Tilaknagar Industries : Insider Trading - Others

September 08, 2022
The Secretary	The Secretary
BSE Ltd.	National Stock Exchange of India Ltd.
Corporate Relationship Dept.,	Exchange Plaza, Plot no. C/1, G Block,
14th floor, P. J. Tower,	Bandra-Kurla Complex,
Dalal Street, Fort	Bandra (E),
Mumbai - 400 001	Mumbai - 400 051
Stock Code - 507205	Stock Code - TI

Dear Sir/Madam,

Sub: Violation under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

This is with reference to Clause 13 of Schedule B read along with Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulation, 2015 ('PIT Regulations'), we hereby report the following violation under PIT Regulations as provided under SEBI vide Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020:

Sr.	Particulars	Details
No
1	Name of the listed company	Tilaknagar Industries Ltd.
2	Please tick appropriate checkbox	Listed Company
	Reporting in capacity of:
		✓ Listed Company
		☐ Intermediary
		☐ Fiduciary
3	A. Details of Designated Person (DP)
	i.	Name of DP	Mr. Bhagwan Dattatraya Joshi
	ii.	PAN of DP	AOSPJ6133M
	iii.	Designation of DP	Executive - Production & Quality
	iv.	Functional Role of DP	Production & Quality
	v.	Whether DP is Promoter or belongs to	No
		Promoter Group
	B. If Reporting is for immediate relative of DP
	i.	Name of the immediate relative of DP	No
	ii.	PAN of the immediate relative of DP	No
	C. Details of transaction(s)
	i.	Name of the scrip	BSE Scrip Code: 507205
			NSE Symbol: TI
	ii.	No of shares traded and value (Rs.)		Sale		100	Rs. 7,245
		(Date- wise)		transaction		shares	(Rs. 72.45
				July 05,			per share)
				2022
				Sale		200	Rs.
				transaction		shares	15,240
				July 06,			(Rs. 76.20
				2022			per share)

Sale

200

Rs.

transaction

shares

16,040

July 07,

(Rs. 80.20

2022

per share)

Sale

200

Rs.

transaction

shares

16,200

July 26,

(Rs. 81.00

2022

per share)

Sale

200

Rs.

transaction

shares

16,200

July 27,

(Rs. 81.00

2022

per share)

Sale

70

Rs. 5,600

transaction

shares

(Rs. 80.00

August 03,

per share)

2022

Sale

380

Rs.

transaction

shares

31,012

August 04,

(Rs. 81.61

2022

per share)

D. In case value of trade(s) is more than Rs.10 lacs in a calendar quarter

i.

Date

of

intimation

of

trade(s)

by

Not Applicable

concerned

DP/ director/

promoter/

promoter group to Company under

regulation 7 of SEBI (PIT) Regulations,

2015

ii.

Date

of

intimation

of

trade(s)

by

Not Applicable

Company to stock exchanges under

regulation 7 of SEBI (PIT) Regulations,

2015

4

Details of violations observed under Code

The

purchase

transaction

of

the

of Conduct

equity

shares

was made

during

the

trading window closure period and

without pre-clearance inadvertently

5

Action taken by Listed company

The

designated person

has been

issued a warning letter and penalty

has been levied.

6

Reasons

recorded

in writing

for

taking

The

purchase

transaction

of

the

action stated above

equity

shares

was made

during

the

trading window closure period and

without pre-clearance

7

Details

of

the

previous

instances

of

Nil

violations, if any, since last financial year

8

If any amount collected for Code of Conduct violation(s)

i.

Mode

of

transfer to

SEBI

- IPEF

Online

(Online/Demand Draft)

ii. Details of transfer/payment: N.A.

In case of Online:

Particulars

Details

Name of the transferor

Bhagwan Joshi

Bank Name, branch and Account number

Name of Beneficiary: SEBI - IPEF

			Bank Name: Bank of India
			Bank Branch: Bandra Kurla Complex
			(BKC)
			Account Number: 012210210000008
			IFSC Code: BKID0000122
		UTR/Transaction reference Number	225075638258
		Transaction date	September 07, 2022
		Transaction Amount (in Rs.)	12,097/-
		In case of Demand Draft (DD): N.A.
		Particulars	Details
		Bank Name and branch	-
		DD Number	-
		DD date	-
		DD amount (in Rs.)	-
9	Any other relevant information	Nil

Yours faithfully,

	Digitally signed by
DIPTI VARUN DIPTI VARUN TODKAR
TODKAR	Date: 2022.09.08
18:04:51 +05'30'

Dipti Todkar

Company Secretary and Compliance Officer

PAN: AHMPJ8860A

Email ID: [e-mail]

Date: September 08, 2022

Place: Mumbai