Filings & Reports
Notice and Outcome of Board Meeting
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Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 –Outcome of the circular resolution passed on January 03, 2023
03-Jan-23 -
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 –Outcome of the circular resolution passed on December 16, 2022
16-Dec-22 -
Outcome of the Compensation Committee Resolution under Regulation 30 of the SEBI (LODR) Regulations, 2015
20-Oct-22 -
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 –Outcome of the circular resolution passed on September 23, 2022.
23-Sep-22 -
Extract of Consolidated Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2021
31-Dec-21 -
Extract of Consolidated Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2021
12-Nov-21 -
Extract of Consolidated Unaudited Financial Results for the Quarter Ended June 30, 2021
14-Aug-21 -
Extract of Consolidated Audited Financial Results for the Quarter and Year Ended (March 31, 2021)
29-May-21 -
Reason for delay in submission to the Stock Exchanges of the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended
31-Jul-20 -
Extract of Consolidated Un-audited Financial Results for the Quarter and Nine Months Ended December 31, 2019
13-Feb-20 -
Extract of Consolidated Audited Financial Results for the Quarter and Half Year Ended September 30, 2019
16-Dec-19 -
Extract Of Consolidated Unaudited Financial Results for the Quarter Ended June 30, 2019
09-Aug-19 -
Extract of Consolidated Audited Financial Results for the Quarter and Year Ended March 31, 2019
26-Jul-19
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General Meetings
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Postal Ballot
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Voting Results and Scrutinizer’s report on Postal Ballot dated August 27, 2024
28-Aug-24 -
Notice of Postal Ballot dated July 26, 2024
26-Jul-24 -
Voting Results and Scrutinizer’s report on Postal Ballot dated 27th Oct 2023
28-Oct-23 -
Notice of Postal Ballot dated September 27, 2023
27-Sep-23
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EGM
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Proceedings of EGM held on December 07, 2022
07-Dec-22 -
Extra- Ordinary General Meeting held on December 07, 2022 (Voting Results and Consolidated Scrutinizer’s Report)
07-Dec-22 -
EGM Notice (December 07, 2022)
15-Nov-22 -
Compliance Certificate for EGM on December 07, 2022
15-Nov-22 -
Valuation Report for EGM on December 07, 2022
15-Nov-22 -
Proceedings of EGM_held on June 29, 2022
29-Jun-22 -
Extra-Ordinary General Meeting held on June 29, 2022 (Voting Results and Consolidated Scrutinizer’s Report)
29-Jun-22 -
Compliance Certificate June 2022
06-Jun-22 -
EGM Notice June 2022
06-Jun-22 -
Proceedings of the Extra-Ordinary General Meeting held on Nov 27, 2021
27-Nov-21 -
Intimation for publication of Notice of Extra-Ordinary General Meeting of the Company
08-Nov-21 -
EGM Notice (November 27, 2021)
03-Nov-21
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AGM
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Transcript of 89th AGM held on Sep 27, 2024.
04-Oct-24 -
89th AGM held on Sep 27, 2024 (Voting Results and Consolidated Scrutinizer’s Report)
30-Sep-24 -
Proceedings of the 89th Annual General Meeting (AGM).
