TODAYS

Todays Writing Instruments Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 30, 2017. Further, the company has informed the Exchange regarding voting results.

Todays Writing Instruments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 30, 2017

Todays Writing Instruments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 30, 2017

Todays Writing Instruments Limited has submitted to the Exchange a copy of result of Postal Ballot.

Todays Writing Instruments Limited has submitted to the Exchange a copy of postal ballot notice pursuant to Section 110 of the Companies Act, 2013 along with Postal Ballot Form.

Todays Writing Products Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 29, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Todays_outcomeofagm_29092009.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Today_AGM_30092008.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has informed the Exchange that "Members of the Company in their meeting held on May 26, 2008 have approved the preferential issue of Warrants to all eligible Promoters and others proposed applicants".

Todays Writing Products Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on May 26, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Today_EGM_08052008.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has informed the Exchange that, at the meeting of the Board of Directors of the Company held on April 30, 2008, the following business were conducted. (1) To issue of 25,00,000 Warrants of Rs.10/- each on preferential basis out of which 5,00,000 warrants to Promoters and 20,00,000 to Non Promoters, at an effective price of Rs.80/- per warrant, which may be converted at a later date into one equity share of Rs.10 for each Warrant. (2) To convene an Extra Ordinary General Meeting of the Shareholders of the Company on May 26, 2008, inter alia, to obtain the approva

Todays Writing Products Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TODAY_AGM_03102007.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has informed the Exchange that the EOGM (Extra Ordinary General Meeting) of the Company was held on 15th March, 2007 but the shareholders did not approve the resolution on the following grounds: The information provided by some applicants were not in sync with SEBI (DIP) Guidelines on preferential allotment issue, hence, the Chairman of the meeting, in consultation with Directors & Shareholders present at the meeting, decided to drop the resolutions given in notice.

Todays Writing Products Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 29,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Today_041006.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has informed the Exchange that at the EGM of the Company held on June 19,2006, the shareholders approved the following Resolutions:- 1) Special Resolution relating to the issue of Foreign Currency Convertible Bonds (FCCBs) of upto US$ 20 Million. 2) Resolution for increasing the investment limits of FII's including their sub accounts registered with Sebi to 49%. 3) Resolution for increasing the borrowing powers of the Company from Rs.100 crores to Rs.200/- crores. The shareholders however requested the Chairman to defer consideration of Special Resolutions N

Todays Writing Products Limited has submitted to the Exchange a copy of Notice of EGM to be held on June 19,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Todays Writing Products Limited has submitted to the Exchange a copy of proceedings of AGM of the Company held on September 28, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Todays Writing Products Limited has submitted to the Exchange a copy of proceedings of EGM of the Company held on July 14, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Todays Writing Products Limited has submitted to the Exchange the proceedings of the Company relating to declaration of the result on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the Special Resolution under Section 17(e), 149(2A) & 31 of the said Act as set out in the notice dated February 2, 2005 pursuant to Section 192A(2) of the Act and results declared on April 4, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate

Todays Writing Products Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal ballot) Rules, 2001, that the company is seeking the members' consent through a special Resolutions proposed to be passed by Postal ballot for :1. Special Resolution U/s.17(e) of the Companies Act, 1956 for new sub clause/s are to be inserted after the existing sub clause 31 of Clause III (c) of the other object of the Memorandum of Association 2. Special Resolution U/s. 149(2A) for commencing and undertaking the business a