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Standard and Aajkal. Pursuant to amended Clause 52 of the Listing Agreement with the Stock Exchanges, the Company is alsoposting financial results and other shareholders’ related information in the Corporate Filing and Dissemination System (CFDS),viz., www.corpfiling.co.in.b) The Management Discussion and Analysis Report forms part of the Directors’ Report.9. General Shareholder Informationa) AGM: Date, time and venueForthcoming Annual General Meeting will be held on 28th July, 2009 at 10:00 A.M. at the Company’s registered office at 1,Taratolla Road, Garden Reach, Kolkata 700024.b) Financial Calendar (Tentative)Financial Reporting for the year ended 31st March, 2009 May, 2009Mailing of Annual Reports for 2008-2009 June, 2009Financial Reporting for the quarter ending 30th June, 2009 July, 2009Limited Review Report for the quarter ending 30th June, 2009 July, 2009Financial Reporting for the quarter /half year ending 30th September, 2009. October, 2009Limited Review Report for the half year ending 30th September, 2009 October, 2009Financial Reporting for the quarter ending 31st December, 2009 January, 2010Limited Review Report for quarter ending 31st December, 2009 January, 2010Financial Reporting for the year ending 31st March, 2010 May, 2010c) Date of Book closureThe Share Transfer Books and Register of Members will remain closed from 22nd July, 2009 to 28th July, 2009, both daysinclusive.d) Dividend Payment dateOn or about 5th August, 2009.e) Listing on Stock ExchangesName of the Stock Exchange Address CodeThe Calcutta Stock Exchange Association Ltd. 7, Lyons Range, Kolkata-700 001 30148Bombay Stock Exchange Ltd. Phiroze Jeejeeboy Tower, Dalal Street, Fort, Mumbai-400 001 505196National Stock Exchange of India Ltd.Exchange Plaza, 5th Floor, Plot No.C/1, G-Block Bandra-Kurla Complex, TIL-EQBandra (E), Mumbai 400 051.Listing fees for the year 2009-10 have been paid to the Stock Exchanges.The International Security Identification Number (ISIN) is INE806C01018.
042043Report on Corporate Governancef) Market Price DataMonthsBombay Stock Exchange Limited* Market Price (Rs.)HighLowApril 2008 433.30 365.60May 2008 435.00 381.00June 2008 408.90 340.00July 2008 373.85 296.00August 2008 399.80 330.00September 2008 351.00 205.00October 2008 239.00 126.00November 2008 193.00 127.50December 2008 141.95 112.75January 2009 157.00 97.00February 2009 117.35 83.00March 2009 107.80 69.90* Where Equity Shares of the Company are regularly traded.Sensex Vs Shareprice (Apl ’08 - Mar ‘09)177801697216164153561454813740129321212411316105089700APL MAY JUN JULY AUG SEP OCT NOV DEC JAN FEF MAR450415380345310275240205170135100BSE SENSEXPRICE
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Page 9 and 10: 0607PAT Margin (Per Cent)3.934.17EB
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TIL Limited1, Taratolla Road, Garde
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