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 30th September, 2022. Tilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 41st Annual General Meeting of the Company held on 29th September, 2022. Tilak Ventures Ltd - 503663 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in view of finalization of accounts for the Quarter/ Half year ended 30th September, 2022, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters, Designated Persons and / or any person having contractual or fiduciary relation with the Company, with effect from, the 1st day of October, 2022 until 48 hours after the announcement of Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022. Tilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 41st Annual General Meeting of Tilak Ventures Limited Tilak Ventures Ltd - 503663 - Notice Of The 41St Annual General Meeting
As per attachment. Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing about the 41st Annual General Meeting of the Company in accordance with the Regulation 47 of SEBI (LODR), 2015. The notice was published in the following newspapers on 9th September, 2022. 1. Financial Express [English Newspaper] 2. Mumbai Lakshadweep [Marathi Newspaper] Tilak Ventures Ltd - 503663 - Reg. 34 (1) Annual Report.
Annual Report 2021-22 as per attachment. Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing about the 41st Annual General Meeting of the Company in accordance with the Regulation 47 of SEBI (LODR), 2015. The notice was published in the following newspapers on 4th September, 2022. 1. Financial Express [English Newspaper] 2. Mumbai Lakshadweep [Marathi Newspaper] Tilak Ventures Ltd - 503663 - Intimation And Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company at its meeting held today i.e. Monday, 29th August, 2022 has inter-alia approved the conversion of 9,35,72,857 partly paid-up equity shares of face value Rs.1/- each into fully paid-up equity shares of face value Rs.1/- each, against which the first and final call money has been received. The converted 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.