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Tilak Ventures Ltd - 503663 - Corporate Action-Outcome of Right issue

The Board fixes Right issue Size: 9,63,60,000 Equity Shares face value of Rs.1 each, for an aggregate amount not exceeding Rs. 48,18,00,000.00/- (Rupees Forty Eight Crores and Eighteen Lakhs Only); Amount Payable Per Rights Equity Share: Rs. 5.00 Right Entitlement Ratio: 3 (Three) Rights Equity Share(s) for every 4 (Four) fully paidup Equity Share(s) held by the eligible shareholders as on the record date; Other Terms of the Issue: To be included in the letter of offer to be filed by the Company.
11-02-2022
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Tilak Ventures Ltd - 503663 - Board Meeting Held Today I.E. February 11, 2022 Has Fixed Friday, February 18, 2022 Day As The Record Date For The Purpose Of Right Issue

the Board of Directors at its meeting held today i.e. February 11, 2022 has fixed Friday, February 18, 2022 day as the record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the Rights Issue('Record Date').
11-02-2022
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Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of The Board Meeting Of Tilak Ventures Limited Held Today On Friday, February 11, 2022

The Board of Directors at its meeting held today i.e. February 11, 2022 has fixed Friday, February 18, 2022 day as the record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the Rights Issue('Record Date')
11-02-2022
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Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Tilak Ventures Limited To Be Held On Friday, February 11, 2022.

Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve The Ruler, various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue and other matters incidental or connected therewith.
31-01-2022
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Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Clipping of Unaudited Financial Results for the quarter ended 31st December, 2021
29-01-2022
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Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of 07/2021-22 Board Meeting Held Today- 28Th January, 2022

Un-Audited Financials Results of the Company for the Quarter ended 31st December, 2021 along with Limited Review Report pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
28-01-2022
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Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Notice Of Calling 07/2021-22 Board Meeting To Be Held On 28Th January, 2022

Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Un-Audited Financials Results of the Company for the Quarter ended 31st December, 2021 alongwith Limited Review Report.
21-01-2022
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Tilak Ventures Ltd - 503663 - Shareholding for the Period Ended December 31, 2021

Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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Tilak Ventures Ltd - 503663 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 AgarwalDesignation :- Chief Executive Officer
15-01-2022
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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 31st December, 2021
15-01-2022
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