| | Announcement under Regulation 30 (LODR)-Investor Presentation | 08/08/23 22:30 | Company Update |  |
| | Earnings Presentation for the Unaudited Financial Results for the Quarter ended June 30 ,2023. | |
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| | Statement Of Deviation & Variation For The Quarter Ended June 30, 2023. | 08/08/23 21:30 | Company Update | |
| | Statement of Deviation & Variation for the Quarter ended June 30, 2023 is enclosed herewith. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Dated August 08, 2023 | 08/08/23 21:10 | Board Meeting | |
| | 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) .... | |
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| | Results- Unaudited Financial Results ( Standalone &Consolidated) For The Quarter Ended June 30,2023. | 08/08/23 21:05 | Result | |
| | Unaudited Financial Results ( Standalone & Consolidated ) for the Quarter ended June 30, 2023 . | |
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| | Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Schedule Of Earnings Conference Call
| 03/08/23 13:28 | Company Update | |
| | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that we have scheduled a post results earnings conference call for analysts and investors on Wednesday, August 09, 2023 at 11.30 a.m. IST. to discuss the Q1FY24 results. The invitation for the said conference call is enclosed herewith. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/08/23 16:00 | | |
| | Tilaknagar Industries Ltd. informing exchange the details of Loss of Share Certificate. | |
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| | Board Meeting Intimation for Board Meeting On August 08, 2023 | 31/07/23 19:47 | Board Meeting | |
| | 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 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 Saturday, .... | |
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| | Disclosure Under Regulation 31 Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011-Release Of Pledged Shares | 24/07/23 10:37 | Company Update | |
| | Please find enclosed herewith disclosures dated July 24, 2023 received by Company regarding Release of 1,62,00,000 pledged shares of Tilaknagar Industries Ltd of Mr. Amit Dahanukar, Promoter of the Company and release of 2,56,00,000 pledged shares of Tilaknagar Industries Ltd of Mrs. Shivani Amit Dahanukar, Promoter of the Company | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 24/07/23 10:32 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 24, 2023 for Mrs. Shivani Amit Dahanukar | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 24/07/23 10:31 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 24, 2023 for Amit Dahanukar | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/07/23 16:13 | | |
| | Intimation pursuant to Regulation 39(3) of the SEBI (LODR) Regulation ,2015 regarding loss of Share Certificate(s) | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 19/07/23 10:26 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Comfort Fincap Ltd | |
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| | Intimation Under Regulation 30 Of SEBI (LODR) Regulations-Resignation Of Ms. Manju Anand As President -Governance And Compliance (Senior Management Personnel Of The Company) | 18/07/23 19:42 | Company Update | |
| | Resignation of Ms. Manju Anand as President-Governance and Compliance (Senior Management Personnel of the Company) w.e.f. July 18, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 17/07/23 21:16 | Company Update | |
| | Intimation under Regulation 30 (LODR)-Resignation of Ms. Dipti Todkar as Company Secretary (Key Managerial Personnel) and Compliance officer w.e.f. July 17, 2023 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/07/23 18:20 | Company Update | |
| | We are submitting Certificate as required under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30 , 2023. | |
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| | Closure of Trading Window | 30/06/23 12:36 | Insider Trading / SAST | |
| | Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares will remain closed from Saturday, July 01, 2023 for all designated persons of the Company and their immediate relatives.
The closure is in connection with declaration of unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2023.
The trading window will .... | |
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| | Announcement Under Regulation 30(LODR)-Updates-Order Passed By Hon'Ble National Company Law Tribunal (NCLT), Mumbai In The Matter Of Prag Distillery (P) Ltd. ('Prag'), Wholly Owned Subsidiary Of Tilaknagar Industries Ltd. (TI) Under Section 12A Of The Insolvency And Bankruptcy Code, 2016 | 27/06/23 15:19 | Company Update | |
| | This is in furtherance to the disclosure dated October 11, 2022, the Company would like to update its stakeholders that in the matter of Prag Distillery (P) Ltd., wholly owned subsidiary of TI, Hon'ble NCLT has passed an order on June 23, 2023 mentioning that IA No. 2925 of 2022 and IA No. 2962 of 2022 in CP(IB) No. 1067/MB/C-I/2017 stands disposed of as allowed and the Company Petition (IB) No. 1067 of 2017 stands disposed of as withdrawn.
