TIL2024-06-132024-09-10Resolution1 TIL2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIL2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIL2024-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution1in-bse-voting:TotalShareholdingMember TIL2024-09-10 Resolution1 TIL2024-06-132024-09-10Resolution2 TIL2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIL2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIL2024-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution2in-bse-voting:TotalShareholdingMember TIL2024-09-10 Resolution2 TIL2024-06-132024-09-10Resolution3 TIL2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIL2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution3in-bse-voting:TotalShareholdingMember TIL2024-09-10 Resolution3 TIL2024-06-132024-09-10Resolution4 TIL2024-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIL2024-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIL2024-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution4in-bse-voting:TotalShareholdingMember TIL2024-09-10 Resolution4 TIL2024-06-132024-09-10Resolution5 TIL2024-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIL2024-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIL2024-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution5in-bse-voting:TotalShareholdingMember TIL2024-09-10 Resolution5 TIL2024-06-132024-09-10Resolution6 TIL2024-09-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIL2024-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIL2024-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIL2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIL2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIL2024-09-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIL2024-09-10 Resolution6in-bse-voting:TotalShareholdingMember TIL2024-09-10 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TIL INE806C01018 TIL Limited AGM 2024-09-10 9496 1 106 0 53 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March 2024 together with the Reports of the Board of Directors and the Auditors thereon. 45577433 45577433 100 45577433 0 100 0 45577433 0 0 0 0 0 0 45577433 0 0 0 0 0 0 45577433 45577433 100 45577433 0 100 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 20422877 2392007 11.71 2389989 2018 99.92 0.08 20422877 0 0 0 0 0 0 20422877 0 0 0 0 0 0 20422877 2392007 11.71 2389989 2018 99.92 0.08 66602056 47969440 72.02 47967422 2018 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March 2024 together with the Reports of the Auditors thereon. 45577433 45577433 100 45577433 0 100 0 45577433 0 0 0 0 0 0 45577433 0 0 0 0 0 0 45577433 45577433 100 45577433 0 100 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 20422877 2392007 11.71 2389989 2018 99.92 0.08 20422877 0 0 0 0 0 0 20422877 0 0 0 0 0 0 20422877 2392007 11.71 2389989 2018 99.92 0.08 66602056 47969440 72.02 47967422 2018 100 0 Ordinary false Ratification of Remuneration of the Cost Auditors of the Company for the financial year 2024-25 45577433 45577433 100 45577433 0 100 0 45577433 0 0 0 0 0 0 45577433 0 0 0 0 0 0 45577433 45577433 100 45577433 0 100 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 20422877 2392007 11.71 2384613 7394 99.69 0.31 20422877 0 0 0 0 0 0 20422877 0 0 0 0 0 0 20422877 2392007 11.71 2384613 7394 99.69 0.31 66602056 47969440 72.02 47962046 7394 99.98 0.02 Ordinary false Appoint Mr. Sunil Kumar Chaturvedi (DIN 02183147) as a Director of the Company liable to retire by rotation 45577433 45577433 100 45577433 0 100 0 45577433 0 0 0 0 0 0 45577433 0 0 0 0 0 0 45577433 45577433 100 45577433 0 100 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 20422877 2392007 11.71 2389997 2010 99.92 0.08 20422877 0 0 0 0 0 0 20422877 0 0 0 0 0 0 20422877 2392007 11.71 2389997 2010 99.92 0.08 66602056 47969440 72.02 47967430 2010 100 0 Ordinary false To Appoint Mr. Alok Kumar Tripathi (DIN 10470292) as a Director of the Company liable to retire by rotation 45577433 45577433 100 45577433 0 100 0 45577433 0 0 0 0 0 0 45577433 0 0 0 0 0 0 45577433 45577433 100 45577433 0 100 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 20422877 2392007 11.71 2389997 2010 99.92 0.08 20422877 0 0 0 0 0 0 20422877 0 0 0 0 0 0 20422877 2392007 11.71 2389997 2010 99.92 0.08 66602056 47969440 72.02 47967430 2010 100 0 Ordinary false To Appoint Mr. Ayan Banerjee (DIN 07563764) as a Director of the Company liable to retire by rotation 45577433 45577433 100 45577433 0 100 0 45577433 0 0 0 0 0 0 45577433 0 0 0 0 0 0 45577433 45577433 100 45577433 0 100 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 601746 0 0 0 0 0 0 20422877 2392008 11.71 2388464 3544 99.85 0.15 20422877 0 0 0 0 0 0 20422877 0 0 0 0 0 0 20422877 2392008 11.71 2388464 3544 99.85 0.15 66602056 47969441 72.02 47965897 3544 99.99 0.01