TIL LTD. - Notice Of Board Meeting TIL Limited<BR>

Please find attached herewith a scanned copy of our letter of even date under Regulation 29 of the SEBI (LODR) Guidelines, 2015 informing about the ensuing Board Meeting of TIL Limited ("the Company") to be held on Saturday, the 26th August, 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter and three months period ended on 30th June, 2017, subject to Limited Review by the Statutory Auditors of the Company.