Board Meetings for TIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TILTIL Limited05 Jun 2006Audtied Financial Results/Rights/OthersTo approve the Profit & Loss Account and Balance Sheet for the year ended March 31, 2006 and to take on record the Audited Financial Results for the Quarter ended March 31, 2006. The Board may consider in the said meeting declaration of dividend on Equity Shares for the Financial year 2005-2006. The Board may also consider, inter alia, the proposal for alteration in the object clause of the Memorandum of Association of the Company and also to take all the necessary steps in this regard.The Company has now inform the exchange that Board of Directors may consider issue of private placement of Non Convertible Debentures on short term basis. (Purpose Revised)
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TILTIL Limited05 Jun 2006Audited Financial Results/Dividend/OthersTo approve the Profit & Loss Account and Balance Sheet for the year ended March 31, 2006 and to take on record the Audited Financial Results for the Quarter ended March 31, 2006. The Board may consider in the said meeting declaration of dividend on Equity Shares for the Financial year 2005-2006. The Board may also consider, inter alia, the proposal for alteration in the object clause of the Memorandum of Association of the Company and also to take all the necessary steps in this regard. (Purpose Revised)
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TILTIL Limited28 Mar 2006MiscellaneousTo consider budget for the financial year 2006-07.
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TILTIL Limited20 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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TILTIL Limited26 Oct 2005Unaudited Financial ResultsTo take on record and to approve the Unaudited Financial Results for the three months and six months ended on September 30, 2005, subjected to limited review by the Statutory Auditors.
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TILTIL Limited20 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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TILTIL Limited05 May 2005Audited Financial Results and DividendTo consider and approve the Audited Financial Results for the Quarter ended March 31, 2005 and Balance Sheet as on date. Further, the Board may consider declaration of dividend on Preference and Equity Shares for the Financial year 2004-2005 (Purpose revised).
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TILTIL Limited05 May 2005Audited Results/OthersTo consider and approve the Audited Financial Results for the Quarter ended March 31, 2005 and Balance Sheet as on date.
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TILTIL Limited15 Mar 2005MiscellaneousTo consider budget for the financial year 2005-06.
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TILTIL Limited27 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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TILTIL Limited18 Oct 2004Unaudited Financial Results for the qtr ended Sept. 30, 2004-
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Showing page 9 of 9 (131 total items)