27-Sep-24 -
Notice of 89th AGM
05-Sep-24 -
Proceedings of 88th AGM
28-Sep-23 -
88th AGM held on Sep 28, 2023 (Voting Results and Consolidated Scrutinizer’s Report)
28-Sep-23 -
Notice of 88th AGM
06-Sep-23 -
Proceedings of AGM held on August 29, 2022
29-Aug-22 -
84th Annual General Meeting (Public Notice)
18-Aug-22 -
Annual General Meeting held on August 29, 2022 (Voting Results and Consolidated Scrutinizer’s Report)
09-Aug-22 -
Extra-Ordinary General Meeting held on Nov 27, 2021 (Voting Results and Consolidated Scrutinizer’s Report)
27-Nov-21 -
Notice of Board Meeting (November 01, 2021)
27-Oct-21 -
Proceedings of 86th Annual General Meeting held on Sep 30, 2021
01-Oct-21 -
86th Annual General Meeting held on Sep 30, 2021 (Voting Results and Consolidated Scrutinizer’s Report)
01-Oct-21 -
Intimation for publication of Notice of 86th Annual General Meeting of the Company
09-Sep-21 -
85th Annual General Meeting held on Dec 29, 2020 (Voting Results and Consolidated Scrutinizer’s Report)
29-Dec-20 -
Proceedings of 85th Annual General Meeting held on Dec 29, 2020
29-Dec-20 -
AGM Notice ( Dec, 29th 2020)
04-Dec-20 -
Intimation of publication pre-notice to Shareholders for 85th Annual General Meeting
03-Dec-20
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Cancellation of the Adjourned Extra-Ordinary General Meeting (March 03, 2020)
03-Mar-20 -
Proxy Form/Attendance Slip for Adjourned EGM (March 03, 2020)
27-Feb-20 -
Intimation of Publication of Notice regarding the Adjourned Extra-Ordinary General Meeting (March 03, 2020)
27-Feb-20 -
Notice of the Adjourned Extra-Ordinary General Meeting (Adjourned EGM-March 03, 2020)
27-Feb-20 -
Adjournment of the Extra-Ordinary General Meeting
22-Feb-20 -
Proceedings of the Extra-Ordinary General Meeting held on February 22, 2020
22-Feb-20 -
Intimation of Public Notice regarding Extra-Ordinary General Meeting and remote e-voting details
31-Jan-20 -
Proxy Form/Attendance Slip (EGM)
29-Jan-20 -
EGM Notice (February 22, 2020)
29-Jan-20 -
Minutes of the 84th Annual General Meeting held on Sept 11, 2019
24-Sep-19 -
84th Annual General Meeting held on Sept 11, 2019(Voting Results and Consolidated Scrutinizer’s Report)
12-Sep-19 -
Proceedings of 84th Annual General Meeting held on Sept 11, 2019
11-Sep-19 -
Proxy Attendance slip ( 84th AGM )
16-Aug-19 -
AGM Notice ( 84th AGM )
16-Aug-19 -
Proceeding of the AGM (September 22, 2018)
22-Sep-18 -
Voting Results of the 83rd AGM and Consolidated Scrutinizers Report (September 22, 2018)
22-Sep-18 -
Newspaper Advertisement for AGM (83rd AGM)
31-Aug-18 -
Proxy Attendance slip ( 83rd AGM)
29-Aug-18 -
AGM Notice ( 83rd AGM)
29-Aug-18 -
Voting Results of the 82nd AGM and Consolidated Scrutinizers Report (September 27, 2017)
27-Sep-17 -
Proceedings of the AGM (September 26, 2017)
26-Sep-17 -
Newspaper advertisement for AGM (82nd AGM)
02-Sep-17 -
Proxy Attendance slip ( 82nd AGM)
01-Sep-17 -
AGM Notice ( 82nd AGM)
01-Sep-17 -
Results of Postal Ballot (including e-voting) and Scrutinizers Report (Mar 31, 2017)
31-Mar-17 -
Minutes of the proceedings of the Postal Ballot (Mar 31, 2017)
31-Mar-17 -
Newspaper advertisement for completion of dispatch of Postal Ballot Notice (Feb 27, 2017)
27-Feb-17 -
Postal Ballot Notice and Ballot Form (Feb 23, 2017)
23-Feb-17 -
Outcome of 81st AGM (Sept 14, 2016)
16-Sep-16 -
Proxy Attendance slip ( 81st AGM)
23-Aug-16 -
AGM Notice ( 81st AGM)
23-Aug-16 -
