EGM Date: 23 Dec 2022
EGM 23/12/2022
Detailed outcome of the Board Meeting held on 26th November, 2022 is provided in the enclosure attached herewith.
This is to inform you that an EGM of the Members of the Company is scheduled to be held on Friday, 23rd December, 2022, at 10.00 a.m. (IST) via Video Conferencing(VC) / Other Audio Visual Means(OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Cut-off date to determine Members entitled to remote e-voting as well as e-voting during the proceedings of EGM shall be Friday, 16th December, 2022.
(As Per BSE Announcement Dated on 26.11.2022)
Pursuant to Regulation 47 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisement published in 'Financial Express' (all Editions), in English and in 'Aajkaal' (Kolkata Edition), in Bengali today, 29th November, 2022 pertaining to Notice of the EGM of the Company to be held on Friday, 23rd December, 2022 through Video Conferencing or Other Audio Visual Means, which was sent on 28th November, 2022, through email only, to all those Shareholders whose email addresses are registered with the Company or Registrar and Share Transfer Agent viz., Messrs. C B Management Services (P) Ltd. or Depository Participants.
(As Per BSE Announcement dated on 29.11.2022)
Further to our letter dated 28th November, 2022 regarding Notice of EGM of TIL Limited to be held on Friday, 23rd December, 2022 at 10.00 a.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) please find enclosed herewith the Corrigendum to the Notice of EGM The Corrigendum to the Notice of the EGM of the Company is also available on the website of the Company at www.tilindia.in. The Corrigendum to the Notice of the EGM has been sent only by electronic mode today i.e., 19th December, 2022 to those Shareholders whose email addresses are registered with the Company or Registrar and Share Transfer Agent viz., Messrs. C B Management Services (P) Ltd. or Depository Participants as on the cut off Date of EGM, i.e., 16th December, 2022.
(As per BSE Announcement Dated on 19/12/2022)
Pursuant to Regulation 47 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisement published in 'Financial Express' (all Editions), in English and in 'Aajkaal' (Kolkata Edition), in Bengali today, 20th December, 2022 pertaining to Corrigendum to Notice of the EGM of the Company to be held on Friday, 23rd December, 2022 through Video Conferencing or Other Audio Visual Means, which was sent on 19th December, 2022, through email only, to all those Shareholders whose email addresses are registered with the Company or Registrar and Share Transfer Agent viz., Messrs. C B Management Services (P) Ltd. or Depository Participants as on the cut-off date , i.e., 16th December, 2022.
(As Per BSE Announcement Dated on 20/12/2022)
Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the Extraordinary General Meeting (EGM) of the Company held on Friday, 23rd December, 2022 at 10.00 a.m. IST through Video Conferencing. The Consolidated Scrutinizer''s Report dated 23rd December, 2022, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21(1) of the Companies (Management and Administration) Rules, 2014, with respect to the results of Remote e-voting and e-voting at the EGM are enclosed.
(As Per BSE Announcement dated on 23.12.2022)
EGM Date: 20 Apr 2024
PFA the letter dated 18th March, 2024 relating to outcome of Board Meeting for:
1. Convening an Extra Ordinary General Meeting of the Company
PFA the letter dated 18th March, 2024 regarding intimation of EGM to be held on 20th April, 2024 and cut -off date for remote e-voting
(As Per BSE Announcement dated on 18.03.2024)
PFA the Notice of Extraordinary General Meeting of the Shareholders of TIL Limited scheduled to be held on 20th April, 2024 at 10.00 a.m. through VC/OAVM
(As Per BSE Announcement dated on 27.03.2024)
attached
(As per BSE Announcement Dated on 20/04/2024)