Notice of Board Meeting to be held on May 16, 2023
16-May-23

Outcome of Board Meeting February 07, 2023
07-Feb-23

Notice of Board Meeting February 07, 2023
31-Jan-23

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 Board Meeting November 10, 2022
10-Nov-22

Notice of Board Meeting November 10, 2022
03-Nov-22

Notice of Board Meeting November 10, 2022
03-Nov-22

Outcome of the Compensation Committee Resolution under Regulation 30 of the SEBI (LODR) Regulations, 2015
20-Oct-22

Outcome of Board Meeting for October 03, 2022.
03-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

Outcome of Board Meeting August 11, 2022
11-Aug-22

Notice of Board Meeting August 11, 2022
04-Aug-22

Outcome of Board Meeting May 30, 2022
30-May-22

Addendum to Board Meeting Intimation (May 30, 2022)
25-May-22

Notice of Board Meeting (May 30, 2022)
21-May-22

Outcome of Circular Resolution Final
11-Mar-22

Outcome of Board Meeting February 09, 2022
09-Feb-22

Extract of Consolidated Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2021
31-Dec-21

Outcome of Circular Resolution December 20, 2021
19-Dec-21

Extract of Consolidated Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2021
12-Nov-21

Outcome of Board Meeting November 12, 2021
12-Nov-21

Notice of Board Meeting (November 12, 2021)
05-Nov-21

Outcome of Board Meeting (November 01, 2021)
01-Nov-21

Extract of Consolidated Unaudited Financial Results for the Quarter Ended June 30, 2021
14-Aug-21

Outcome of Compensation Committee Meeting (14 August 2021)
14-Aug-21

Outcome of Board Meeting (August 14, 2021)
14-Aug-21

Notice of Board Meeting (August 14, 2021)
05-Aug-21

Outcome of the Circular Resolutions
28-Jul-21

Extract of Consolidated Audited Financial Results for the Quarter and Year Ended (March 31, 2021)
29-May-21

Outcome of Board Meeting (May 29, 2021)
29-May-21

Outcome of Compensation Committee Meeting (May 27, 2021)
27-May-21

Notice of Board Meeting (May 29, 2021)
21-May-21

Outcome of Circular Resolution ( April 24, 2021)
26-Apr-21

Outcome of Board Meeting (February 12, 2020)
12-Feb-21

Intimation of Publication of Notice for Board Meeting (February 12, 2021)
02-Feb-21

Notice of Board Meeting and closure of Trading Window (February 12, 2021)
01-Feb-21

Outcome of Board Meeting (Jan 21, 2021)
21-Jan-21

Outcome of Board Meeting ( Nov 13, 2020 )
13-Nov-20

Notice of Board Meeting and closure of Trading Window (November 12, 2020)
05-Nov-20

Notice of Board Meeting and closure of Trading Window (October 06, 2020)
30-Sep-20

Disclosure of reason for delay in submission of the un-audited financial results
15-Sep-20

Notice of Board Meeting and closure of Trading Window (September 15, 2020)
09-Sep-20

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

Notice of Board Meeting and closure of Trading Window (February 13, 2020)
06-Feb-20

Outcome of Board Meeting (January 23, 2020)
23-Jan-20

Notice of the Board Meeting(January 23, 2020 ) and closure of trading window
20-Jan-20

Extract of Consolidated Audited Financial Results for the Quarter and Half Year Ended September 30, 2019
16-Dec-19

Notice of Board Meeting and closure of Trading Window (December 16, 2019)
09-Dec-19

Outcome of Board Meeting (November 27, 2019)
27-Nov-19

Notice of Board Meeting and closure of Trading Window (November 27, 2019)
24-Nov-19

Outcome of the Board Meeting(November 14, 2019)
14-Nov-19

Intimation of Publication of Notice for Board Meeting (November 14, 2019)
08-Nov-19

Notice of Board Meeting and closure of Trading Window (November 14, 2019)
07-Nov-19

