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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Tilaknagar Industries Ltd.
Source DateBoard Meeting DateDetails
30-Jan-2025 04-Feb-2025 Quarterly Results
29-Oct-2024 04-Nov-2024 Quarterly Results
07-Aug-2024 12-Aug-2024 Quarterly Results
13-May-2024 21-May-2024 Final Dividend & Audited Results
07-Feb-2024 12-Feb-2024 Quarterly Results & Employees Stock Option Plan
26-Oct-2023 02-Nov-2023 Quarterly Results
31-Jul-2023 08-Aug-2023 Quarterly Results
09-May-2023 16-May-2023 Final Dividend & Audited Results
31-Jan-2023 07-Feb-2023 Quarterly Results
04-Nov-2022 10-Nov-2022 Preferential Issue of shares & Issue Of Warrants
04-Aug-2022 11-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Preferential Issue of shares & Issue Of Warrants & Dividend & Audited Results
02-Feb-2022 09-Feb-2022 Quarterly Results
08-Nov-2021 12-Nov-2021 Quarterly Results
27-Oct-2021 01-Nov-2021 Preferential Issue of shares & Issue Of Warrants
05-Aug-2021 14-Aug-2021 Quarterly Results
21-May-2021 29-May-2021 Audited Results
01-Feb-2021 12-Feb-2021 Quarterly Results
12-Nov-2020 13-Nov-2020 Preferential Issue of shares & inter alia, to consider and approve We wish to inform you that the Board of Directors of the Company has decided to adjourn its Meeting scheduled on November 12, 2020 to November 13, 2020 to consider and approve, inter-alia, the other agenda item as intimated vide our letter no. TI/BSE/COMP/2020-21/49 dated November 05, 2020 except financial results for the quarter and half year ended September 30, 2020.
05-Nov-2020 12-Nov-2020 Quarterly Results & Preferential Issue of shares & Inter alia, i. To discuss/finalize on preferential issue of equity shares to the lender towards conversion of part of the loan into equity shares pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
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