Tilaknagar Industries Ltd-$

BSE: 507205

40

total announcements

507205.BO · 15 min delayed

BSECompany UpdateFundraise3d ago

Tilaknagar Industries Ltd-$

Intimation under Regulation 30 of SEBI LODR regarding investment in Black Tiger Distilleries Private Limited

Tilaknagar Industries Ltd. has announced an investment in Black Tiger Distilleries Private Limited, subscribing to 30% of the company's share capital on a fully diluted basis for an aggregate consideration of INR 22,00,00,000. The investment aims to strengthen the company's presence in the tequila and agave spirits segment.

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BSECompany Update4d ago

Tilaknagar Industries Ltd-$

Letter to shareholders of the Company as per Regulation 36(1)(b) of SEBI LODR Regulations,2015

Tilaknagar Industries Ltd has issued a letter to shareholders informing them about the 91st Annual General Meeting (AGM) and Annual Report for the financial year 2025-26, as per Regulation 36(1)(b) of SEBI LODR Regulations, 2015. The AGM will be held on September 22, 2026, through video conferencing. Shareholders who have not registered their email addresses can access the AGM notice and annual report through a weblink and QR code provided in the letter.

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BSECorp. ActionDividend4d ago

Tilaknagar Industries Ltd-$

Please find attached intimation regarding the record date

Tilaknagar Industries Ltd has announced the record date for the purpose of determining the eligibility of equity shareholders for a dividend. The record date is set for September 15, 2026, and the company will hold its 91st Annual General Meeting on September 22, 2026.

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BSECorp. ActionDividend4d ago

Tilaknagar Industries Ltd-$

Please find attached intimation for Book Closure

Tilaknagar Industries Ltd has announced a record date for the purpose of determining the eligibility of equity shareholders for a dividend, scheduled to be paid at the rate of Re. 1/- per equity share of Rs. 10/- each (10%). The record date is September 15, 2026, and the book closure date is from September 16, 2026, to September 22, 2026.

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BSEAGM/EGM4d ago

Tilaknagar Industries Ltd-$

Please find enclosed herewith Notice for the 91st Annual General Meeting to be held on Tuesday, September 22, 2026 and Annual Report for the financial year ended 2025-26.

Tilaknagar Industries Ltd. has announced its 91st Annual General Meeting (AGM) to be held on September 22, 2026, along with the Annual Report for the financial year 2025-26. The company has also highlighted its growth prospects, including the acquisition of Imperial Blue, a brand with 25+ years of legacy and strong consumer franchise, which has accelerated its expansion into whisky and enhanced its scale and reach.

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BSEOthersResults5d ago

Tilaknagar Industries Ltd-$

Pursuant to Regulation 30 and 34 of SEBI Listing Regulations, we are enclosing herewith the Notice for the 91st AGM and the Annual Report for the financial year 2025-26

Tilaknagar Industries Ltd. has announced its 91st Annual General Meeting (AGM) and Annual Report for the financial year 2025-26, with the AGM scheduled to be held on September 22, 2026, through video conferencing. The report highlights the company's growth, including the acquisition of Imperial Blue, a brand with 25+ years of legacy and strong consumer franchise, which has accelerated the company's expansion into whisky and enhanced its scale and reach.

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BSECompany UpdateResults26 Aug 2026

Tilaknagar Industries Ltd-$

The Nomination and Remuneration Committee of the Board of Directors of Tilaknagar Industries approved the variation in the vesting schedule of stock options granted to eligible employees ....

Tilaknagar Industries Ltd has disclosed a variation in the vesting schedule of stock options granted to eligible employees under the Employee Stock Option Scheme 2025. The Nomination and Remuneration Committee approved the change on August 26, 2026, with all other terms and conditions remaining unchanged.

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BSECompany UpdateMgmt Change25 Aug 2026

Tilaknagar Industries Ltd-$

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the management shall be interacting with analyst/investors ....

Tilaknagar Industries Ltd has announced an analyst/investor meet on September 3, 2026, at Grand Hyatt, Mumbai, as part of the Ashwamedh – Elara India Dialogue 2026. The company will not discuss any unpublished price-sensitive information during the meeting.

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BSEAGM/EGMMgmt Change24 Aug 2026

Tilaknagar Industries Ltd-$

Voting results and scrutinizer''s report on the postal ballot dated August 24, 2026.

Tilaknagar Industries Ltd. has announced the voting results and scrutinizer's report on the postal ballot dated August 24, 2026. The company has declared the re-appointment of Ms. Swapna Shah as Non-Executive Non-Independent Director of the Company and approval of advisory fees. The voting results show that 86.5481% of the valid votes cast were in favour of the resolution, while 13.4519% were against it. The resolution was passed with requisite majority.

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BSECompany UpdateMgmt Change20 Aug 2026

Tilaknagar Industries Ltd-$

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the management shall be interacting with analyst/investors ....

Tilaknagar Industries Ltd has informed about an analyst/investor meet on August 25, 2026, where the management will interact with analysts/investors. The company has uploaded the latest investor presentation on July 27, 2026, and it is available on the company's website.

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BSECompany UpdateMgmt Change15 Aug 2026

Tilaknagar Industries Ltd-$

Pursuant to Regulation 30 of SEBI LODR we would like to inform you that the Nomination and Remuneration Committee of the Company vide a circular resolution passed on August 15, 2026 granted ....

Tilaknagar Industries Ltd has informed about the grant of 10,65,000 stock options to eligible employees under the Employees Stock Option Schemes 2025. The stock options are granted at an exercise price of Rs. 382 per option, and the vesting period will commence from the date of grant subject to a minimum of 1 year.

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