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Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Rectified Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 Announced On 25/05/2022.

With reference to our outcome of Board Meeting / Audited Financial Results submitted on Listing Center dated May 25, 2022, as approved by the Board of Director of the Company in their Meeting held on 25th May, 2022. We would like to inform that there was typographical errors in Standalone Audited Financial Results have occurred inadvertently, the rectification are as under: The figure under Fair value changes of the equity instruments through OCI to be read as Rs. (61.879) instead of Rs. (32.519) resulting into Change in Total Comprehensive Income to be read as Rs. (83.407) instead of (54.047). We are enclosing the Revised Audited Financials Results along-with Segment Results, Statement of Assets and Liabilities, Cash Flow and Auditor report thereon
31-05-2022
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Tilak Ventures Ltd - 503663 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report for the Year ended 31st March, 2022
29-05-2022
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Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

newspaper publication of the Audited Financial Results for the quarter and year ended 31st March, 2022 published on Friday, 27th May, 2022 in following News Paper(s): 1. Financial Express [English Newspaper] 2. Mumbai Lakshadweep [Marathi Newspaper]
27-05-2022
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Tilak Ventures Ltd - 503663 - Approved Standalone Audited Financials Results For The Quarter And Year Ended 31St March, 2022

The Board transacted and approved following matters: 1. The Standalone Audited Financial Results of the quarter and year ended 31st March, 2022, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2022. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015. 4. Recommended Remuneration of Mr. Girraj Kishor Agrawal as Director of the Company, subject to approval of the Shareholders at the ensuing Annual General Meeting.
25-05-2022
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Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of Board Meeting 02/2022-2023 Held On Today I.E. Wednesday 25Th May, 2022

The Board transacted and approved following matters: 1. The Standalone Audited Financial Results of the quarter and year ended 31st March, 2022, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2022. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015. 4. Recommended Remuneration of Mr. Girraj Kishor Agrawal as Director of the Company, subject to approval of the Shareholders at the ensuing Annual General Meeting.
25-05-2022
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Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Clipping of Public Notice for Notice of Postal Ballot dated 14th May, 2022
18-05-2022
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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 25/05/2022 ,inter alia, to consider and approve the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Year and Quarter ended March 31, 2022. 2. To consider and approve the Auditor Report on the Financial Results for the Year and Quarter ended March 31, 2022. 3. Any other matters with the permission of chairman.
17-05-2022
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Tilak Ventures Ltd - 503663 - Calendar Of Events Of Postal Ballot Of TILAK VENTURES LIMITED.

Calendar of Events of Postal Ballot of TILAK VENTURES LIMITED.
17-05-2022
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Tilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice Pursuant to Section 110 of Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014
17-05-2022
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