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

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