AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Tilaknagar Industries Ltd Board/Management Information 2019

Nov 24, 2019

60357_rns_2019-11-24_37bc736e-0fd0-482b-af2e-4e153b193882.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

ONLINE I~IIJNG

Ref: TI/BSE/COMP/19-20/60

November 24, 2019

To, The Manager (Listing), BSE Limited, P.J. Towers, Dalal Street, Mumbai 400 001 Ph: 022 2272 1233/34 Fax: 022 2272 3719

Sub: Notice of Board Meeting and closure of Trading Window Ref: ScriP- Code - 507205

Dear Sir/Madam,

Pursuant to Regulation 29( l)(d)&(2) of the SEBI (LODR) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, November 27, 2019 at 12.30 p.m. at the Corporate Office of the Company to consider and take on record the following matters·

i. To discuss/finalize on Preferential Issue of Equity Shares to Strategic Investors towards raising of additional capital by the Company pursuant to Section 62 of the Companies J\ct, 2013 and as per the SEBI(lssue of Capital and Disclosure Requirements) Regulations, 2018; and
ii. J\ny other matter with the permission of Chair.

Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 20 19 as intimated vide our letter dated November 14, 2019 bearing reference no. Tl/BSE/COMP/19 20/57.

Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the shares of the Company during the aforesaid period of closure of Trading Window.