Tilaknagar Industries share news, announcements and annual reports

NSE: TIBSE: 507205BeveragesSmall Cap

Tilaknagar Industries Limited · Face value ₹10 · Listed Oct 2001 on BSE, Jul 2010 on NSE

₹480.85₹16.40 (3.30%)BSE ₹481.25

Share price at the NSE close on 30 Oct 2026. Previous close ₹497.25.

30 Oct: open ₹499.90, high ₹501.90, low ₹475.00

52-week range of traded prices to 30 Oct 2026

₹381.55Low, 23 Jan 2026₹607.80High, 23 Sep 2026

Market cap: ₹11,920 Cr558th largest listed
P/E: Lossover the last 12 months
P/B: 3.95
Dividend yield: 0.21%
ROE: −2.7%
ROE without one-offs: 8.2%
ROCE: 8.1%
Debt to equity: 0.73
Volume, NSE: 4,23,35349.5% delivered

Tilaknagar Industries board meetings

113 filed, newest first. Page 1 of 3.

Oct 2026
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026
Jul 2026
- 20 Jul · Board meeting
  To consider and approve the financial results for the period ended June 30, 2026
May 2026
- 25 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and dividend
Feb 2026
- 9 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025
Nov 2025
- 8 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025
Aug 2025
- 11 Aug · Board meeting
  Board meeting held on August 11, 2025.
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
Jul 2025
- 29 Jul · Board meeting
  Outcome of Board Meeting held on July 29, 2025.
- 24 Jul · Board meeting
  To consider Fund Raising and other business matters
- 23 Jul · Board meeting
  Outcome of Board Meeting held on July 23, 2025.
- 19 Jul · Board meeting
  To consider Fund Raising and other business matters
May 2025
- 5 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
Feb 2025
- 4 Feb · Board meeting
  Board meeting held on February 04, 2025.
Jan 2025
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 and other business matters
Nov 2024
- 4 Nov · Board meeting
  Outcome of Board Meeting held on November 04, 2024.
Oct 2024
- 29 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters
Aug 2024
- 12 Aug · Board meeting
  Board meeting held on August 12, 2024.
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters
May 2024
- 13 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters
Feb 2024
- 12 Feb · Board meeting
  Board meeting held on February 12, 2024.
- 7 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 and other business matters
Nov 2023
- 2 Nov · Board meeting
  Board meeting held on November 02, 2023.
Oct 2023
- 26 Oct · Board meeting
  Board Meeting on 02/11/2023 to consider and approve inter alia the financial results for the quarter and half year ended September 30, 2023
Aug 2023
- 8 Aug · Board meeting
  Outcome of Board Meeting held on August 08, 2023.
Jul 2023
- 31 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters
May 2023
- 16 May · Board meeting
  Tilaknagar Industries Limited has informed the Outcome of Board meeting held on May 16, 2023 to Exchange .
- 9 May · Board meeting
  To consider and approve the financial results for the quarter and year ended March 31, 2023 and dividend
Feb 2023
- 7 Feb · Board meeting
  Outcome of Board Meeting held on February 07, 2023.
Jan 2023
- 31 Jan · Board meeting
  To consider and approve inter-alia, the financial results for the period ended December 31, 2022
Nov 2022
- 10 Nov · Board meeting
  Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022, Fund raising and Other business matters
- 3 Nov · Board meeting
  Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022
Aug 2022
- 11 Aug · Board meeting
  Board Meeting held on 11-Aug-2022 to consider Unaudited financial results for the quarter ended June 30, 2022 and appointment of Secretarial Auditor for the financial year 2022-23.
- 4 Aug · Board meeting
  Tilaknagar Industries Ltd. has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider unaudited financial statements for the period ended June 30, 2022
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022, Dividend, Fund raising and Other business matters
- 21 May · Board meeting
  Board Meeting to be held on 30-May-2022 to consider financial results (Standalone and Consolidated) for the period ended March 2022
Feb 2022
- 9 Feb · Board meeting
  Board meeting held on February 09, 2022.
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
- 1 Nov · Board meeting
  Board meeting held on November 01, 2021.
Oct 2021
- 27 Oct · Board meeting
  To consider Fund Raising
Aug 2021
- 14 Aug · Board meeting
  Board meeting held on August 14, 2021.
