Tilak Ventures Ltd - 503663 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Statement of Deviation or Variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of 01/2022-23 Board Meeting Held Today On 14Th May, 2022
This is to inform you that Board of Directors of Tilak Ventures Limited in their Meeting held on, 14th May, 2022 at 10.30 A.M. and concluded at 11:40 A.M. at the registered office of the company, the Board transacted and approved the matters discussed in the meeting. Tilak Ventures Ltd - 503663 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tilak Ventures Ltd 2 CIN NO. L65910MH1980PLC023000 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Davendra KumarDesignation :-Company Secretary Name of the Chief Financial Officer :- Vinod Prabhu Designation : -CFO Date: 09/05/2022 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 14/05/2022 ,inter alia, to consider and approve 1.To discuss and approve the proposal for Alterations in Articles of Association of the Company subject to shareholders approval in upcoming EOGM/Postal Ballot. 2. To discuss and approve the Notice of Postal Ballot for obtaining members approval on point no. 1 i.e. Alterations in Articles of Association of the Company. 3. Appointment of Scrutinizer for Postal Ballot process. 4. Authorization to Director & Company Secretary for conducting E-voting and postal ballot process. 5. Any other matters with the permission of chairman. Tilak Ventures Ltd - 503663 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.
We are enclosing herewith Certificate of Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the Financial Year ended on 31st March, 2022 issued by Nitesh Chaudhary, Practicing Company Secretary. Tilak Ventures Ltd - 503663 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTilak Ventures Ltd 2CINL65910MH1980PLC023000 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23780000.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Davendra Kumar Designation: Company Secretary cum Compliance Officer EmailId: tilakfin@gmail.com Name of the Chief Financial Officer: Vinod Prabhu Designation: Chief Financial Officer EmailId: tilakfin@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Tilak Ventures Ltd - 503663 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For The Financial Year Ended On 31St March, 2022
We are enclosing herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI Listing Obligation and Disclosure Requirements 2015, for the financial year ended on 31st March, 2022. 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 31st March, 2022. Tilak Ventures Ltd - 503663 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Girraj Kishor AgrawalDesignation :- Chief Executive Officer Tilak Ventures Ltd - 503663 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(4)(a)(b)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Banas Finance Ltd