AGM Date: 29 Dec 2020
AGM 29/12/2020 Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice in connection with 85th Annual General Meeting of the Company published in the following newspapers: a. The Free Press Journal (English) b. Navshakti (Marathi) c. Kesari (Marathi) (As Per BSE Announcement dated on 05.12.2020) We are pleased to inform you that the AGM of the Members of the Company was held on Tuesday, December 29, 2020 at 10.30 a.m. through Video Conferencing/Other Audio Visual Means to transact the businesses as stated in the Notice dated November 13, 2020. In this regard, proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure - 1. (As per BSE Announcement Dated on 29/12/2020) Tilaknagar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 31.12.2020)
AGM Date: 30 Sep 2021
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. We are pleased to inform you that the AGM of the Members of the Company was held on Thursday, September 30, 2021 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the businesses as stated in the Notice dated August 14, 2021. In this regard, proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure - 1. This is for your information and records. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 29 Aug 2022
Outcome of the Board Meeting Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice pursuant to the Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs published in the following newspapers: i. Business Standard (English) ii. Kesari (Marathi) in connection with Annual General Meeting of the Company scheduled to be held on Monday, August 29, 2022 at 10.30 am through Video Conferencing or Other Audio Visual Means. We request you to take the above information on record. (As Per BSE Announcement Dated 04.08.2022) This is to inform you that the 87th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, August 29, 2022 at 10.30 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 and 34 of the Listing Regulations, we are enclosing herewith the Notice for the 87th AGM and the Annual Report for the financial year 2021-22, being sent to the Members of the Company. Kindly acknowledge the receipt and take the same on your record. (As Per BSE Announcement Dated on 06/08/2022) This is to inform you that the 87th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, August 29, 2022 at 10.30 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Record date is August 22, 2022. This is to inform you that the 87th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, August 29, 2022 at 10.30 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Book closure for AGM is from Tuesday, August 23, 2022 to Monday, August 29, 2022 (both days inclusive). Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice of the Annual General Meeting and Remote E-voting information published in the following newspapers on Sunday, August 07, 2022: i. Financial Express (English) ii. Kesari (Marathi) in connection with Annual General Meeting of the Company scheduled to be held on Monday, August 29, 2022 at 10.30 am through Video Conferencing or Other Audio Visual Means. We request you to take the above information on record. (As Per BSE Announcement Dated on 08/08/2022) INTIMATION FOR CORRIGENDUM TO THE ANNUAL REPORT (As Per BSE Announcement Dated on 27.08.2022) Proceedings of the 87th AGM Voting Results of the 87th Annual General Meeting held on August 29, 2022 and Consolidated Scrutinizer''s Report. (As Per BSE Announcement Dated 29.08.2022) Tilaknagar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. This is in furtherance to our letter dated August 06, 2022 wherein the Company had submitted its Annual Report along with the Notice of the 87th AGM held on Monday, August 29, 2022 at 10.30 a.m. via Video Conference / Other Audio Visual Means and other Statutory Reports for the Financial Year 2021-22 and letter dated August 27, 2022 wherein the Company had submitted its Corrigendum to the Annual Report for the Financial Year 2021-22. Accordingly, we are enclosing herewith the Revised Annual Report for the Financial Year 2021-22 of the Company. The said Report is also available on the website of the Company at www.tilind.com. Kindly acknowledge the receipt and take the same on your record. (As Per BSE Announcement Dated on 30/08/2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023 This is to inform you that the 88th AGM of the Company is scheduled to be held on September 28, 2023. Please find enclosed herewith intimation for book closure and record date. (As Per BSE Announcement Dated on 06.09.2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 A.G.M. (As Per BSE Bulletin dated on 16.09.2024) Please find enclosed herewith the Voting Results and Consolidated Scrutinizers Report. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Please find attached intimation of Book Closure and Record Date Please find enclosed herewith Voting Results and Consolidated Scrutinizers Report for 90th Annual General Meeting held on September 30, 2025 (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 27 Nov 2021