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
May 2021
- 29 May · Board meeting
  Board meeting held on May 29, 2021.
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Feb 2021
- 12 Feb · Board meeting
  Board meeting held on February 12, 2021, inter-alia, considered and approved: (i) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Copies of the same along with the Limited Review Reports submitted by M/s. Harshil Shah & Company, Statutory Auditors of the Company are enclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015; and (ii) the allotment of 151000 equity shares having face value of Rs. 10/- each to the option grantee pursuant to exercise of Employee Stock Option (ESOP) as per details given herein below: Particulars ESOP Scheme 2010 ESOP Scheme 2012No. of shares 51000 100000Issue price per share(Rs.) 15/- 13/-Total shares 51000 100000 After the present allotment, the post-issue paid-up equity share capital of the Company has become Rs. 1,25,43,46,030/- divided into 125434603 equity shares having face value of Rs 10/- each. Please take note that the Meeting commenced at 1.30 p.m. and concluded at 2.50 p.m.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 In compliance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021, to consider and approve, amongst others, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020.Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares is already closed from Friday, January 1, 2021 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.
Jan 2021
- 21 Jan · Board meeting
  Board meeting held on January 21, 2021.
Nov 2020
- 13 Nov · Board meeting
  That the Board of Directors has, in its Adjourned Meeting held on November 13, 2020, inter alia, considered and approved: (i) the proposal for issuance of upto 1,39,03,752 (One Crore Thirty Nine Lacs Three Thousand Seven Hundred Fifty Two) equity shares having face value of Rs. 10/-(Rupees Ten) each to Edelweiss Asset Reconstruction Company Limited ( EARC ), an Asset Reconstruction Company registered under Section 3 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and a Financial Institution within the meaning of sub clause (i-a) of clause (h) of Section 2 of the Recovery of Debts due to Banks and Financial Institutions Act, 1993 acting as Trustee of EARC Trust SC233, EARC Trust SC241 and EARC Trust SC269 at an issue price of Rs. 24.36 per equity share(including premium of Rs. 14.36 per equity share) towards conversion of part of the debt owed to it by the Company amounting to Rs. 33,86,95,398.72 (Rupees Thirty Three Crores Eighty Six Lacs Ninety Five Thousand Three Hundred Ninety Eight and Seventy Two Paisa only) on preferential basis, subject to approval of the Members of the Company. Details in accordance with Para A of Part A of Schedule III read with Regulation 30(2) of the SEBI(LODR) Regulations, 2015 are annexed herewith as Annexure-A; (ii) the allotment of 1,49,838 equity shares having face value of Rs. 10/- each to the option grantees pursuant to exercise of employee stock option (ESOP) as per details given herein below: Particulars ESOP Scheme 2010 ESOP Scheme 2012 No. of shares 3,600 1,000 1,45,238 Issue price per share(Rs.) 13/- 15/- 13/- Total shares 4,600 1,45,238 After the present allotment, the post-issue paid-up equity share capital of the Company has become Rs. 1,25,28,36,030/- divided into 12,52,83,603 equity shares having face value of Rs 10/- each; and (iii) convening of the Annual General Meeting of the Company on Tuesday, December 29, 2020 at 10.30 a.m. through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ) facility. The notice of the Meeting shall be dispatched in due course. Please also take note that the Board of Directors has, in the abovementioned Meeting taken note of resignation of Mr. Gaurav Thakur from the position of the Company Secretary and Compliance Officer, due to his personal reasons, with effect from conclusion of business hours of November 30, 2020. Please take note that the Meeting commenced at 03.30 p.m. and concluded at 05.40 p.m.
- 5 Nov · Board meeting
  To consider and approve the following matters: i. The un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2020; and ii. 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. Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2020 as intimated vide our letter no. TI/NSE/COMP/2020-21/34 dated September 30, 2020.

Tilaknagar Industries board meetings

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