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| Exchange Received Time 12/07/2018 19:19:50 Exchange Disseminated Time 12/07/2018 19:19:57 Time Taken 00:00:07 | Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice dated 18th May, 2018 convening the 43rd Annual General Meeting of TIL Limited ('the Company') to be held on 3rd August, 2018 at 10:00 a.m. 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 2017-18.
We are also enclosing a copy of the advertisement published on 11th July, 2018 in 'The Financial Express' (English) and 'Aajkal' (Vernacular) informing the Shareholders of the Company regarding completion of despatch of the Notice of the 43rd Annual General Meeting of the Company along with the Annual Report for the financial year 2017-18 to the Shareholders on 10th July, 2018.
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