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Shareholder Services

TILAKNAGAR INDUSTRIES LTD. – CORPORATE INFORMATION

Registered Office & Works Tilaknagar Industries Ltd.,
P.O. Tilaknagar, Tal. Shrirampur,
Dist. Ahmednagar, Maharashtra – 413 720
Ph: (02422) 265 123 / 265 032
Fax: (02422) 265135

Corporate Office and Correspondence Address Industrial Assurance Building, 3rd Floor,
Churchgate, Mumbai – 400 020.
Tel: (022) 22831716/18
Fax: (022) 22046904
Registrar and Share Transfer Agents Contact RTA:
www.bigshareonline.com/contact.aspx
Website: www.bigshareonline.com
Corporate Identification Number (CIN) L15420PN1933PLC133303
Listing on Stock Exchanges BSE Limited
(Scrip Code: 507205)
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai,
Maharashtra – 400 001National Stock Exchange of India Limited
(Scrip Code: TI)
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex,
Bandra (East), Mumbai,
Maharashtra – 400 051
Demat ISIN for Equity Shares INIE133E01013
Compliance Officer and Nodal Officer Mr. Gaurav Thakur
Company Secretary & Compliance Officer
Tilaknagar Industries Ltd.,
Corporate Office: 3rd Floor,
Industrial Assurance Building,
Churchgate, Mumbai – 400 020.
Tel: (022) 22831716/18
Fax: (022) 22046904
Contact KMP authorised by Board under clause 30(4)(iii) of the Listing Obligation and Disclosure Requirements, 2015 Mr. Srijit Mullick
Tilaknagar Industries Ltd.,
Corporate Office: 3rd Floor,
Industrial Assurance Building,
Churchgate, Mumbai – 400 020.
Tel: (022) 22831716/18
Fax: (022) 22046904
Designated E-mail id for Investor Grievance Redressal
Details of Business www.tilind.com/our-story/

DIVIDEND
Financial Year Rate of Dividend (In %) Date of Dividend Declaration Last Date for Claiming Dividend
2008-09 25 August 01, 2009 Transferred to IEPF
2009-10 25 September 20, 2010 Transferred to IEPF
2010-11 8 September 08, 2011 Transferred to IEPF
2011-12 8 September 21, 2012 Transferred to IEPF
2012-13 8 September 11, 2013 October 16, 2020
2013-14 8 September 27, 2014 November 2, 2021
2014-15 Dividend not declared Dividend not declared Dividend not declared
2015-16 Dividend not declared Dividend not declared Dividend not declared
2016-17 Dividend not declared Dividend not declared Dividend not declared
2017-18 Dividend not declared Dividend not declared Dividend not declared
2018-19 Dividend not declared Dividend not declared Dividend not declared
List of Unclaimed Dividend lying with the Company as on the date of closure of financial year (March 31, 2019) PDF
Format for Claiming Unclaimed Dividend lying with Company PDF

* The Shareholders must claim their dividend before the last date for claiming dividend for the said year otherwise the same shall be transferred to Investor Education and Protection fund established by the government.

DIVIDEND/SHARES TRANSFERRED TO IEPF

FY Particulars Date of Transfer
12-13 UNCLAIMED DIVIDEND
UNCLAIMED SHARES
October 17, 2020
Proposed to be transferred
11-12 UNCLAIMED DIVIDEND
UNCLAIMED SHARES
November 14, 2019
December 24, 2019
10-11 UNCLAIMED DIVIDEND
UNCLAIMED SHARES
November 12, 2018
February 19, 2019
09-10 UNCLAIMED DIVIDEND
UNCLAIMED SHARES
November 10, 2017
February 06, 2018
08-09 UNCLAIMED DIVIDEND October 01, 2016
07-08 UNCLAIMED DIVIDEND September 21, 2015
06-07 UNCLAIMED DIVIDEND September 20, 2014
05-06 UNCLAIMED DIVIDEND September 03, 2013
04-05 UNCLAIMED DIVIDEND November 26, 2012
Procedure for Claiming Unclaimed Dividend/Shares lying with IEFPA http://iepf.gov.in/IEPF/corporates.html
LIST OF UNDELIVERED BONUS SHARES LYING IN UNCLAIMED SUSPENSE PDF
SHAREHOLDERS FORMS / PROCEDURES / FAQ
Forms & Procedures & Works
FAQs
Reminder and Procedure for dematerialization of shares and PAN Bank Details updation PDF
Disclosures pursuant to Listing Regulations/Companies Act, 2013
Annual Reports
Financial Results
FY Jun Quarter Sep Quarter Dec Quarter Year End (Audited)
19-20 STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
RELATED PARTY
STANDALONE
CONSOLIDATED
18-19 STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
RELATED PARTY
17-18 STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
16-17 STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
15-16 STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
14-15 STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
13-14 STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
12-13 STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
STANDALONE
CONSOLIDATED
Shareholding Patterns
Corporate Governance Compliance Reports
Investor Complaints

