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Tilaknagar Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507205 | NSE Symbol : TI | ISIN : INE133E01013 | Industry : Alcoholic Beverages |


Board Meeting
Announcement Date Date Of Meeting Purpose
13-May-2024 21-May-2024 TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2024. 2. the Recommendation of Dividend if any on the equity shares of the Company for the financial year ended March 31 2024. 3. Other businesses Please find enclosed herewith outcome of Board Meeting held on May 21, 2024 regarding approval of final dividend. (As Per BSE Announcement Dated on 21.05.2024)
07-Feb-2024 12-Feb-2024 TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023. 2. Stock Appreciation Rights Scheme pursuant to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 other applicable laws and related matters. Please find enclosed here with Outcome of Board Meeting held on February 12, 2024 (As per BSE Announcement Dated on 12/02/2024)
15-Jan-2024 15-Jan-2024 Please find enclosed herewith intimation with respect to resignation of Compliance Officer of the Company Please find enclosed herewith intimation with respect to appointment of Company Secretary and Compliance Officer of the Company
26-Oct-2023 02-Nov-2023 TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023. We are enclosing herewith the Outcome of Board Meeting held on November 02, 2023 (As per BSE Announcement Dated on 02/11/2023) Inter alia, Allotment of 6,51,628 (Six Lakhs Fifty One Thousand Six Hundred and Twenty Eight) equity shares having face value of Rs. 10/- each under various ESOPs schemes of the Company to employees of the Company pursuant to exercise of the options granted to employees. The said equity shares allotted shall rank pari-passu in all aspects with the existing equity shares of the Company and will be listed on the National Stock Exchange of India Limited and BSE Limited. The application for listing and trading approval of the Stock Exchange(s) for the equity shares allotted as mentioned above shall be made in due course (As Per BSE Bulletin dated on 02.11.2023)
27-Sep-2023 27-Sep-2023 Company is enclosing herewith the Outcome of Circular Resolution passed by Board of Directors of Company today i.e. September 27, 2023- Re-appointment of Independent Directors.
31-Jul-2023 08-Aug-2023 TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys Equity Shares is already closed from Saturday July 01 2023 for all Designated Employees of the Company and their immediate relatives and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. Unaudited Financial Results ( Standalone & Consolidated ) for the Quarter ended June 30, 2023 . The Board at its Meeting held today i.e. Tuesday, August 08, 2023, has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 along with the 'Limited Review Reports' thereon submitted by M/s. Harshil Shah & Company, Statutory Auditor of the Company (enclosed herewith); 2. Allotment of 2,61,025 (Two lakhs sixty one thousand and twenty five) equity shares having face value of Rs. 10/- each under various ESOPs schemes of the Company to employees of the Company pursuant to exercise of the options granted to employees. (As per BSE Announcement Dated on 08/08/2023)
09-May-2023 16-May-2023 TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve In compliance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday May 16 2023 to consider and approve inter alia Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2023 and to declare dividend if any. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys Equity Shares is already closed from Saturday April 01 2023 for all Designated Employees of the Company and their immediate relatives and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. Outcome of the Meeting (As Per BSE Announcement dated on 16.05.2023)
31-Jan-2023 07-Feb-2023 TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve In compliance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday February 07 2023 to consider and approve inter alia Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys Equity Shares is already closed from Sunday January 01 2023 for all Designated Employees of the Company and their immediate relatives and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred as SEBI (LODR) Regulations, 2015) the Board of Directors of the Company at its Meeting held today i.e. Tuesday, February 07, 2023, has considered and approved the items as attached in the letter of outcome. Financial results for the quarter ended December 31, 2022 Announcement under regulation 30 (LODR) - Appointment of CFO (As Per BSE Announcement Dated on 07/02/2023) We are submitting herewith copy of Newspaper cuttings with respect to the extract of the consolidated unaudited financial results for the quarter ended December 31, 2022 published in the Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022 10-Nov-2022 Quarterly Results TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve In continuation of our earlier letter dated November 03, 2022 and pursuant to Regulation 29 (1) of the SEBI LODR regulations, we would like to inform that the Board of Directors at its meeting scheduled on November 10, 2022, inter alia, may consider a proposal for issue of equity shares and/ or convertible securities including warrants by way of preferential issue, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such statutory/ regulatory approvals as may be required. The Board may also consider convening an extra ordinary general meeting / postal ballot process to seek approval of shareholders in respect of the aforesaid proposal of fund raising, as required by the law. (As Per BSE Announcement Dated on 06.11.2022) Preferential Issue of shares & Issue Of Warrants (As Per BSE Bulletin Dated on 07.11.2022) Outcome of the Board Meeting for the Meeting held on November 10, 2022. (As per BSE Announcement Dated on 10/11/2022)
04-Aug-2022 11-Aug-2022 TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve In compliance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday August 11 2022 to consider and approve inter alia Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2022. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys Equity Shares is already closed from Thursday June 30 2022 for all Designated Employees of the Company and their immediate relatives and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. The above notice is available on the website of the Company www.tilind.com. The Board of Directors of the Company at its Meeting held today i.e. Thursday, August 11, 2022, has inter-alia considered and approved the following: 1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2022 along with the 'Limited Review Reports' thereon submitted by M/s. Harshil Shah & Company, Statutory Auditor of the Company and 2. Appointment of M/s. V. M. Kundaliya & Associates, Company Secretaries as the Secretarial Auditor with effect from August 11, 2022 for the financial year 2022-23; Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure 1. The meeting of the Board commenced at 1.15 pm and concluded at 4.45 P.M. (As Per BSE Announcement Dated 11.08.2022)
