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 201326-08-2021