FY Jun Quarter Sep Quarter Dec Quarter Mar Quarter
20-21 30th Jun 30th Sep 31st Dec 31st Mar
19-20 30th Jun 30th Sep 31st Dec 31st Mar
18-19 30th Jun 30th Sep 31st Dec 31st Mar
17-18 30th Jun 30th Sep 31st Dec 31st Mar
16-17 30th Jun 30th Sep 31st Dec 31st Mar
15-16 31st Dec 31st Mar
Familiarization Programmes
Sr.Nos Financial Year Date Topic Presented by Attachment Attendance Details
1 2015-16 February 12, 2016 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mr. Umashankar Hegde, representative of M/s. Ragini Chokshi and Associates, Company Secretaries. PDF PDF
2 2016-17 February 13, 2017 Fund Raising via Private Issue & Right Issue Mr. Gaurav Thakur,Company Secretary. PDF PDF
3 2017-18 February 27, 2018 Companies Amendment Act 2017 : Key Highlights Mr. Gaurav Thakur,Company Secretary PDF PDF
4 2018-19 February 14, 2019 Material Changes brought in force by the SEBI (LODR) Amendment Regulations, 2018 Mr. Gaurav Thakur,Company Secretary PDF PDF
5 2019-20 February 13, 2020 Recent changes introduced by the Companies (Creation and Maintenance of databank of Independent Directors) Rules, 2019 Mr. Gaurav Thakur,Company Secretary PDF PDF

