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 Director13-07-2022