Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Tilak Ventures Limited.
Approval of the Final Reminder Cum Forfeiture Notice.28-01-2023
28-01-2023
Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2022. 2. To approve and adopt the Limited Review Report on the Financial Results for the Quarter ended December 31, 2022. 3. To consider the resignation of Mr Vinod Laxman Prabhu, Chief Financial Officer of the company. 4. Any other matters with the permission of chairman24-01-2023
Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Tilak Ventures Limited (The 'Company') To Be Held On Saturday, January 28, 2023
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve Approval of Final Reminder cum Forfeiture Notice for 22,67,941 (Twenty Two Lakhs Sixty Seven Thousand Nine Hundred and Forty One) partly paid equity shares of face value of Rs. 1 each (50 paise paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated February 18, 2022 and other matters connected therewith20-01-2023
Tilak Ventures Ltd - 503663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 31st December, 2022.15-01-2023
Tilak Ventures Ltd - 503663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201815-01-2023
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to the 1st reminder notice dated 5 November, 2022 the Company has received first and final call money on 5,19,202 partly paid-up equity shares Rs.@2.50 /- per share aggregating to Rs. 12,98,005.00/-. The Board of Directors of the Company at its meeting held today i.e., 14 December, 2022 has interalia approved the allotment of 5,19,202 fully paid up shares of face value Rs.1/- each, against which the first and final call money was received. These fully paid up shares will rank pari passu with the existing fully paid-up equity shares and shall be available to trade under the ISIN INE026L01022, subject to completion of necessary corporate actions and receipt of listing and trading approvals from BSE Limited.14-12-2022
Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Tilak Ventures Limited.
Pursuant to the 1st reminder notice dated 5 November, 2022 the Company has received first and final call money on 5,19,202 partly paid-up equity shares Rs.@2.50 /- per share aggregating to Rs. 12,98,005.00/-. The Board of Directors of the Company at its meeting held today i.e., 14 December, 2022 has interalia approved the allotment of 5,19,202 fully paid up shares of face value Rs.1/- each, against which the first and final call money was received. These fully paid up shares will rank pari passu with the existing fully paid-up equity shares and shall be available to trade under the ISIN INE026L01022, subject to completion of necessary corporate actions and receipt of listing and trading approvals from BSE Limited.14-12-2022
Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Tilak Ventures Limited (The 'Company') To Be Held On Wednesday, December 14, 2022.
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 ,inter alia, to consider and approve As per attachment13-12-2022
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication for First Reminder Notice sent to shareholders of partly paid up shares of the company.12-11-2022