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Board Meeting Intimation For Results (Board Meeting)
Board Meeting Intimation For Results (Board Meeting)
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l, Tarstoll fload,Gsrden
(ollsta-700 024
Ph.
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Reach
V'/obsrte : www.tilindia.in
Dear Sir,
Sub: Notice of Board Meeting of TIL Limited ('the Company')
In terms of Regulation 29 of SEBI (Listing Obligaiions and Disclosure Requirements), 2015, tve
would like to inform you that a Meeting of the Board of Directors of the Company will be held
on Monday, the 7t November,2016, inter-alia, to consider and approve the Unaudited Financial
Results of the Company for the Second Quarter and six months period ended on 30u'
September, 2016, subiect to Limited Review by the Statutory Auditors.
Thanking You,
Yours faithfully,
FOT
TIL LIMITED
HATTACHARJEE
COMPANY SECRETARY
SE