Corporate Announcements

09 Sept 2020 Notice of Board Meeting and closure of Trading Window (September 15, 2020)
31 Jul 2020 Appointment of Additional Directors
31 Jul 2020 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
March 31, 2020
15 Jul 2020 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
14 Jul 2020 Newspaper Notice to Shareholders for claiming Unclaimed Dividend 2012-13
14 Jul 2020 Notice pursuant to Rule 6(3) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
10 Jul 2020 Disclosure of impact of CoVID-19 pandemic on the Company under Regulation 30 of the SEBI (LODR) Regulations, 2015
30 Jun 2020 Announcement of closure of Trading Window
07 Apr 2020 One Time Settlement of Bank of India’s dues
31 Mar 2020 Announcement of closure of Trading Window
03 Mar 2020 Cancellation of the Adjourned Extra-Ordinary General Meeting (March 03, 2020)
27 Feb 2020 Proxy Form/Attendance Slip for Adjourned EGM (March 03, 2020)
27 Feb 2020 Intimation of Publication of Notice regarding the Adjourned Extra-Ordinary General Meeting (March 03, 2020)
27 Feb 2020 Notice of the Adjourned Extra-Ordinary General Meeting (Adjourned EGM-March 03, 2020)
22 Feb 2020 Adjournment of the Extra-Ordinary General Meeting
22 Feb 2020 Proceedings of the Extra-Ordinary General Meeting held on February 22, 2020
13 Feb 2020 Extract of Consolidated Un-audited Financial Results for the Quarter and Nine Months Ended December 31, 2019
10 Feb 2020 Intimation regarding execution of restructuring documents with EARC
10 Feb 2020 Intimation of Publication of Notice for Board Meeting (February 13, 2020)
06 Feb 2020 Notice of Board Meeting and closure of Trading Window (February 13, 2020)
31 Jan 2020 Intimation of Public Notice regarding Extra-Ordinary General Meeting and remote e-voting details
29 Jan 2020 Proxy Form/Attendance Slip (EGM)
29 Jan 2020 EGM Notice (February 22, 2020)
27 Jan 2020 One Time Settlement of IDBI Bank’s dues
23 Jan 2020 Outcome of Board Meeting (January 23, 2020)
20 Jan 2020 Notice of the Board Meeting(January 23, 2020 ) and closure of trading window
07 Jan 2020 Disclosure on defaults on payment of interest/repayment of principal amount on loans from banks/financial institutions
31 Dec 2019 Announcement of closure of Trading Window
16 Dec 2019 Extract of Consolidated Audited Financial Results for the Quarter and Half Year Ended September 30, 2019
09 Dec 2019 Notice of Board Meeting and closure of Trading Window (December 16, 2019)
27 Nov 2019 Outcome of Board Meeting (November 27, 2019)
27 Nov 2019 One Time Settlement of State Bank of India’s dues
24 Nov 2019 Notice of Board Meeting and closure of Trading Window (November 27, 2019)
14 Nov 2019 Outcome of the Board Meeting(November 14, 2019)
08 Nov 2019 Intimation of publication of notice for Board Meeting (November 14, 2019)
07 Nov 2019 Notice of Board Meeting and closure of Trading Window (November 14, 2019)
14 Oct 2019 Intimation of withdrawal of the application filed by the financial creditor under Section 7 of Insolvency & Bankruptcy Code
30 Sept 2019 Announcement of closure of Trading Window
24 Sept 2019 Minutes of the 84th Annual General Meeting held on Sept 11, 2019
12 Sept 2019 Appointment of Maj Gen Dilawar Singh (Retd.) and Mr. Satish Chand Mathur as Independent Directors of the Company
12 Sept 2019 84th Annual General Meeting held on Sept 11, 2019(Voting Results and Consolidated Scrutinizer’s Report)
11 Sept 2019 Proceedings of 84th Annual General Meeting held on Sept 11, 2019
18 Aug 2019 84th Annual General Meeting (Public Notice)
16 Aug 2019 Proxy Attendance slip ( 84th AGM )
16 Aug 2019 AGM Notice ( 84th AGM )
09 Aug 2019 Extract Of Consolidated Unaudited Financial Results for the Quarter Ended June 30, 2019
03 Aug 2019 Intimation of Publication of Notice for Board Meeting (August 09, 2019)
02 Aug 2019 Notice of Board Meeting and closure of Trading Window (August 09, 2019)
26 Jul 2019 Extract of Consolidated Audited Financial Results for the Quarter and Year Ended March 31, 2019
25 Jul 2019 Intimation of filing of application under Section 7 of Insolvency & Bankruptcy Code
25 Jul 2019 Newspaper Notice to Shareholders for claiming Unclaimed Dividend 2011-12
