| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Mar 2025 | 19 Mar 2025 |
| TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Letter attached Letter attached (As Per BSE Announcement Dated on: 24/03/2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the 3rd Quarter and nine months period ended on 31st December 2024 Results Attached (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 2 Jan 2025 | 24 Dec 2024 |
| TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 inter alia to consider and approve Letter attached Outcome Attached (As Per BSE Announcement Dated on: 02/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 31 Oct 2024 |
| TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited Financial Results for 2nd Quarter & half Year ended on 30th September 2024 Results attached (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results (both Standalone & Consolidated) of the Company for the First Quarter ended on 30th June 2024 Results attached (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the fourth quarter and the financial year ended 31st March 2024. Further in continuation to our disclosure on Closure of Trading Window dated 28th March 2024 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct To Regulate Monitor and Report Trading by Designated Persons please be informed that the trading window which was closed on 1st April 2024 for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Thursday 30th May 2024. Outcome of Board Meeting to consider the Audited Financial Results for the FY ended 31st March, 2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 20 May 2024 | 20 May 2024 |
| Consideration of request from promoters for re-classification | ||
| Board Meeting | 15 Apr 2024 | 15 Apr 2024 |
| ATTACHED | ||
Opening Date: Monday, 7th April, 2025 (Time 10.00 am). Effective Yield* of Upto 10.24% p.a.
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