Outcome of 80th AGM ( Sept 26, 2015)
26-Sep-15 -
Newspaper advertisement for AGM and Book Closure (80th AGM)
02-Sep-15 -
Proxy Attendance slip ( 80th AGM)
28-Aug-15 -
Outcome of 79th AGM and Voting Results and Scrutinizer Reports ( Sept 17, 2014)
29-Sep-14 -
Newspaper advertisement for AGM and Book Closure ( 79th AGM )
03-Sep-14 -
Proxy Attendance slip ( 79th AGM )
14-Aug-14 -
AGM Notice ( 79th AGM )
14-Aug-14 -
Result of Postal Ballot and Scrutinizer Report
01-Aug-14 -
Newspaper advertisement for despatch of Postal Ballot Notice
26-Jun-14 -
Postal Ballot Notice
26-May-14 -
AGM Notice ( 78th AGM)
11-Sep-13 -
Outcome of 78th Annual General Meeting on 11th Sept, 2013
11-Sep-13 -
Proxy / Attendance Slip ( 78th AGM)
11-Sep-13 -
Newspaper advertisement for AGM and Book Closure
19-Aug-13 -
Outcome of 77th Annual General Meeting on 21st Sept, 2012
21-Sep-12 -
Proxy / Attendance Slip ( 77th AGM)
21-Sep-12 -
AGM Notice ( 77th AGM)
21-Sep-12 -
Result of Postal Ballot
24-May-12 -
Newspaper Advertisement for despatch of Postal Ballot Notice
23-Apr-12 -
Postal Ballot Notice
13-Apr-12 -
Intimation for publication of pre-notice to Shareholders for 86th Annual General Meeting
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Quarterly/Half Yearly and Yearly Filings
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Shareholding Pattern
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Shareholding Pattern September 30, 2024.
17-Oct-24 -
Shareholding Pattern June 30, 2024
18-Jul-24 -
Shareholding Pattern March 31, 2024
19-Mar-24 -
Shareholding Pattern December 31, 2023
18-Jan-24 -
Shareholding pattern Sept 30,2023
18-Oct-23 -
Shareholding pattern June 30, 2023
20-Jul-23 -
SHP for quarter ended March 31, 2023
31-Mar-23 -
Shareholding pattern-SHP for quarter ended December 31, 2022
31-Dec-22 -
SHP post Preferential allotment as on December 16, 2022
16-Dec-22 -
SHP for quarter ended Sept 30, 2022
15-Oct-22 -
SHP post Preferential allotment as on October 03, 2022
15-Oct-22 -
SHAREHOLDING PATTERN (POST PREFERENTIAL ALLOTMENT AS ON JULY 01, 2022
01-Jul-22 -
Shareholding Pattern for quarter ended June 30, 2022
30-Jun-22 -
Shareholding Pattern for quarter ended March 31, 2022
31-Mar-22 -
Share Holding Pattern December 31, 2021
31-Dec-21 -
Share Holding Pattern September 30, 2021
30-Sep-21 -
Share Holding Pattern June 30, 2021
30-Jun-21 -
SHAREHOLDING PATTERN (POST PREFERENTIAL ALLOTMENT AS ON APRIL 24, 2021)
24-Apr-21 -
Share Holding Pattern March 31, 2021
31-Mar-21 -
Share Holding Pattern December 31, 2020
31-Dec-20 -
Share Holding Pattern September 30, 2020
30-Sep-20 -
Share Holding Pattern June 30, 2020
30-Jun-20 -
Share Holding Pattern March 31, 2020
31-Mar-20 -
Share Holding Pattern December 31, 2019
31-Dec-19 -
Share Holding Pattern September 30, 2019
30-Sep-19 -
Share Holding Pattern June 30, 2019
30-Jun-19 -
Share Holding Pattern March 31, 2019
31-Mar-19 -
Share Holding Pattern December 31, 2018
31-Dec-18 -
Share Holding Pattern September 30, 2018
30-Sep-18 -
Share Holding Pattern June 30, 2018
30-Jun-18 -
Share Holding Pattern December 31, 2017
31-Dec-17 -
Share Holding Pattern September 30, 2017
30-Sep-17 -
Share Holding Pattern June 30, 2017
30-Jun-17 -
Share Holding Pattern March 31, 2017
31-Mar-17
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Corporate Governance Reports
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Corporate Governance Report September 30, 2024.
