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Tilak Ventures Ltd - 503663 - Closure of Trading Window

Intimation of Closure of Trading Window in view of finalization of accounts for the Quarter ended 31st December, 2021
31-12-2021
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Tilak Ventures Ltd - 503663 - Outcome of Board Meeting (Right Issue)

Tilak Ventures Ltd has informed BSE regarding Outcome of Board Meeting held on December 01, 2021.
01-12-2021
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Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of 06/2021-22 Board Meeting In Accordance With The Provisions Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements} Regulations, 2015

we are enclosing herewith outcome of 06/2021-22 Board Meeting in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015
01-12-2021
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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
29-11-2021
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Tilak Ventures Ltd - 503663 - Board to consider Rights Issue

Tilak Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company scheduled to be held on December 01, 2021, inter alia, to consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto.
27-11-2021
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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 01/12/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 1st December, 2021 to, inter alia, consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto.
27-11-2021
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Tilak Ventures Ltd - 503663 - Result Of Postal Ballot With Scrutinizer Report

We are enclosing herewith result of postal ballot with scrutinizer report
26-11-2021
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Tilak Ventures Ltd - 503663 - Disclosure Of Related Party Transactions For Year Ended September 30Th 2021 Pursuant To Regulation 23(9) Of The SEBI (Amendment) Regulations, 2018.

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions for the half year ended September 30th, 2021.
16-11-2021
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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 25th October, 2021.
28-10-2021
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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
26-10-2021
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