Tilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and scrutinizer report of 40th Annual General Meeting of the Company held on 29th September, 2021. Tilak Ventures Ltd - 503663 - Closure of Trading Window
Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in view of finalization of accounts for the Quarter ended 30th September, 2021, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters Designated Persons and / or any person having contractual or fiduciary relation with the Company, with effect from, the 1st day of October, 2021 until 48 hours after the announcement of un-audited Financial results of the Company for the Quarter ended 30th September, 2021. Tilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 40th Annual General Meeting held on today i.e. 29th September, 2021 through VC/OAVM. Tilak Ventures Ltd - 503663 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Banas Finance Ltd Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of newspaper notices given to shareholders informing about the 40th Annual General Meeting of the company in accordance with the Regulations 47 of SEBI (LODR), 2015. Tilak Ventures Ltd - 503663 - Notice Of 40TH ANNUAL GENERAL MEETING
Notice is hereby given that the 40TH ANNUAL GENERAL MEETING of the Members of TILAK VENTURES LIMITED (the ''Company'') will be held on Wednesday, 29th September, 2021 at 11:30 A.M. IST through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') to transact the following businesses Tilak Ventures Ltd - 503663 - Reg. 34 (1) Annual Report
FILING OF ANNUAL REPORT 2020-21 OF THE COMPANY UNDER REGULATION 34(1)(A) OF SEBI (LODR) 2015 Tilak Ventures Ltd - 503663 - To Fix The Book Closure Date For The Purpose Of AGM.
This is to inform BSE that Board has decided to fix the Book Closure Date for the Purpose of AGM. Details of which is as under: Security code 503663 Type of security Equity Shares Book closure 23th September, 2021 to 29th September, 2021 (both days inclusive) Purpose 40th Annual General Meeting ISIN INE026L01022 Kindly acknowledge the Receipt. Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of 04/2021-2022 Board Meeting Held Today I.E. Friday 3Rd September, 2021
We are pleased to inform bse that the Board of Directors of Tilak Ventures Limited in their Meeting held on today i.e. Friday, 03rd September, 2021 commenced at 3:15 P.M. and concluded at 4.37 P.M. at the Registered Office of the Company situated at E - 109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053, discussed and approved all the matters discussed in the Board Meeting. Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Notice Of 04/2021-2022 Board Meeting Schedule To Be Held On Friday, 03Rd September, 2021
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve Tilak Ventures inform BSE that the Board meeting of the Co. is scheduled to be held on 03/09/21 inter alia to Consider & approve the following: 1. the Directors Report along with all necessary annexure thereof, Management Discussion Analysis and CG Report for the FY 2020-21 2. regularization of Mr. Chirag Goyal (DIN 09013570) as Non-Executive Independent Director of the Company 3. regularization of Mr. Vikash Kulhriya (DIN 09014921), as Non-Executive Independent Director of the Company 4. fix day, date, time and Notice of 40th Annual General Meeting of the Company 5. fix the date for closure of Register of Members and Transfer Books 6. Appoint Scrutinizer for conducting e-voting and poll process for 40th Annual General Meeting of the Company 7. To take note on status of Statutory Registers maintained under Companies Act 2013