Extract Of Consolidated Unaudited Financial Results for the Quarter Ended June 30, 2019
09-Aug-19

Intimation of Publication of Notice for Board Meeting (August 09, 2019)
03-Aug-19

Notice of Board Meeting and closure of Trading Window (August 09, 2019)
02-Aug-19

Extract of Consolidated Audited Financial Results for the Quarter and Year Ended March 31, 2019
26-Jul-19

Intimation of Publication of Notice for Board Meeting (July 26, 2019)
24-Jul-19

Notice of Board Meeting and closure of Trading Window ( July, 26 2019)
20-Jul-19

Adjournment of the Board Meeting (February 22, 2019)
14-Feb-19

Notice of Board Meeting and closure of Trading Window (February 14, 2019)
07-Feb-19

Outcome of Board Meeting (October 31, 2018)
31-Oct-18

Notice of Board Meeting and closure of Trading Window (October 31, 2018)
24-Oct-18

Outcome of Board Meeting ( August 13, 2018)
13-Aug-18

Notice of Board Meeting and closure of Trading Window ( August 13, 2018)
06-Aug-18

Adjournment of the Board Meeting (June 14, 2018)
12-Jun-18

Notice of Board Meeting and closure of Trading Window ( June 12, 2018)
05-Jun-18

Outcome of Board Meeting (February 27, 2018)
27-Feb-18

Notice of Board Meeting and closure of Trading Window (February 27, 2018)
21-Feb-18

Notice of Board Meeting and closure of Trading Window (September 14, 2017)
07-Sep-17

Outcome of Adjourned Board Meeting (June 14, 2018)
15-Jun-17

Notice of Board Meeting and closure of Trading Window (May 29, 2017)
22-May-17

Outcome of Board Meeting (Feb 13, 2017)
13-Feb-17

Notice of Board Meeting (Feb 13, 2017)
06-Feb-17

Notice of Board Meeting (Nov 11, 2016) and closure of Trading Window
04-Nov-16

Outcome of Board Meeting ( Aug 12, 2016 )
12-Aug-16

Notice of Board Meeting and closure of Trading Window
02-Jun-16

Notice of Postponement of Board Meeting
26-May-16

Notice of Board Meeting and closure of Trading Window
19-May-16

Outcome of Board Meeting ( Feb 12, 2016 )
12-Feb-16

Notice of Board Meeting and closure of Trading Window
05-Feb-16

Outcome of Board Meeting ( Nov 10, 2015 )
10-Nov-15

Board Meeting Notice ( Nov 10, 2015 )
02-Nov-15

AGM Notice ( 80th AGM)
14-Aug-15

Outcome of Board Meeting ( Aug 14, 2015)
14-Aug-15

Board Meeting Notice ( Aug 14, 2015)
06-Aug-15

Board Meeting Notice (May 30, 2015)
20-May-15

Outcome of Circular Resolution (May 05, 2015)
05-May-15

Outcome of Board Meeting ( Feb 14, 2015)
14-Feb-15

Outcome of Board Meeting ( Nov 14, 2014)
14-Nov-14

Board Meeting Notice ( Nov 14, 2014)
06-Nov-14

Outcome of Board Meeting ( Aug 14, 2014)
14-Aug-14

Board Meeting Notice (Aug 14, 2014 )
05-Aug-14

Board Meeting Notice (Aug 14, 2014 )
05-Aug-14

Outcome of Compensation Committee
26-May-14

Outcome of Board Meeting ( May 26, 2014)
26-May-14

Outcome of Board Meeting ( Feb 08, 2014)
08-Feb-14

Board Meeting Notice (February 08, 2014)
31-Jan-14

Outcome of Circular Resolution ( Jan 08, 2014)
08-Jan-14

Outcome of Circular Resolution ( Dec 04, 2012)
04-Dec-13

Outcome of Circular Resolution ( Nov 25, 2013)
25-Nov-13

Outcome of Board Meeting ( Oct 31, 2013)
31-Oct-13

Board Meeting Notice ( Oct 31, 2013)
22-Oct-13

Outcome of Circular Resolution ( Oct 8, 2013)
08-Oct-13

Outcome of Board Meeting ( Sep 11, 2013)
11-Sep-13

Outcome of circular resolution passed by Board of Directors ( Aug 29, 2013)
29-Aug-13

