmaom§Zr _r H$moUËmhr Mm¡H$erbm gm_moao OmÊmg Vma ñnï> Ho$bo. Amho. _mÌ amÁ nmVirdarb d[að> VhgrbXma ÁmoVr Xodaom§Zr _hgyb A{YH$mèm§H$Sy>Z Mm¡H$er ìhmdr, Aer Anojm VhàemgZmVrb d[að> A{YH$mar d bmoH$à{V{ZYtda grbXma Xodaom§Zr hOmao m§Àm ^oQ>r XaåmZ Amamon H$arV AmË_hËm H$aÊmMm Bemam ìº$ Ho$br. Üd{Z\$sVrÛmao {Xbm hmoVm. m nmíd^y_rda Am_Xma [Zboe b§Ho$ d VhgrbXma ÁmoVr Xodao Am_Xma [Zboe b§Ho$ m§Zr e{Zdmar hOmaom§Mr m XmoKm§Mohr åhUUo AmnU EoHy$Z KoVbo. _mÌ _bm ^oQ> KoD$Z lr_Vr Xodaom§Àm J¡aìdhmamÀmm dmXmV nS>mMo Zmhr. hm àemgH$s Mm¡H$erMm Mm¡H$erMm Ahdmb XmIdbm. lr_Vr Xodao m§Zr ^mJ Amho, Ago hOmaom§Zr ñnï> Ho$bo Amho.
_wbJm d gwZonmgyZ OrdrVmg YmoH$m; gmgè`mZo {Xbm AmË_XhZmMm Bemam
gmoZB©, (dmVm©ha) … g»m _wbmZoM Jim Xm~yZ emaXm àXrn XhmVm|So> d ZmVy A{ZHo$V àXrn Ordo _maÊmMm àËZ Ho$bm. VrZ _wbm§Zm O_rZrMr XhmVm|So>m§Àm{déÕ EZgr XmIb H$aÊmV Ambr. gmaIr dmQ>Ur XodyZhr _mÂm Zmdmdarb O_rZ Ago Agbo Var nmo{bgm§Zr _wbJm d gwZog Hw$R>brM ImoQ>çm gøm H$éZ {hgH$mdyZ AmVm _bm _mahmU g_O {Xbr ZgëmMo XhmVm|So> m§Zr {ZdoXZmV Z_yX H$éZ Ordo _maÊmMm àËZ hmoV Amho. _bm ÝmHo$bo Amho. {_iV ZgëmZo gmoZB© nmo{bg R>mÊmg_moa VrZ _wbmg gmaIr O_rZ dmQ>n H$éZ _r d bdH$aM AmË_XhZ H$aUma AgëmMo {ZdoXZ Mm§Xm _mÂm nËZrÀm CXa{Zdm©hmgmR>r H$mhr O_rZ Vm. Zodmgm oWrb kmZXod a^mOr XhmVm|So> (d_mÂm Zmdmda R>odbr hmoVr. _mÌ _moR>çm _wbmZo 70)m§Zr darð> nmo{bg A{YH$mèm§Zm {Xbo Amho. _mÂm dmQ>çmMr O_rZ ~moJg gøm H$éZ hS>n XhmVm|So> m§Zr Amnëmda Pmboëm AÝmmMr Ho$br Amho.m~m~V _hgyb {d^mJmg AO©, {dZ§Ëm H¡${\$V doimodoir gmoZB© nmo{bg R>mÊmV {Xbr H$éZhr CnmoJ hmoV Zmhr. _wbmZo _mahmU H$éZ hmoVr. _mÌ Ëm§Mo åhUUo EoHy$Z Z KoVm Ëm§Zm Kam~mhoa H$mT>bo Amho. OrdrVmg YmoH$m AgVmZm hþgH$mdyZ bmdbo OmV hmoVo. {Oëhm nmo{bg à_wI _wbmda H$madmB© hmoV ZgëmZo AmË_XhZ hmM H$mm©bmV Ëm§Zr AO© {XëmZ§Va AIoa gmoZB© nm©AgëmMo kmZXod XhmVm|So> m§Zr {ZdoXZmV nmo{bg R>mÊmV _wbJm àXrn kmZXod XhmVm|So>, gyZ ñnï> Ho$bo Amho.
g§Vm§Àm {dMmamMo nmbZ H$amdo … nÙF${fOr lram_nya, (dmVm©ha) … l_U g§KmÀm gmÜdr ñd. O¡ZemgZ {X{nH$m A_¥VH§$daOr hmamO m§Zr AmMm© amï´>g§V AmZ§XF${fOr _hmamO m§Àm Am{edm©XmZo d àoaUoZo O¡Z Y© g§ñH¥$Vr d AmJ_ m§Mm àMma _hmamï´>^a Ho$bm hmoVm. Ëm§Zr Amnbr BhbmoH$ mÌm lram_nyaoWo g§ndbr O¡Z g_mOmZo Ëm§Mo {dMmamMo d CnXoemMo nmbZ H$éZ g_mOm_Üo g§KQ>Z eº$s ÑT> H$amdr, Agm CnXoe nÙF${fOr m§Zr àdMZmVyZ {Xbm. O¡Z emgZ {X{nH$m ny.lr. A_¥VH§$daOr _hmgVrOrm§Mm ñ_¥{V{XZ O¡ZñWmZH$Üo ZdH$ma _hm_§Ì Omn d Am§~rb d gm_mB©H$ VnmZo ZwH$VmM gmOam H$aÊmV Ambm. Ëmdoir ny.lr. nÙF${fOr d ny.lr.AMbF${fOr _hmamO m§Mo gm{ZÜmV H$m`©H«$ Pmbm.