24 Jul 2019 Intimation of Publication of Notice for Board Meeting (July 26, 2019)
20 Jul 2019 Notice of Board Meeting and closure of Trading Window ( July, 26 2019)
01 Jul 2019 Announcement of closure of Trading Window
01 Jun 2019 Notice in accordance with SEBI’s Circular No. SEBI/HO/MIRSD/DO53/CIR/P/2018/139 dated 06-11-2018 – Manish Shah
14 Feb 2019 Adjournment of the Board Meeting (February 22, 2019)
07 Feb 2019 Notice of Board Meeting and closure of Trading Window (February 14, 2019)
31 Oct 2018 Outcome of Board Meeting (October 31, 2018)
24 Oct 2018 Notice of Board Meeting and closure of Trading Window (October 31, 2018)
22 Sep 2018 Proceeding of the AGM (September 22, 2018)
22 Sep 2018 Voting Results of the 83rd AGM and Consolidated Scrutinizers Report (September 22, 2018)
31 Aug 2018 Newspaper Advertisement for AGM (83rd AGM)
29 Aug 2018 Proxy Attendance slip ( 83rd AGM)
29 Aug 2018 AGM Notice ( 83rd AGM)
13 Aug 2018 Outcome of Board Meeting ( August 13, 2018)
6 Aug 2018 Notice of Board Meeting and closure of Trading Window ( August 13, 2018)
13 Jul 2018 Newspaper Notice to Shareholders for claiming Unclaimed Dividend
4 Jul 2018 Letter to shareholders regarding PAN/Bank Data collection
15 Jun 2018 Grant of Stock options
15 Jun 2018 Outcome of Adjourned Board Meeting (June 14, 2018)
12 Jun 2018 Adjournment of the Board Meeting (June 14, 2018)
05 Jun 2018 Notice of Board Meeting and closure of Trading Window ( June 12, 2018)
27 Feb 2018 Outcome of Board Meeting (February 27, 2018)
21 Feb 2018 Notice of Board Meeting and closure of Trading Window (February 27, 2018)
17 Jan 2018 Intimation of Extension of Corporate Insolvency Resolution Process in Prag Distillery (P) Ltd.
27 Sep 2017 Voting Results of the 82nd AGM and Consolidated Scrutinizers Report (September 27, 2017)
26 Sep 2017 Proceedings of the AGM (September 26, 2017)
07 Sep 2017 Notice of Board Meeting and closure of Trading Window (September 14, 2017)
02 Sep 2017 Newspaper advertisement for AGM (82nd AGM)
01 Sep 2017 Proxy Attendance slip ( 82nd AGM)
01 Sep 2017 AGM Notice ( 82nd AGM)
24 Jul 2017 Initiation of Corporate Insolvency Resolution Process in Prag Distillery (P) Ltd. (Jul 24, 2017)
22 May 2017 Notice of Board Meeting and closure of Trading Window (May 29, 2017)
05 May 2017 Notice to Shareholders for transfer of its Shares (May 05, 2017)
06 Apr 2017 Public Notice pursuant to section 201(2) of the Companies Act, 2013 (Apr 06, 2017)
31 Mar 2017 Results of Postal Ballot (including e-voting) and Scrutinizers Report (Mar 31, 2017)
31 Mar 2017 Minutes of the proceedings of the Postal Ballot (Mar 31, 2017)
27 Feb 2017 Newspaper advertisement for completion of dispatch of Postal Ballot Notice (Feb 27, 2017)
23 Feb 2017 Postal Ballot Notice and Ballot Form (Feb 23, 2017)
13 Feb 2017 Outcome of Board Meeting (Feb 13, 2017)
06 Feb 2017 Notice of Board Meeting (Feb 13, 2017)
04 Nov 2016 Notice of Board Meeting (Nov 11, 2016) and closure of Trading Window
02 Nov 2016 Notice to Shareholders for transfer of its Shares
16 Sep 2016 Outcome of 81st AGM (Sept 14, 2016)
23 Aug 2016 Proxy Attendance slip ( 81st AGM)
23 Aug 2016 Proxy Attendance slip ( 81st AGM)
23 Aug 2016 AGM Notice ( 81st AGM)
12 Aug 2016 Outcome of Board Meeting ( Aug 12, 2016 )
05 Aug 2016 Notice of Board Meeting and closure of Trading Window
05 Jul 2016 Grant of Stock Options under ESOS-2010 and ESOS-2012
30 Jun 2016 Resignation of Dr. Vishnu Kanhere w.e.f. (Jun 30, 2016)
09 Jun 2016 Appointment of Mr. Kishorekumar G. Mhatre as an Additional Director w.e.f. (June 09, 2016)
02 Jun 2016 Notice of Board Meeting and closure of Trading Window
26 May 2016 Notice of Postponement of Board Meeting
19 May 2016 Notice of Board Meeting and closure of Trading Window
12 Feb 2016 Outcome of Board Meeting ( Feb 12, 2016 )
05 Feb 2016 Notice of Board Meeting and closure of Trading Window
01 Feb 2016 Clarification on the news item appearing in Business Standard
27 Nov 2015 Change in designation of Mrs. Shivani Amit Dahanukar w.e.f ( Dec 1, 2015)
27 Nov 2015 Resignation of Mr. Madan Goyal w.e.f ( Nov 26, 2015 )
30 Nov 2015 Appointment of Mr. K S Raju as President – Manufacturing Operations w.e.f ( Nov 17, 2015)
10 Nov 2015 Outcome of Board Meeting ( Nov 10, 2015 )
