Board Meetings for TI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TI | Tilaknagar Industries Limited | 15 Sept 2020 | Financial Results | 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 Tuesday, September 15, 2020 to consider and approve, inter-alia, the audited financial results (consolidated and standalone) of the Company for the quarter and year ended March 31, 2020.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 un-audited financial results (consolidated and standalone) of the Company for the quarter ended June 30, 2020 as intimated vide our letter no. TI/NSE/COMP/2020-21/11 dated June 30, 2020. | |
| TI | Tilaknagar Industries Limited | 13 Feb 2020 | Financial Results | 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 Thursday, February 13, 2020 to consider and approve, inter-alia, the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. 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 financial results of the Company for the quarter and nine months ended December 31, 2019 as intimated vide our letter no. TI/NSE/COMP/2019-20/73 dated December 31, 2019. | |
| TI | Tilaknagar Industries Limited | 23 Jan 2020 | Fund Raising | Pursuant to Regulation 29(1)(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 Thursday, January 23, 2020 at the Corporate Office of the Company to, 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.��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 nine months ended December 31, 2019 as intimated vide our letter no. TI/NSE/COMP/2019-20/73 dated December 31, 2019. | |
| TI | Tilaknagar Industries Limited | 16 Dec 2019 | Financial Results | 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 Monday, ����December 16, 2019 to consider and approve, inter-alia, the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019.��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 financial results of the Company for the quarter and half year ended September 30, 2019 as intimated vide our letter no. TI/NSE/COMP/2019-20/47 dated September 30, 2019. | |
| TI | Tilaknagar Industries Limited | 27 Nov 2019 | Fund Raising | Pursuant to Regulation 29(1)(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 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.��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, 2019 as intimated vide our letter dated November 14, 2019 bearing reference no. TI/NSE/COMP/2019-20/58. | |
| TI | Tilaknagar Industries Limited | 14 Nov 2019 | Financial Results | 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 Thursday, November 14, 2019 to consider and approve, inter-alia, the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended����September 30, 2019.��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 financial results of the Company for the quarter and half year ended September 30, 2019 as intimated vide our letter no. TI/NSE/COMP/2019-20/47 dated September 30, 2019. | |
| TI | Tilaknagar Industries Limited | 09 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019��notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, August 09, 2019.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 financial results of the Company for the quarter ended June 30, 2019 as intimated vide our letter no. TI/NSE/COMP/2019-20/14 dated July 01, 2019. | |
| TI | Tilaknagar Industries Limited | 26 Jul 2019 | Financial Results | 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 Friday, July 26, 2019 to consider and approve, inter-alia,��Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019.��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 financial results of the Company for the quarter ended June 30, 2019 as intimated vide our letter no. TI/NSE/COMP/2019-20/14 dated July 01, 2019. | |
| TI | Tilaknagar Industries Limited | 14 Feb 2019 | Financial Results | a Meeting of the Board of Directors of the Company will be held on Thursday, February 14, 2019 to consider and approve, inter-alia, the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 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 Thursday, February 07, 2019 to Saturday, February 16, 2019 (both days inclusive). | |
| TI | Tilaknagar Industries Limited | 31 Oct 2018 | Financial Results | To consider and approve, inter-alia, the un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended June 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). | |
| TI | Tilaknagar Industries Limited | 13 Aug 2018 | Financial Results | 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 Monday, August 13, 2018 to consider and approve, inter-alia, the un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended June 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 Monday, August 06, 2018 to Thursday, August 16, 2018 (both days inclusive). | |
| TI | Tilaknagar Industries Limited | 12 Jun 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| TI | Tilaknagar Industries Limited | 27 Feb 2018 | Financial Results | To consider and approve the financial results for the period ended December 31, 2017 | |
| TI | Tilaknagar Industries Limited | 14 Sept 2017 | Results | To consider and approve, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2017. | |
| TI | Tilaknagar Industries Limited | 29 May 2017 | Results | To consider and approve, inter-alia, the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2017. |