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amhþar, (dmVm©ha) … VZnwao gmIa S>moio CKS>bo Zmhr Va gm_wXm{H$ AmË_XhZ H$maImÝmÀm gmIa H$m_Jmam§Zr e{Zdmar H$aÊmMm Bemam B§Ð^mZ noaUo m§Zr {Xbm. Amnëm {d{dY mJÊm§gmR>r Am§XmobZ gwê$ Ho$bo.oËm AmR> {XdgmV Am§XmobZmMr Yma Vrd« H$maImÝmMo gd}gdm© ImgXma S>m°. gwO{dIo Ho$br OmUma AgëmMo noaUo m§Zr ñnï> Ho$bo.m§Zr d {dÚ_mZ g§MmbH$ §S>imZo H$m_Jmam§Mr Am§XmobZmV gd© H$m_Jma gh^mJr hmoUma AgëmMo Kmoa \$gdUyH$ Ho$br AgëmZo H$m_Jmam§_Üo Vrd« Ëm§Zr gm§{JVbo. WH$sV doVZ {_imbo ZmhrV Va Ag§VmofmMr ^mdZm {Z_m©U PmëmZoM Am§XmobZ H$moUËmhr n[apñWVrV Am§XmobZ Wm§~{dbo OmUma gwê$ H$amdo bmJbo AgëmMr ^mdZm gmIa Zmhr Agm Bemamhr Ëm§Zr {Xbm. H$m_Jma ZoVo B§Ð^mZ noaUo m§Zr ~mobyZ XmI{dbr. Xodimbr àdamMo _mOr ZJamÜj ~mimgmho~ e{Zdmar H$maImZm H$m©ñWimda H$m_Jmam§Zr MìhmU, AmanrAmMo {OëhmÜj gwa|Ð WmoamV, CnmofUmMo hËma ~mhoa H$mT>bo. Joëm nmM dfm©V dg§Vamd JmSo>, XodimbrMo ZJagodH$ Am{XZmW H$m_Jmam§Mr gw_mao 25 H$moQ>r 36 bmI énm§Mo H$amio, kmZoœa dmUr m§Zr Am§XmobZñWiroD$Z doVZ WH$bobo Amho. Im. {dIo m§Zr H$m_Jmam§Mo H$m_Jmam§Zm nmqR>~m {Xbm. H$mb Am§XmobZmÀm H$moUVohr XoUo WH${dUma Zmhr, gd© XoUr AXm H$é, n{hëm {Xder H$maImÝmÀm g§MmbH$ _§S>imVrb Agm eãX {Xbobm hmoVm _mÌ eãX nmibm Z H$moUËmhr O~m~Xma g§MmbH$m§Zr gmYr ^oQ>hr JoëmZo H$m_Jmam§Mr _moR>r \$gdUyH$ Ho$br. Ëm§Mo {Xbobr Zgë`mZo Ag§Vmof dmT>V Mmbbm Amho.
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{S>Pob A^mdr ~gJmS>çm S>onmoVM R>ßn
lram_nya, (dmVm©ha) … {S>Pob KoÊmgmR>r Eg AmJ«h YaVmV Ago Agbo Var Ho$di ~gbm B§YZ Q>r _hm_§S>imH$So> n¡goM Zgëm_wio AZoH$ ~gog Zgëm_wio AZoH$ ~g So>nmoVM Cäm AmhoV. ~g So>nmoVM Cäm H$aÊmV Amëm AgyZm_wio Zgëm_wio àdmem§Mr Va Hw$M§~Um hmoVoM na§Vw àdmem§Mr _moR>çm à_mUmV J¡agmo hmoV AgëmMr ~gMo MmbH$ d dmhH$m§Zmhr H$m_o amhrbobo VH«$ma àdmgr hmg§KmMo àXoemÜj aUOrV lrZmhrV. H$moamoZm_wio ~g ~§X hmoVr Ëm_wio Ëm§Zm JmoS>m§Zr Ho$br Amho. H$m_hr ZìhVo. AmVm ~g gwé hmodyZXoIrb Ho$di n[adhZ §Ím§Zm nmR>{dboëm {ZdoXZmV àXMwH$sÀm {ZmoOZm_wio ~g So>nmoVM Cäm AmhoV oemÜj aUOrV lrJmoS> m§Zr nwT>o åhQ>bo Amho H$sm ZwH$gmZrg O~m~Xma H$moU? Eg Q>r H$moamoZmMo gmdQ> WmoSo>\$ma H$r Pmëm_wio _hm_§S>imÀm JbWmZ H$mam^mam_wio ZmJarH$m§Zm {Xbmgm {_imbm Agbm Var Eg Q>r _hm§S>imghrV gd©M OU AS>MUrV gmnS>bo hm§S>imÀm AmS>_wR>onUm_wio ZmJarH$ {deofH$éZ AmhoV Ho$di {S>Pob_wio ~g So>nmoV C^r amhV _hrbm dJ© ÌñV Pmbm Amho. gÜm gUmgwXrMo Agob Va Ëm gmaIo Xþgao XþX£d Zmhr Agm gdmb {Xdg AgyZm hrÝmV gUm_wio _hrbm dJ© lrJmoS>m§Zr Ho$bm Amho. m {ZdoXZmÀm à{V Amnëm _mhoar ZmVodmB©H$mH$So> OmV AgVmo _w»§Ìr-Cn_w»_§Ìr, {damoYr nj ZoVo, _hrbm§Zm gwa{jV àdmg hm Ho$di Eg Q>r ~gMmM ImgXma, Am_Xmam§Zm nmR>{dÊmV Amboëm dmQ>V Agëm_wio ~gZo àdmg H$aÊmg _hrbm AmhoV.