21-May-2022 30-May-2022 TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2022. In addition to the notice of the Board Meeting dated May 21, 2022, Tilaknagar Industries Ltd has now informed BSE that the Board of Directors at its meeting scheduled on May 30, 2022, inter alia, may consider the following - 1. A proposal for issue of equity shares and/ or convertible securities including warrants by way of preferential issue, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such statutory/ regulatory approvals as may be required. The Board may also consider convening an extra ordinary general meeting / postal ballot process to seek approval of shareholders in respect of the aforesaid proposal of fund raising, as required by the law. 2. To recommend dividend, if any, for the financial year 2021-22 subject to the approval of members at their ensuing Annual General Meeting. Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares is already closed from April 01, 2022 for all Designated Employees of the Company and their immediate relatives and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve UpdateIn addition to the notice of the Board Meeting dated May 21, 2022 and pursuant to Regulation 29 (1) of the SEBI LODR regulations, the Board of Directors at its meeting scheduled on May 30, 2022, inter alia, may consider the following - a. a proposal for issue of equity shares and/ or convertible securities including warrants by way of preferential issue, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such statutory/ regulatory approvals as may be required. The Board may also consider convening an extra ordinary general meeting / postal ballot process to seek approval of shareholders in respect of the aforesaid proposal of fund raising, as required by the law. b. To recommend dividend, if any, for the financial year 2021-22 subject to the approval of members at their ensuing Annual General Meeting. on board meeting (As Per BSE Announcement Dated on 25-05-2022) Outcome of the Board Meeting Results - Financial Results for March 31, 2022 (As Per BSE Announcement dated on 30.05.2022) Tilaknagar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has considered and approved the following: Dividend of Re. 0.10 per equity share having face value of Rs. 10/- each (i.e. 1%) for the financial year 2021-22 subject to the approval of the shareholders at their ensuing annual general meeting. The dividend, if approved, shall be paid/dispatched within 30 days from the date of approval by the shareholders in the ensuing annual general meeting. (As Per BSE Announcement Dated on 31/05/2022)
30-Mar-2022 30-Mar-2022 The Board of Directors of the Company at its Meeting held today i.e. Wednesday, March 30, 2022, has inter-alia considered and approved the following: a. Appointed Ms. Dipti Todkar, Associate Member of the Institute of Company Secretaries of India(Membership No.: A21676), as the Company Secretary and Compliance Officer of the Company and designated as the Key Managerial Personnel of the Company with effect from March 30, 2022 and took note of the cessation of Mr. Priya Dubey as the Compliance Officer of the Company with effect from March 30, 2022; b. Authorized Mr. Amit Dahanukar, Chairman & Managing Director, Mr. Ajit A Sirsat, Chief Financial Officer and Ms. Dipti Todkar, Company Secretary and Compliance Officer of the Company jointly and severally to determine materiality of an event or information and sign and issue requisite disclosures to the Stock Exchanges as per Regulation 30(5) of SEBI Listing Regulations, on behalf of the Company.
11-Mar-2022 11-Mar-2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform that the Board of Directors of the Company, through circular resolution passed today i.e. Friday, March 11, 2022, has considered and approved the allotment of 26,41,509 (Twenty Six Lacs Forty One Thousand Five Hundred and Nine) Equity shares having face value of Rs. 10/- each (Rupees Ten Only) for cash at an issue price of Rs. 53/- per share (including a premium of Rs. 43/- per share) to Arunoday Investments Private Limited, promoter group of the Company upon conversion of 26,41,509 Warrants issued on preferential basis.
02-Feb-2022 09-Feb-2022 TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a)&(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 February 09 2022 to consider and approve inter-alia the un-audited financial results (consolidated and standalone) of the Company for the quarter and nine months ended December 31 2021. 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 and their immediate relatives is already closed till 48 (forty-eight) hours after declaration of the un-audited financial results (consolidated and standalone) of the Company for the quarter and nine months ended December 31 2021 as intimated vide our letter dated December 31 2021. We request you to kindly take the above information on record. The Board of Directors of the Company at its Meeting held today i.e. Wednesday, February 09, 2022, has inter-alia considered and approved the following: a. Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2021. Copies of the same along with the Limited Review Report submitted by M/s. Harshil Shah & Company, Statutory Auditors of the Company are enclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015; b. Appointment of M/s. NMAH & Co., Chartered Accountants as the Internal Auditors with effect from February 09, 2022; The Board meeting commenced at 1.00 p.m. and concluded at 07.20 p.m. We request you to kindly take the above on your record. The Board of Directors of the Company at its Meeting held today i.e. Wednesday, February 09, 2022, has inter-alia considered and approved the un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2021. Copies of the same along with the Limited Review Report submitted by M/s. Harshil Shah & Company, Statutory Auditors of the Company are enclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. The Board meeting commenced at 1.00 p.m. and concluded at 07.20 p.m. We request you to kindly take the above on your record. (As per BSE Announcement Dated on 09/02/2022) We are submitting herewith copy of Newspaper cuttings with respect to the extract of consolidated un-audited financial results for the quarter and nine months ended December 31, 2021 published today, i.e. Thursday, February 10, 2022 in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: a. Business Standard (English) b. Mumbai Lakshdeep (Marathi) c. Kesari (Marathi) We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 10/02/2022)
08-Nov-2021 12-Nov-2021 Quarterly Results The Board of Directors of the Company at its Meeting held today i.e. Friday, November 12, 2021, has inter-alia considered and approved the matters as mentioned in the attached letter. (As per BSE Announcement Dated on 12/11/2021) In continuation to our letters dated November 01, 2021 and November 27, 2021 regarding the issue of Equity Shares and Convertible Warrants on Preferential Basis and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform that the Board of Directors of the Company, through circular resolutions passed on Sunday, December 19, 2021, has considered and approved the allotment as provided in the attached document. (As Per BSE Announcement Dated on 20.12.2021)
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