The .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/06/23 18:58 | | |
| | Company has received information from Shareholders/RTA on June 19, 2023 regarding loss of share certificate(s) | |
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| | Announcement under Regulation 30 (LODR)-Allotment | 17/06/23 13:13 | Company Update | |
| | 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 you that the Board of Directors of the Company vide circular resolution passed on June 16, 2023 has considered and approved the allotment of 17,92,453 Equity Shares of face value Rs. 10/- each for cash at a price of Rs. 53/- per equity share (including a premium of .... | |
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| | Scheme Of Amalgamation Of Wholly-Owned Subsidiaries Into Tilaknagar Industries Ltd. Approved By The National Company Law Tribunal, Mumbai ('NCLT') | 10/06/23 13:34 | Company Update | |
| | The Company (transferor and transferee) has filed the certified true copy of the merger order with Registrar of Companies, Pune in Form INC-28. Hence the merger is effective . | |
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| | Informing To Stock Exchange About The Receipt Of Certified True Copy Of Merger Order As Approved By The National Company Law Tribunal, Mumbai ('NCLT') | 23/05/23 19:58 | Company Update | |
| | Informing to stock exchange about the receipt of certified true copy of merger order as approved by the National Company Law Tribunal, Mumbai ('NCLT') | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/05/23 17:16 | | |
| | Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued duplicate shares certificates, on receipt of proper documentation from the shareholder and pursuant to the approval granted on May 22, 2023 as per details enclosed | |
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| | Announcement under Regulation 30 (LODR)-Allotment | 20/05/23 15:11 | Company Update | |
| | 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 you that the Board of Directors of the Company vide circular resolution passed on May 20, 2023 has considered and approved the allotment of 18,05,556 equity shares of Rs. 72/- each upon conversion of warrants to Investors (Non-Promoter Group) and 23,89,937 equity .... | |
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| | Disclosure Of Rpts . In Revised Formate. | 19/05/23 15:46 | Company Update | |
| | Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended March 31, 2023 in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. | |
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| | Merger Order Copy | 19/05/23 12:59 | Company Update | |
| | Tilaknagar Industries has uploaded Merger order copy. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/05/23 17:23 | Company Update | |
| | We are submitting herewith copy of Newspaper cuttings with respect to the extract of consolidated audited financial results for the quarter and year ended March 31, 2023 published today, i.e. Thursday, May 18, 2023 in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015:
a. Business Standard (English)
b. Kesari (Marathi)
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| | Announcement Under Reg 30 (LODR) Updates-Intimation Regarding The Approval Of Scheme Of Merger | 17/05/23 18:22 | Company Update | |
| | We wish to inform you that Hon'ble National Company Law Tribunal (NCLT), Mumbai has approved the scheme under Section 230-232 of the Companies Act, 2013 in the matter of Scheme of Amalgamation (Merger by Absorption) of Kesarval Springs Distillers Private Limited ('KSDPL' or the 'Transferor Company 1'), Mykingdom Ventures Private Limited ('MVPL' or the 'Transferor Company 2'), Srirampur Grains Private Limited ('SGPL' or the 'Transferor Company 3') .... | |
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| | Compliance - Statement Of Deviation | 16/05/23 23:03 | Company Update | |
| | Statement of Deviation | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 16/05/23 22:57 | Company Update | |
| | Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Investor Meeting | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 16/05/23 22:47 | Company Update | |
| | Earnings Presentation for Audited Financial Results for Quarter and Financial year ended March 31, 2023 | |
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| | Intimation Of Half Yearly Related Party Transaction For March 31, 2023 | 16/05/23 22:29 | Company Update | |
| | Intimation of Half yearly Related Party Transaction for March 31, 2023 | |
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| | Board Meeting Outcome for Outcome Of The Meeting | 16/05/23 22:06 | Board Meeting | |
| | Outcome of the Meeting | |
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| | Results - Financial Results For March 31, 2023 | 16/05/23 21:58 | Result | |