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Hw$H$mUm, (dmVm©ha) … H¥$fr AemoH$ XadSo> m eoVH$èmMr àmo{Q>ZMo à_mU A{YH$ hm{dÚmb nwUo oWo H¥$fr nX^oQ> KoD$Z Ëm§Àmer g§dmX AgëmZo OZmdam§Zm Mmam drMo {ejU KoV Agboëm gmYyZ Ëm§Zr eoVmV Ho$boëm åhUyZ CnmoJ hmoVmo. ËmM àVrjm gwaoe WmoamVm H¥$fr gwna ZonrAa J«mg bmJdS>rMo ~amo~a grEZOr J°g H§$nÝmer H$ÝoZo Zodmgm VmbwŠmVrb V§Ì d ËmVyZ {_iUmao CËnÞ H$ama Ho$bm Amho. BVa Hw$H$mUm oWrb gwna ZonrAamMm Aämg Ho$bm.mdoir eoVH$èm§Zm bmJdS>rgmR>r ~oUo J«mg CËnmXH$ eoVH$èmer A{OV §S>{bH$, àem§V åhUyZhr nwadR>m Ho$bm OmVmo. g§dmX gmYyZ nrH$ bmJdS> Xoe_wI, gwaoe WmoamV, ya EH$ S>moim EH$ énmbm {dH$bm nÕVr d CËnmXZmMo V§Ì WmoamV CnpñWV hmoVo. OmVmo. EH$m Jw§R>çm§V 300 S>moio Aämgbo Amho. gwna ZonrAa J«mg bmJdS> {_iVmV. àVrjm WmoamV hr H¥$fr nÕVm~m~X _m{hVr XoVmZm _hm{dÚmbnwUooWo H¥$fr nXgwna ZonrAa J«mgÀm EH$m àJVerb eoVH$ar AemoH$ drMo {ejU KoV Amho. VmQ>mnmgyZ 18 Vo 20 S>moio XadSo> åhUmbo, gwna Zo{nAa H$mm©Zw^d AämgH«$_m A§VJ©V {_iVmV. D$gmMo bmJdS>rà_mUo J«mg bmJdS> eoVH$èm§gmR>r eoVH$èm§Àm àËj ^oQ>r, 5 ~m 1 \y$Q> A§Vamda EH$ D$gm nrH$m nojmhr \$mXoera eoVmÀm ~m§Ymdarb àmË{jHo$ S>moim nÕVrZo bmJdS> Ho$br Amho. EH$ dfm©Vm {nH$mÀm 4 Aämgbr OmV AmhoV. ËmMmM OmVo.mgmR>r g|{ÐIVm§Mm Vo 5 H$mnÊm hmoVmV. EH$ar EH$ ^mJ åhUyZ à{VjmZo dmna Ho$bm OmVmo. EH$m dfm©V 4 200 Vo 250 Q>Z CËnmXZ _hm{dÚmbmMo S>m°. EM. nr. Vo 5 H$mnÝm hmoVmV. EH$ar {_iVo. ~oUo {dH«$sVyZ dfm©bm gmoZdUo, H|$Ð à_wI S>m°. S>r. E. 200 Vo 250 _o. Q>Z CËnmXZ EH$ar 10 Vo 12 bmI énm§Mo gmoZdUo, H$m©H«$ A{YH$mar {_iVo. CËnÞ {_iVo. ËmM ~amo~a Eg. ìhr. ~JmSo>m§Mo Mmam d bmJdS>rgmR>r {dH«$s ñdV…Àm JmoR>çmVrb 30 _mJ©Xe©ZmImbr VadS>roWrb gwna ZonrAa J«mg_Ü`o åhetZm Mmam gwÕm {_iVmo.
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