02 Nov 2015 Board Meeting Notice ( Nov 10, 2015 )
03 Nov 2015 MOU with the Three Stills Company Limited
29 Sep 2015 Outcome of 80th AGM ( Sept 26, 2015)
02 Sep 2015 Newspaper advertisement for AGM and Book Closure (80th AGM)
01 Sep 2015 Book Closure Notice w.e.f ( Sept 19, 2015 to Sept 26, 2015)
28 Aug 2015 Proxy Attendance slip ( 80th AGM)
14 Aug 2015 AGM Notice ( 80th AGM)
14 Aug 2015 Outcome of Board Meeting ( Aug 14, 2015)
06 Aug 2015 Board Meeting Notice ( Aug 14, 2015)
20 May 2015 Board Meeting Notice (May 30, 2015)
05 May 2015 Outcome of Circular Resolution (May 05, 2015)
14 Feb 2015 Outcome of Board Meeting ( Feb 14, 2015)
04 Feb 2015 Board Meeting Notice ( Feb 14, 2015)
14 Nov 2014 Outcome of Board Meeting ( Nov 14, 2014)
06 Nov 2014 Board Meeting Notice ( Nov 14, 2014)
29 Sep 2014 Outcome of 79th AGM and Voting Results and Scrutinizer Reports ( Sept 17, 2014)
03 Sep 2014 Newspaper advertisement for AGM and Book Closure ( 79th AGM )
14 Aug 2014 Proxy Attendance slip ( 79th AGM )
14 Aug 2014 AGM Notice ( 79th AGM )
14 Aug 2014 Outcome of Board Meeting ( Aug 14, 2014)
05 Aug 2014 Board Meeting Notice (Aug 14, 2014 )
01 Aug 2014 Result of Postal Ballot and Scrutinizer Report
26 Jun 2014 Newspaper advertisement for despatch of Postal Ballot Notice
26 Jun 2014 Draft Article of Association
26 May 2014 Postal Ballot Notice
26 May 2014 Outcome of Compensation Committee
26 May 2014 Outcome of Board Meeting ( May 26, 2014)
26 May 2014 Book Closure Notice ( Sep 20, 2014 to Sep 27, 2014)
06 Mar 2014 Outcome of Circular Resolution ( Mar 06, 2014)
08 Feb 2014 Outcome of Board Meeting ( Feb 08, 2014)
31 Jan 2014 Board Meeting Notice (February 08, 2014)
13 Jan 2014 Closure of Trading Window
08 Jan 2014 Outcome of Circular Resolution ( Jan 08, 2014)
25 Nov 2013 Outcome of Circular Resolution ( Nov 25, 2013)
25 Nov 2013 Clarification on the News item appearing in ” The Economic Times “
31 Oct 2013 Outcome of Board Meeting ( Oct 31, 2013)
22 Oct 2013 Board Meeting Notice ( Oct 31, 2013)
08 Oct 2013 Outcome of Circular Resolution ( Oct 8, 2013)
11 Sep 2013 Outcome of 78th Annual General Meeting on 11th Sept, 2013
11 Sep 2013 Outcome of Board Meeting ( Sep 11, 2013)
29 Aug 2013 Outcome of circular resolution passed by Board of Directors ( Aug 29, 2013)
19 Aug 2013 Newspaper advertisement for AGM and Book Closure
11 Sep 2013 Proxy / Attendance Slip ( 78th AGM)
11 Sep 2013 AGM Notice ( 78th AGM)
07 Aug 2013 Outcome of Board Meeting ( Aug 07, 2013 )
26 jul 2013 Board Meeting ( Aug 07, 2013)
08 Jul 2013 Outcome of Circular Resolutoion ( Jul 08, 2013)
30 May 2013 Book Closure Notice ( Sep 05, 2013 to Sep 11, 2013)
30 May 2013 Outcome of Compensation Committee ( May 30, 2013)
30 May 2013 Outcome of Board Meeting ( May 30, 2013)
20 May 2013 Board Meeting Notice ( May 30, 2013)
25 Apr 2013 Outcome of Circular Resolution ( Apr 25, 2013)
01 Mar 2013 Outcome of Circular Resolution ( Mar 01, 2013)
04 Feb 2013 Outcome of Board Meeting
23 Jan 2013 Board Meeting Notice ( Feb 04, 2013)
08 Jan 2013 Outcome of Circular Resolution ( Jan 08, 2013)
04 Dec 2012 Outcome of Circular Resolution ( Dec 04, 2012)
03 Nov 2012 Outcome of Board Meting ( Nov 03, 2012)
23 Oct 2012 Board Meting ( Nov 03, 2012)
16 Oct 2012 Outcome of Board Meting ( Oct 16, 2012)
21 Sep 2012 Outcome of 77th Annual General Meeting on 21st Sept, 2012
21 Sep 2012 Proxy / Attendance Slip ( 77th AGM)
21 Sep 2012 AGM Notice ( 77th AGM)
13 Aug 2012 Outcome of Board Meeting ( Aug 13, 2012)
07 Aug 2012 Change in Registered Office of four subsidiaries of the Company
13 Aug 2012 Board Meeting
28 May 2012 Outcome of Board Meeting ( May 28, 2012)
28 May 2012 Outcome of Compensation committee ( May 28, 2012)
28 May 2012 Book closure Notice ( Sep 15, 2012 to Sep 21, 2012)
24 May 2012 Result of Postal Ballot
16 May 2012 Board Meeting Notice ( May 28, 2012)
23 Apr 2012 Newspaper Advertisement for despatch of Postal Ballot Notice
13 Apr 2012 Postal Ballot Notice
19 Mar 2012 Board Meeting Outcome ( Mar 19, 2012)
14 Mar 2012 Board Meeting Notice ( Mar 19, 2012)
09 Feb 2012 Board Meeting Outcome ( Feb 9, 2012)
30 jan 2012 Board Meeting Notice ( Feb 9, 2012)

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