Outcome of Board Meeting ( Aug 07, 2013 )
07-Aug-13

Board Meeting ( Aug 07, 2013)
26-Jul-13

Outcome of Circular Resolutoion ( Jul 08, 2013)
08-Jul-13

Outcome of Compensation Committee ( May 30, 2013)
30-May-13

Outcome of Compensation Committee ( May 30, 2013)
30-May-13

Outcome of Board Meeting ( May 30, 2013)
30-May-13

Board Meeting Notice ( May 30, 2013)
20-May-13

Outcome of Circular Resolution ( Apr 25, 2013)
25-Apr-13

Outcome of Circular Resolution ( Mar 01, 2013)
01-Mar-13

Outcome of Board Meeting
04-Feb-13

Board Meeting Notice ( Feb 04, 2013)
23-Jan-13

Outcome of Circular Resolution ( Jan 08, 2013)
08-Jan-13

Outcome of Board Meting ( Nov 03, 2012)
03-Nov-12

Board Meting ( Nov 03, 2012)
23-Oct-12

Outcome of Board Meting ( Oct 16, 2012)
16-Oct-12

Outcome of Board Meeting ( Aug 13, 2012)
13-Aug-12

Board Meeting
13-Aug-12

Outcome of Board Meeting ( May 28, 2012)
28-May-12

Outcome of Compensation committee ( May 28, 2012)
28-May-12

Board Meeting Notice ( May 28, 2012)
26-May-12

Board Meeting Outcome ( Mar 19, 2012)
19-Mar-12

Board Meeting Notice ( Mar 19, 2012)
14-Mar-12

Board Meeting Notice ( Mar 19, 2012)
14-Mar-12

Board Meeting Outcome ( Feb 9, 2012)
09-Feb-12

Board Meeting Notice ( Feb 9, 2012)
30-Jan-12

Intimation of Publication of Notice for Board Meeting (May 29, 2021)

Notice of Board Meeting and closure of Trading Window

Annual Secretarial Compliance Report March 2023
29-May-23

Newspaper Publication of audited financial results for the quarter and year ended 31st March 2023
18-May-23

Intimation regarding the approval of Scheme of Merger
17-May-23

Statement of Deviation – March 31, 2023
16-May-23

Intimation of Investor Meet – May 17, 2023
16-May-23

Intimation for closure of Trading Window
28-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

Newspaper Publication of unaudited financial results for the quarter ended December 31, 2022
09-Feb-23

Statement of deviation – December Quarter
07-Feb-23

Erroneous reporting under regulation 29(1) and 29(2) of SEBI (SAST) Regulations, 2011
12-Jan-23

Announcement of closure of Trading Window - Quarter ending on December 31, 2022
27-Dec-22

Newspaper publication of EGM Notice
16-Nov-22

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

Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
11-Oct-22

Announcement of closure of Trading Window - Quarter ending on September 30, 2022
28-Sep-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

Newspaper Publication for Corrigendum to the Annual Report for the FY 2021-22
29-Aug-22

Statement of Deviation – June quarter
11-Aug-22

Newspaper Publication for Notice of the Annual General Meeting 2022
08-Aug-22

Record date & Book Closure date for AGM 2022
08-Aug-22

Newspaper Publication of Pre-AGM Notice
04-Aug-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

Announcement of closure of Trading Window
29-Jun-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

Newspaper Publication of Results
01-Jun-22

Statement of Deviation
31-May-22

Announcement of closure of Trading Window
31-Mar-22

Secretarial Compliance Report March 2022
31-Mar-22

Re-appointment of Ms. Aparna Praveen Chaturvedi as an Independent Woman Director of the Company
01-Oct-21

