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Tilaknagar Industries Ltd.

BSE: 507205 | NSE: TI |

Shares falling in the `Trade-to-Trade` or `T-segment` are traded in this series and no intraday is allowed. This means trades can only be settled by accepting or giving the delivery of shares.
Series: BE | ISIN: INE133E01013 | SECTOR: Breweries & Distilleries

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BSE Live

Feb 18, 16:00
18.75 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
18,063
10-Day
12,892
30-Day
10,830
20,743
  • Prev. Close

    18.75

  • Open Price

    18.75

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Feb 18, 15:32
18.80 0.05 (0.27%)
Volume
AVERAGE VOLUME
5-Day
72,710
10-Day
65,387
30-Day
51,791
27,751
  • Prev. Close

    18.75

  • Open Price

    18.75

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The next EGM of Tilaknagar Industries is to be held on February 22, 2020.

AGM/EGM (Tilaknagar Industries)

Announcement Date Purpose Date Book Closure Remark
From To
23-01-2020 EGM 22-02-2020 - - -
19-08-2019 AGM 11-09-2019 - - -
29-08-2018 AGM 22-09-2018 - - -
01-09-2017 AGM 25-09-2017 - - -
14-02-2017 POM 31-03-2017 - - -
12-08-2016 AGM 14-09-2016 - - -
17-08-2015 AGM 26-09-2015 19-09-2015 26-09-2015 -
30-05-2014 POM 01-08-2014 - - -
26-05-2014 AGM 27-09-2014 20-09-2014 27-09-2014 Rs.0.8000 per share(8%)Dividend
30-05-2013 AGM 11-09-2013 05-09-2013 11-09-2013 Rs.0.8000 per share(8%)Final Dividend
29-05-2012 AGM 21-09-2012 15-09-2012 21-09-2012 Rs.0.80 per share(8%)Final Dividend
23-04-2012 POM 24-05-2012 - - Special Resolution for authorization for ESOP Scheme-2012 of the Company & Special Resolution for approval for extension of the benefits of ESOP Scheme-2012 to the eligible employees of subsidiary Companies.
27-05-2011 AGM 08-09-2011 02-09-2011 08-09-2011 Rs.0.80 per share(8%)Final Dividend
09-08-2010 AGM 20-09-2010 25-08-2010 25-08-2010 Rs.2.50 per share(25%)Final Dividend
27-07-2009 EGM 24-08-2009 - - To increase the Authorized Share Capital of the Co. from Rs 38,46,00,000/- to Rs 58,46,00,000/- divided into 5,00,00,000 Equity Shares of Rs 10/- each & 9,00,000 CCCPS's of Rs 94/- each by creation of 2,00,00,000 Equity Shares of Rs 10/- each.
03-07-2009 AGM 01-08-2009 25-07-2009 01-08-2009 25% Final Dividend
20-05-2009 EGM 18-06-2009 - - To issue 41,70,000 CWs in one or more tranches to Mrs. Shivani Amit Dahanukar, the promoter of the Co. on preferential allotment basis, warrants shall be convertible at the option of the Warrant holder into equivalent no. of Equity Shares of Rs 10/- each.
18-02-2009 EGM 16-03-2009 - - To issue 8,74,932 -12% CCCPS of face value of Rs 94/- each, convertible into equivalent no. of Equity shares of the face value of Rs 10/- each at a premium of Rs 84/- per share & to increase in authorized share capital of the Co. from Rs 30,00,00,000/-.
15-07-2008 AGM 06-08-2008 31-07-2008 06-08-2008 21% Final Dividend
22-10-2007 EGM 28-11-2007 - - To issue 45,00,000 (Forty five Lacs) Convertible Warrants at a price of Rs 157/- each which are convertible into Equity shares of Rs 10/- each at a premium of Rs 147/- within a period of 18 months, on preferential basis.
20-07-2007 AGM 22-08-2007 16-08-2007 22-08-2007 15% Final Dividend
19-07-2006 AGM 12-08-2006 03-08-2006 12-08-2006 8% Dividend
12-09-2005 AGM 28-09-2005 19-09-2005 28-09-2005 12% Dividend
27-07-2004 AGM 15-09-2004 07-09-2004 15-09-2004 12% Dividend
13-05-2002 AGM 20-06-2002 17-06-2002 26-06-2002 Nil Dividend
27-01-2001 AGM 22-03-2001 09-03-2001 23-03-2001 -
03-11-1997 AGM - 16-12-1997 30-12-1997 -
Source : Dion Global Solutions Limited