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Tilaknagar Industries Ltd.
BSE CODE: 507205   |   NSE CODE: TI   |   ISIN CODE : INE133E01013
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Source DateBoard Meeting DateDetails
06-Feb-2020 13-Feb-2020 Quarterly Results
20-Jan-2020 23-Jan-2020 Preferential Issue of shares Inter-alia, consider and approve the following matters: (i) To discuss/finalize on preferential issue of equity shares to investors towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; (ii) To discuss/finalize on preferential issue of equity shares to the lender towards conversion of part of the loan into equity shares pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; and (iii) Any other matter with the permission of the Chair.
09-Dec-2019 16-Dec-2019 Quarterly Results
25-Nov-2019 27-Nov-2019 Preferential Issue of shares inter alia, to consider and approve 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 Act, 2013 and as per the SEBI(Issue of Capital and Disclosure Requirements) Regulations, 2018; and ii. Any other matter with the permission of Chair.
07-Nov-2019 14-Nov-2019 Quarterly Results
02-Aug-2019 09-Aug-2019 Quarterly Results
22-Jul-2019 26-Jul-2019 Audited Results
14-Feb-2019 22-Feb-2019 Quarterly Results (Revised)
07-Feb-2019 14-Feb-2019 Quarterly Results
24-Oct-2018 31-Oct-2018 TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company: (i) for the quarter ended June 30, 2018; and (ii) for the quarter and half year ended September 30, 2018. 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 will remain closed from Wednesday, October 24, 2018 to Friday, November 02, 2018(both days inclusive).
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