Intimation of Resignation of Company Secretary and Compliance Officer
30-Sep-21

Announcement of closure of Trading Window
30-Sep-21

Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
17-Aug-21

Intimation regarding settlement agreement with DCB Bank Ltd.
06-Jul-21

Announcement of closure of Trading Window
30-Jun-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

Announcement of closure of Trading Window
26-Dec-20

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 of Resignation of Company Secretary
30-Nov-20

Announcement of closure of Trading Window
30-Sep-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

Appointment of Additional Directors
31-Jul-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

Newspaper Notice to Shareholders for claiming Unclaimed Dividend 2012-13
14-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

Announcement of closure of Trading Window
30-Jun-20

One Time Settlement of Bank of India’s dues
07-Apr-20

Announcement of closure of Trading Window
31-Mar-20

Intimation regarding execution of restructuring documents with EARC
10-Feb-20

Intimation of Publication of Notice for Board Meeting (February 13, 2020)
10-Feb-20

One Time Settlement of IDBI Bank’s dues
27-Jan-20

Disclosure on defaults on payment of interest/repayment of principal amount on loans from banks/financial institutions
07-Jan-20

Announcement of closure of Trading Window
31-Dec-19

One Time Settlement of State Bank of India’s dues
27-Nov-19

Intimation of withdrawal of the application filed by the financial creditor under Section 7 of Insolvency & Bankruptcy Code
14-Oct-19

Announcement of closure of Trading Window
30-Sep-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

Newspaper Notice to Shareholders for claiming Unclaimed Dividend 2011-12
25-Jul-19

Announcement of closure of Trading Window
01-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

Newspaper Notice to Shareholders for claiming Unclaimed Dividend
13-Jul-18

Letter to shareholders regarding PAN/Bank Data collection
04-Jul-18

Grant of Stock options
15-Jun-18

Initiation of Corporate Insolvency Resolution Process in Prag Distillery (P) Ltd. (Jul 24, 2017)
24-Jul-17

Resignation of Dr. Vishnu Kanhere w.e.f. (Jun 30, 2016)
30-Jun-17

Notice to Shareholders for transfer of its Shares (May 05, 2017)
05-May-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

Notice to Shareholders for transfer of its Shares
02-Nov-16

Grant of Stock Options under ESOS-2010 and ESOS-2012
05-Jul-16

Appointment of Mr. Kishorekumar G. Mhatre as an Additional Director w.e.f. (June 09, 2016)
09-Jun-16

Clarification on the news item appearing in Business Standard
01-Feb-16

Appointment of Mr. K S Raju as President – Manufacturing Operations w.e.f ( Nov 17, 2015)
30-Nov-15

Change in designation of Mrs. Shivani Amit Dahanukar w.e.f ( Dec 1, 2015)
27-Nov-15

Resignation of Mr. Madan Goyal w.e.f ( Nov 26, 2015 )
27-Nov-15

MOU with the Three Stills Company Limited
03-Nov-15

Book Closure Notice w.e.f ( Sept 19, 2015 to Sept 26, 2015)
01-Sep-15

Draft Article of Association
26-Jun-14

Draft Article of Association
26-May-14

Book Closure Notice ( Sep 20, 2014 to Sep 27, 2014)
26-May-14

Outcome of Circular Resolution ( Mar 06, 2014)
06-Mar-14

Closure of Trading Window
13-Jan-14

Clarification on the News item appearing in ” The Economic Times “
25-Nov-13

Book Closure Notice ( Sep 05, 2013 to Sep 11, 2013)
30-May-13

Change in Registered Office of four subsidiaries of the Company
07-Aug-12

Book closure Notice ( Sep 15, 2012 to Sep 21, 2012)
28-May-12

Certified True Copy of order
23-May-23

Merger Order
19-May-23

Merger approval
17-May-23

Merger Documents
08-Jun-22