Equity Analysis

Company Profile

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Tilaknagar Industries Ltd

Industry : Breweries & Distilleries

BSE Code

ISIN Demat

Book Value()

507205

INE133E01013

39.1580728

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

35.33

6627.09

EPS(TTM)

Face Value()

Div & Yield %:

9.72

0.15

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Pacific Industries Ltd - Board Meeting Outcome for Board Meeting Outcome For Approving Board Report And Considering The AGM Related Matter

Aug 29,2024

1. Appoint M/s Ronak Jhuthawat and Co. Practicing Company Secretaries Udaipur as Scrutinizer for E- Voting in respect of 35th Annual General Meeting of the Company. 2. Consider and Approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2024. 3. fix the cut off date and period of E- voting in respect of 35th Annual General Meeting of the company. 4. Approve the Notice of 35th Annual General Meeting of the company scheduled to be held on Wednesday 25th September 2024 through VC/OAVM at 12.30 P.M. 5. Approved the Closure of Register of Members and Share Transfer Books of the Company from September 18 2024 to September 25 2024 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31 2024.