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Exchange Received Time  03/08/2017 17:59:59 Exchange Disseminated Time 03/08/2017 18:00:08 Time Taken 00:00:09 | Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice dated 13th May, 2017 convening the 42nd Annual General Meeting of TIL Limited ('the Company') to be held on 26th August, 2017 at 10:00 Hours IST at the Registered Office of the Company at 1, Taratala Road, Garden Reach, Kolkata - 700024 along with a copy of the Annual Report of the Company for the financial year 2016-17. We have also attached a copy of the advertisement published on 3rd August, 2017 in 'The Financial Express' (English) and 'Aajkal' (Vernacular) informing the Shareholders of the Company regarding completion of dispatch of the Notice of the 42nd Annual General Meeting of the Company along with the Annual Report for the financial year 2016-17 to the Shareholders on 1st August, 2017. The Shareholders have also been informed in the aforesaid advertisement about the Book Closure and the electronic voting facility to be provided to the Shareholders to exercise their right to vote on Resolutions proposed to be considered at the Annual General Meeting. |
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