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Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors

1. This is to inform you that the Board of Directors of the Company has, at its meeting held today, inter alia, considered and approved the following matters relating to payment of Rs. 24,09,00,000/- (Rupees Twenty-Four Crores and Nine Lakhs Only) towards first and final call on 9,63,60,000 partly paid up equity shares of face value of Rs. 1/- each which were issued and allotted on 22nd March, 2022 on right basis pursuant to the Letter of Offer dated 18th February, 2022: 2. Appointment of Mr. Ashish Kachhara as Independent Additional Director
13-07-2022
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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 June, 2022.
07-07-2022
Bigul

Tilak Ventures Ltd - 503663 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GIRIRAJ KISHORE AGARWALDesignation :- Any Other
07-07-2022
Bigul

Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Proposal Of Making Of First And Final Call On 9,63,60,000 Partly Paid Equity Shares Of Face Value Of Rs. 1 Each

Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 ,inter alia, to consider and approve 1. Proposal of making of First and Final Call on 9,63,60,000 (Nine Crores Sixty-Three Lakhs Sixty Thousand) 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 therewith. 2. Fixing of the record date for ascertaining eligible shareholders to whom call letters shall be dispatched. 3. Any other matter with the permission of the chair
05-07-2022
Bigul

Tilak Ventures Ltd - 503663 - Clarification Regarding Price Movement

Clarification Regarding Price Movement
01-07-2022
Bigul

Tilak Ventures Ltd - 503663 - Closure of Trading Window

Intimation of Closure of Trading Window
30-06-2022
Bigul

Tilak Ventures Ltd - 503663 - Clarification sought from Tilak Ventures Ltd

The Exchange has sought clarification from Tilak Ventures Ltd on June 28, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-06-2022
Bigul

Tilak Ventures Ltd - 503663 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Tilak Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-06-2022
Bigul

Tilak Ventures Ltd - 503663 - Results Of Postal Ballot (Notice Dated 14Th May, 2022)

kindly find enclosed the Voting Results and Scrutinizer''s Report for the resolutions as set out in the Postal Ballot Notice dated 14th May, 2022. The resolution No. 1 - 2 stated in the Notice of Postal Ballot has been approved by the members of the Company by requisite majority and shall be deemed to have been passed.
17-06-2022
Bigul

Tilak Ventures Ltd - 503663 - Disclosure Of Related Party Transactions For Year Ended 31St March, 2022 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018

please find herewith enclosed disclosure of Related Party Transactions for the year ended March 31st, 2022
10-06-2022
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