Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Extract of Un-Audited Financial Result for quarter & half year ended 30th September, 202126-10-2021
26-10-2021
Tilak Ventures Ltd - 503663 - The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2021,
This is to inform you that Board of Directors of Tilak Ventures Limited in their Meeting held on Monday, 25th October, 2021 at 12.00 P.M. and concluded at 2:20 P.M. at the registered office of the company at E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai-400053, the Board transacted and approved following matters: - 1. The Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015; 2. Approved and adopted the Limited Review Report on the Un-audited Financial Results for the Quarter ended on 30th September, 202125-10-2021
Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 25Th October, 2021
This is to inform to the BSE that the Board of Directors of Tilak Ventures Limited in their Meeting held on Monday, 25th October, 2021 at 12.00 P.M. and concluded at 2:20 P.M. at the registered office of the company at E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai-400053, the Board transacted and approved the matters attached herewith.25-10-2021
Tilak Ventures Ltd - 503663 - Shareholding for the Period Ended September 30, 2021
Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
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 30th September, 202114-10-2021
Tilak Ventures Ltd - 503663 - Statement Of Investor Complaints For The Quarter Ended September 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 AgrawalDesignation :- Chief Executive Officer14-10-2021
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 30th September, 202114-10-2021
Tilak Ventures Ltd - 503663 - Board Meeting on Oct 25, 2021 (Rights Issue)
Tilak Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 25, 2021, inter alia, to transact the following Matters:1. To Approve and adopt the Un-audited financial results for the quarter ended on September 30, 2021. 2. To discuss and approve the proposal for Alterations in Articles of Association of the Company.3. To discuss and approve the proposal of Increase of authorised share capital of the Company and accordingly alter memorandum of association of the Company.4. To discuss the proposal for Right Issue.11-10-2021
Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th October, 2021
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve we are pleased to inform you that the meeting of the Board of Directors of Tilak Ventures Limited is scheduled to be held on Monday, 25th , October, 2021 at the Registered Office of the Company situated at E/109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai-40005311-10-2021
Tilak Ventures Ltd - 503663 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tilak Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021