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Tilak Ventures Ltd - 503663 - The Board Has Approved The Day, Date, Time And Calendar Of Events And Notice For 41St Annual General Meeting Of The Company To Be Held On Thursday, 29Th September, 2022 At 01.00 P.M., Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').

 The board has approved the day, date, time and calendar of events and Notice for 41st Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 01.00 P.M., through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
29-08-2022
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Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Monday, 29Th August, 2022

 1. Approved and recommended the appointment of Mrs. Tanu Girraj Agrawal, Director (DIN: 00290966), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013, in the ensuing Annual General Meeting for the approval of shareholders. 2. Approved and recommended the regularization and appointment of Mr. Ashish Kachhara (DIN: 09671227) as Non Executive Independent Director of the Company, in the ensuing Annual General Meeting for the approval of shareholders. 3. Approved the proposal of increase in limit to make investment, loan/guarantee & advances in excess of limits specified under section 186 of Companies Act, 2013 up to Rs. 200 crores, subject to the shareholder's approval in upcoming Annual General Meeting. other matters as per attachment
29-08-2022
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Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Notice Of 05/2022-2023 Board Meeting Schedule To Be Held On Monday, 29Th August, 2022

 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve the following Matters as per attachment
20-08-2022
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Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find attached herewith copy of newspaper publication of the Un-Audited Financial Results for the quarter ended 30th June, 2022 published on Sunday, 07th August, 2022 in following News Paper(s): 1. Financial Express [English Newspaper] 2. Mumbai Lakshadweep [Marathi Newspaper]
08-08-2022
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Tilak Ventures Ltd - 503663 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Company has made allotment of Right issue of 9,63,60,000 (Nine Crores Sixty-Three Lakhs Sixty Thousand) Partly paid-up Equity shares at price of Rs. 5.00/- (Rupees Five Only) inclusive of premium of Rs. 4.00/- (Rupees Four only) per Equity Share on Right basis on 22nd March, 2022. The amount of Rs.24,09,00,000/- (Rupees Twenty-Four Crores and Nine Lakhs Only) was raised through application.
06-08-2022
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Tilak Ventures Ltd - 503663 - Outcome Of Board Meeting Held On Today I.E. Saturday 06Th August, 2022

 1. Approved The Un-Audited Financial Results of the quarter ended June 30, 2022, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results for the quarter ended June 30, 2022.
06-08-2022
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Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Saturday 06Th August, 2022

 The Board transacted and approved following matters: 1. The Un-Audited Financial Results of the quarter ended June 30, 2022, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results for the quarter ended June 30, 2022.
06-08-2022
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Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 06Th August, 2022

 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,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 June 30, 2022. 2. To approve and adopt the Limited Review Report on the Financial Results for the Quarter ended June 30, 2022.
29-07-2022
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Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Additional Independent Director of the Company.
14-07-2022
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Tilak Ventures Ltd - 503663 - The Board Of Directors Of The Company Has Fixed Monday, 18Th July, 2022 As The Record Date For The Purpose Of Determining The Holders Of Partly Paid-Up Equity Shares To Whom The Call Notice Will Be Dispatched For Payment Of The Call.

 The Board of Directors of the Company has fixed Monday, 18th July, 2022 as the record date for the purpose of determining the holders of partly paid-up equity shares to whom the Call notice will be dispatched for payment of the Call.
13-07-2022
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