We wish to inform you that the 44th Annual General Meeting (AGM) of the TIL Limited(Company) is scheduled to be held on Tuesday 13th August 2019 at 10.00 a.m. at the Registered Office of the Company at 1 Taratolla Road Garden Reach Kolkata- 700001.
As required under Regulations 30 and 34 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Annual Report of the Company for the FY 2018-19 together with the Notice convening the AGM.
The Annual Report contains the information and disclosures required in terms of Regulation 34(2) and 34(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.