| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Tilaknagar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2025; 2. Employee Stock Option Scheme pursuant to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 other applicable laws and related matters. The Board at its Meeting held today i.e. Thursday, November 13, 2025, has inter-alia: 1. Considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2025 along with the limited review reports thereon submitted by M/s. Harshil Shah & Company, Statutory Auditors of the Company which are enclosed herewith pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). 2. Other matters . (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Tilaknagar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:04.08.2025) Please find enclosed herewith Outcome of Board Meeting held on August 11, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Tilaknagar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve fund raising and other business matters. Please find enclosed herewith outcome of Board Meeting dated July 29, 2025 (As Per BSE Announcement Dated on :29.07.2025) Please find attached outcome of corrigendum to Notice of Extraordinary General Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 23 Jul 2025 | 19 Jul 2025 |
| Tilaknagar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve fund raising and other business matters. Tilaknagar Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 23, 2025 (As Per BSE Announcement Dated on :23.07.2025) | ||
| Board Meeting | 14 May 2025 | 5 May 2025 |
| Tilaknagar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and recommend dividend if any in compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday May 14 2025. Please find enclosed outcome of Board Meeting held on May 14, 2025. (As Per BSE Announcement dated on 14.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| TILAKNAGAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve In compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday February 04 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. The Board of Directors of Tilaknagar Industries Ltd. (the Company) at its meeting held today i.e. Tuesday, February 04, 2025, has inter-alia considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2024, along with the limited review reports thereon submitted by M/s. Harshil Shah & Company, Statutory Auditors of the Company which are enclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 04.02.2025) | ||
Consolidated sales volumes grew 16.2% to 34.2 lakh cases, with Tilaknagar gaining market share in most key regions.
The business posted an EBITDA growth of 89% y-o-y to ₹94.50 Crore. EBITDA margin improved to 23.10%.
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