17-Oct-24 -
Corporate Governance Report June 30, 2024
18-Jul-24 -
Corporate Governance Report March 31, 2024
16-Mar-24 -
Corporate Governance Report December 31, 2023
18-Jan-24 -
Corporate Governance Report Sept 30,2023
18-Oct-23 -
Corporate Governance Report June 30, 2023
31-Jul-23 -
Corporate Governance Report March 31, 2023
13-Apr-23 -
Corporate Governance Report December 31, 2022
13-Jan-23 -
Corporate Governance Report September 30, 2022
19-Oct-22 -
Corporate Governance Report June 30, 2022
30-Jun-22 -
Corporate Governance Report March 31, 2022
31-Mar-22 -
Corporate Governance Report December 31, 2020
30-Dec-21 -
Corporate Governance Report September 30, 2021
30-Sep-21 -
Corporate Governance Report June 30, 2021
30-Jun-21 -
FY2020-21 March Quarter Report
31-Mar-21 -
Corporate Governance Report December 31, 2021
31-Dec-20 -
Corporate Governance Report September 30, 2020
30-Sep-20 -
Corporate Governance Report June 30, 2020
30-Jun-20 -
Corporate Governance Report March 31, 2020
30-Mar-20 -
Corporate Governance Report December 31, 2019
31-Dec-19 -
Corporate Governance Report September 30, 2019
30-Sep-19 -
Corporate Governance Report June 30, 2019
30-Jun-19 -
FY2018-19 Sept Quarter Report
30-Sep-18
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Annual Returns
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Annual Returns 2023 - 2024
04-Sep-24 -
Annual Return 2022-23
31-Mar-23 -
Subsidiaries Annual Return 2021-22
31-Mar-22 -
Annual Return for the financial year 2021-22
30-Mar-22 -
Annual Return 2020-21
31-Mar-21 -
Subsidiaries Annual Return 2020-21
31-Mar-21 -
SUBSIDIARIES ANNUAL RETURN 2019-20
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ANNUAL RETURN 19-20
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SUBSIDIARIES ANNUAL RETURN 2018-19
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SUBSIDIARIES ANNUAL RETURN 2019-20
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ANNUAL RETURN 2018-19
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SUBSIDIARIES ANNUAL RETURNS 2017 – 18
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TI’S ANNUAL RETURN 2017-18
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Other Announcements on Stock Exchange
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Press Release - Tilaknagar Industries Ltd. Unveils Its First Luxury Brandy - Monarch Legacy Edition
28-Nov-24 -
Newspaper Publication of unaudited financial results for the quarter and half year ended September 30, 2024
05-Nov-24 -
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on Investment in Round the Cocktails Private Limited (“Bartisans”)
03-Oct-24 -
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Investment in Round the Cocktails Private Limited (“Bartisans”)
19-Sep-24 -
Company Update pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 – Tilaknagar Industries Increases Stake in Samsara Gin Maker with Rs 13.15 Crores Follow-on Investment
09-Sep-24 -
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Investment in Spaceman Spirits Lab Private Limited
09-Sep-24 -
Newspaper Publication of unaudited financial results for the quarter and year ended June 30, 2024
13-Aug-24 -
Press Release pursuant to Reg 30 of the SEBI (LODR) Regulations 2015 dated June 20, 2024
20-Jun-24 -
Newspaper Publication of audited financial results for the quarter and year ended March 31, 2024
23-May-24 -
Intimation under Reg 30 of SEBI (LODR) Regulations, 2015-Imposition of fine by BSE and NSE
16-Mar-24 -
Newspaper Publication of unaudited financial results for the quarter and nine months ended 31st December 2023
14-Feb-24 -
Press release dated November 08, 2023- Tilaknagar Industries launches Premium Mansion House Chambers
08-Nov-23 -
Intimation regarding pre-payment of Restructured debt of Edelweiss Asset Reconstruction Company Limited (EARC) Trust SC 241
11-Aug-23 -
Intimation under Reg 30 of SEBI (LODR) Regulations, 2015-Audio recording of earnings conference call
09-Aug-23 -
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Schedule of Earnings Conference Call
03-Aug-23 -
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Ms. Manju Anand as President- Governance& Compliance( Senior Management Personnel) of Company.