EGM 27/11/2021 Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the EGM together with the explanatory statement as has been sent electronically to those Members whose e-mail addresses were registered with the Company or Registrar & Transfer Agent and Depositories as on Friday, October 29, 2021. In compliance with the provisions of Companies Act, 2013 and rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the following dates in connection with the EGM: Cut-off date to vote on EGM resolutions - Saturday, November 20, 2021 Commencement of e-voting - Wednesday, November 24, 2021 at 09.00 a.m. (IST) Conclusion of e-voting - Friday, November 26, 2021 at 05.00 p.m. (IST) EGM - Saturday, November 27, 2021 at 10.30 a.m.(IST) (As Per BSE Announcement dated on 03.11.2021) We are pleased to inform you that the EGM of the Members of the Company was held on Saturday November 27 2021 at 10.30 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses as stated in the Notice dated November 01 2021. In this regard proceedings of the EGM as required under Regulation 30 Part - A of Schedule III of the SEBI (LODR) Regulations 2015 are enclosed herewith as Annexure - 1. Kindly take the above on your records. Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations 2015 please find enclosed herewith the voting results in the prescribed format along with the Consolidated Scrutinizers Report. The above results may be accessed on the website of the Company i.e. www.tilind.com and CDSL i.e. www.cdslindia.com. Kindly take the above on your records. (As Per BSE Announcement Dated on 11/27/2021 5:59:37 AM) Tilaknagar Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.11.2021)
EGM Date: 29 Jun 2022
EGM 29/06/2022 We would like to inform that the Extra-Ordinary General Meeting of the Company ('EGM') is scheduled to be held on Wednesday, June 29, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') pursuant to the general circulars issued by the Ministry of Corporate affairs and by the Securities and Exchange Board of India ('SEBI'). Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the EGM together with the explanatory statement as has been sent electronically to those Members whose e-mail addresses were registered with the Company or Registrar & Transfer Agent and Depositories as on Friday, June 03, 2022. The aforesaid Notice is also uploaded on the Company's website i.e. www.tilind.com. (As Per BSE Announcement Dated on 06.06.2022) We are pleased to inform you that the EGM of the members of the Company was held on Wednesday, June 29, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as stated in the Notice dated May 30, 2022. In this regard, proceedings of the EGM as required under Regulation 30, Part - A of Schedule III of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure - 1. Kindly take the above on your records. Dear Sir/ Madam, We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Members of the Company was held on Wednesday, June 29, 2022 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and concluded at 11:30 a.m. Based on the Consolidated Scrutinizer''s Report dated June 29, 2022 for the remote e-voting and e-voting during the EGM, following Special Resolutions have been declared passed with requisite majority on June 29, 2022 i.e. the date of the Extra-Ordinary General Meeting: I. Issue of Equity Shares of the Company to Investors on Preferential Basis; and II. Issue of Convertible Warrants to Investors on Preferential Basis; Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated Scrutinizer''s Report. Kindly take the above on your records. (As per BSE Announcement Dated on 29/06/2022) Tilaknagar Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022) In continuation to our letters dated May 21, 2022, May 25, 2022 and May 30, 2022 regarding the issue of Equity Shares and Convertible Warrants on Preferential Basis and further to the approval of Members of the Company at its Extra-Ordinary General Meeting held on June 29, 2022 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 Friday, July 01, 2022, has considered and approved the matters as attached in the letter. Kindly take the same on your record. (As Per BSE Announcement Dated on 01.07.2022)
EGM Date: 07 Dec 2022
EGM 07/12/2022 Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice in connection with Extra-Ordinary General Meeting of the Company to be held on December 07, 2022 published in the following newspapers: i. Business Standard (English); and ii. Kesari (Marathi) Shareholders Meeting -EGM on December 07, 2022. (As per BSE Announcement Dated on 15/11/2022) We are pleased to inform you that the EGM of the members of the Company was held on Wednesday, December 07, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as stated in the EGM Notice dated November 10, 2022. In this regard, proceedings of the EGM as required under Regulation 30, Part - A of Schedule III of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure - 1. We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Members of the Company was held on Wednesday, December 07, 2022 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and concluded at 11:22 a.m. Based on the Consolidated Scrutinizer''s Report dated December 07, 2022 for the remote e-voting and e-voting during the EGM, the Resolutions mentioned in the attached letter have been declared passed with requisite majority on December 07, 2022 i.e. the date of the Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 07/12/2022)
EGM Date: 20 Aug 2025
Please find enclose herewith Notice of Extraordinary General Meeting of the Company to be held on Wednesday, August 20, 2025 Please find attached herewith the Intimation of Newspaper Publication regarding Notice of Extraordinary General Meeting of the Company to be held on Wednesday, August 20, 2025. (As Per BSE Announcement Dated on :30.07.2025) Please find enclosed herewith corrigendum to Notice of Extraordinary General Meeting to be held on August 20, 2025. (As Per BSE Announcement Dated on: 13.08.2025) Please find enclosed herewith proceedings of Extraordinary General Meeting of the Company as required under Regulation 30 of SEBI (LODR), 2015 (As per BSE Announcement Dated on 20.08.2025) Please find enclosed herewith Voting Results and Consolidated Scrutinizer Report of Extraordinary General Meeting of the Company held on August 20, 2025 (As Per BSE Announcement Dated on: 21/08/2025)