Tilak Ventures Ltd - 503663 - Closure of Trading Window
Trading window closure intimation28-06-2024
28-06-2024
Tilak Ventures Ltd - 503663 - Compliances-Reg.24(A)-Annual Secretarial Compliance
24A for the FY 2023-202430-05-2024
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publishment - Financial results30-05-2024
Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of Board Meeting 02/2024-2025 Held Today I.E. Saturday 25Th May, 2024
The Board transacted and approved following matters: 1. The Standalone & Consolidated Audited Financial Results of the quarter and year ended 31st March, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone & Consolidated Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2024. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015. 4. Approved and appointed Mr. Nitesh Chaudhary, Proprietor of M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2024-2025 & 2025-2026. 5. Approved policy on Corporate Social Responsibility and constituted Corporate Social Responsibility Committee with details as below: a) Mr. Chirag Goyal - Chairman b) Mr. Vikash Kulhriya - member c) Mr. Girraj Kishor Agrawal - Member25-05-2024
Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Board Meeting Intimation
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Intimation of Board Meeting17-05-2024
Tilak Ventures Ltd - 503663 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTilak Ventures Ltd 2CIN NO.L65910MH1980PLC023000 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.38 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: DAVENDRA KUMAR Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Tarrannum Bano Designation: CFO EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024
Tilak Ventures Ltd - 503663 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.
Compliance Certificate25-04-2024
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Raising of Funds
As per attachment23-04-2024