18-Jul-23 -
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Company Secretary (Key Managerial Personnel) and Compliance officer
17-Jul-23 -
Newspaper Publication of audited financial results for the quarter and year ended 31st March 2023
18-May-23 -
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-Mar-23 -
Press Release pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 – Tilaknagar Industries’ Courrier Napoleon Brandy Crosses a Million Cases in Annual Sales
27-Mar-23 -
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-Mar-23 -
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Investor Meeting
24-Feb-23 -
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Investor Meeting
22-Feb-23 -
Newspaper Publication of unaudited financial results for the quarter ended December 31, 2022
09-Feb-23 -
Erroneous reporting under regulation 29(1) and 29(2) of SEBI (SAST) Regulations, 2011
12-Jan-23 -
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Investment in “SWIGGER”, a Ready-to-Drink (RTD) Alcoholic Shots drink
28-Oct-22 -
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 – Intimation regarding remittance of settlement amount to Cargill International SA
14-Oct-22 -
Press Release pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 – Mansion House Reserve French Style Brandy launched by Tilaknagar Industries
06-Sep-22 -
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 –Outcome of the circular resolution passed on September 03, 2022.
03-Sep-22 -
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 – The Company has entered in an Operations and Maintenance Services Agreement dated June 30, 2022 with Globus Spirits Limited.
01-Jul-22 -
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 –Outcome of the circular resolution passed on July 01, 2022 for preferential allotment.
01-Jul-22 -
Press Release pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 – India’s first premium flavoured brandy launched by Tilaknagar Industries
20-Jun-22 -
Re-appointment of Ms. Aparna Praveen Chaturvedi as an Independent Woman Director of the Company
01-Oct-21 -
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
17-Aug-21 -
Intimation pursuant to Regulation 30 with respect to change in Key Managerial Personnel – Appointment of Company Secretary & Compliance Officer and Chief Financial Officer
21-Jan-21 -
Intimation of contact details of person authorized for determining materiality of an event or information
21-Jan-21 -
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
04-Dec-20 -
Intimation regarding Settlement agreement with Standard Chartered Bank pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
02-Dec-20 -
Intimation pursuant to Regulation 30 with respect to change in Key Managerial Personnel – Retirement of Chief Financial Officer
15-Sep-20 -
Intimation of contact details of person authorized for determining materiality of an event or information
15-Sep-20 -
Intimation of Publication of Notice pursuant to Rule 6(3) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
15-Jul-20 -
Notice pursuant to Rule 6(3) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
14-Jul-20 -
Disclosure of impact of CoVID-19 pandemic on the Company under Regulation 30 of the SEBI (LODR) Regulations, 2015
10-Jul-20 -
Disclosure on defaults on payment of interest/repayment of principal amount on loans from banks/financial institutions
07-Jan-20 -
Intimation of withdrawal of the application filed by the financial creditor under Section 7 of Insolvency & Bankruptcy Code
14-Oct-19 -
Appointment of Maj Gen Dilawar Singh (Retd.) and Mr. Satish Chand Mathur as Independent Directors of the Company
12-Sep-19 -
Intimation of filing of application under Section 7 of Insolvency & Bankruptcy Code
25-Jul-19 -
Notice in accordance with SEBI’s Circular No. SEBI/HO/MIRSD/DO53/CIR/P/2018/139 dated 06-11-2018 – Manish Shah
01-Jun-19 -
Initiation of Corporate Insolvency Resolution Process in Prag Distillery (P) Ltd. (Jul 24, 2017)
24-Jul-17 -
Public Notice pursuant to section 201(2) of the Companies Act, 2013 (Apr 06, 2017)
06-Apr-17 -
Intimation of Extension of Corporate Insolvency Resolution Process in Prag Distillery (P) Ltd.
17-Jan-17 -
Appointment of Mr. Kishorekumar G. Mhatre as an Additional Director w.e.f. (June 09, 2016)
09-Jun-16 -
Appointment of Mr. K S Raju as President – Manufacturing Operations w.e.f ( Nov 17, 2015)
30-Nov-15