| | Results - Financial Results for March 31, 2023 | |
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| | Board Meeting Intimation for Intimation Of Board Meeting | 09/05/23 16:58 | Board Meeting | |
| | 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 .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/05/23 16:07 | | |
| | Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued duplicate shares certificates, on receipt of proper documentation from the shareholder and pursuant to the approval granted on May 04, 2023, 2023 as per details given in the letter. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/04/23 14:59 | | |
| | Detils of loss of share certificates as mentioned in the letter attached. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/04/23 15:41 | | |
| | Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued duplicate shares certificates, on receipt of proper documentation from the shareholder and pursuant to the approval granted on April 12, 2023 as per details given in the letter attached. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/04/23 18:09 | | |
| | Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received information from Shareholder/RTA on April 12, 2023 regarding loss of share certificate(s) as detail given in the letter attached herewith. | |
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| | Compliance Certificate For The Period Ended March 31, 2023 | 12/04/23 11:48 | Company Update | |
| | Pursuant to the provisions of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the year ended March 31, 2023 duly signed by the Compliance Officer of the Company and
authorized representative of the Share Transfer Agent viz. M/s. Bigshare Services Pvt. Ltd., certifying compliance with the requirements of sub-regulation 7(2) of the aforesaid Regulations. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/04/23 17:59 | | |
| | Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received information from Shareholder/RTA on April 11, 2023 regarding loss of share certificate(s) as details given in the letter attached herewith. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/23 12:21 | Company Update | |
| | Compliances - Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for quarter ended March 31, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Acquisition | 29/03/23 14:48 | Company Update | |
| | Investment in the securities of Spaceman Spirits Lab Private Limited (SSLPL) | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/03/23 12:21 | | |
| | Intimation pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 regarding loss of share certificate(s) | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/03/23 19:20 | | |
| | Intimation pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 regarding loss of share certificate(s) | |
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| | Closure of Trading Window | 28/03/23 16:06 | Insider Trading / SAST | |
| | Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares will remain closed from Saturday, April 01, 2023 for all designated persons of the Company and their immediate relatives.
The closure is in connection with the declaration of audited financial results (Standalone and Consolidated) of the Company for the quarter and year ending on 31st March 2023.
The Trading .... | |
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| | Intimation Regarding Prepayment Of Part Outstanding Debt Of Edelweiss Asset Reconstruction Company Limited (EARC) Pertaining To EARC Trust SC 233 And EARC Trust SC 269 | 20/03/23 09:21 | Company Update | |
| | Intimation regarding prepayment of part outstanding debt of Edelweiss Asset Reconstruction Company Limited (EARC) pertaining to EARC Trust SC 233 and EARC Trust SC 269 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/03/23 16:57 | | |
| | Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received information from Shareholder/RTA on March 16, 2023 regarding loss of share certificate(s) as detail mentioned in the attached letter. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 24/02/23 15:07 | Company Update | |
| | Intimation of Investor meet | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/02/23 18:17 | | |
| | Intimation of Loss of Share Certificate | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 22/02/23 17:44 | Company Update | |
| | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the senior management of the Company is scheduled to interact with an Investor as mentioned below:
Date Interaction Name of investor
23rd February, 2023 1x1 MIV Investments
The Company does not intend to discuss any Unpublished Price Sensitive Information during the meeting.
The schedule is subject to changes due to any exigencies .... | |
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