Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Tilak Ventures Ltd - 503663 - Closure of Trading Window

 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 June, 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 July, 2021 until 48 hours after the announcement of un-audited Financial results of the Company for the Quarter ended 30th June, 2021. Accordingly, all designated Persons covered under the code have been advised not to trade in the shares of the Company during the aforesaid period of Closure of Trading Window.
01-07-2021
Bigul

Tilak Ventures Ltd - 503663 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are submitting herewith Annual Secretarial Compliance report for the year ended 31st March, 2021
30-06-2021
Bigul

Tilak Ventures Ltd - 503663 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 the Board transacted and approved following matters :- 1. The Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Auditors report on the Standalone Audited financials results for the Quarter and year ended 31st March, 2021. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015. 4. The appointment of Mr. Ravi Toshniwal as Internal Auditor of the Company for the F.Y. 2021-2022 & 2022- 2023. 5. Adopted and approved Annual Secretarial Compliance Report for the year ended 31st March, 2021 pursuant to the Regulation 24A of SEBI (LODR) Regulation, 2015.
28-06-2021
Bigul

Tilak Ventures Ltd - 503663 - Outcome Of 02/2021-22 Board Meeting Held On Today I.E. 28Th June, 2021

 The Board transacted and approved following matters :- 1. The Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Auditors report on the Standalone Audited financials results for the Quarter and year ended 31st March, 2021. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015. 4. The appointment of Mr. Ravi Toshniwal as Internal Auditor of the Company for the F.Y. 2021-2022 & 2022- 2023. 5. Adopted and approved Annual Secretarial Compliance Report for the year ended 31st March, 2021 pursuant to the Regulation 24A of SEBI (LODR) Regulation, 2015.
28-06-2021
Bigul

Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Notice Of 02/2021-2022 Board Meeting To Be Held On 28Th June, 2021

 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of Tilak Ventures Limited is scheduled to be held on Monday, 28th June, 2021 at 05.00 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, inter alia to transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Year and Quarter ended March 31, 2021. 2. To consider and approve the Auditor Report on the Financial Results for the Year and Quarter ended March 31, 2021. 3. To consider and approve Re-appointment of Mr. Ravi Toshniwal as an Internal Auditors of the Company for 2 Financial Years i.e, upto 31st March, 2023. 4. Any other business with permission of the Chairperson.
15-06-2021
Bigul

Tilak Ventures Ltd - 503663 - Outcome Of 01/2021-22 Board Meeting Held On Shorter Notice On Today I.E. 10Th June, 2021

 We wish to inform you that the meeting of the Board of Directors of Tilak Ventures Limited held on today i.e. Thursday, on 10th June, 2021 at 2.30 P.M. and concluded at 4.00 P.M. at its Registered office at E - 109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053. The Board has taken inter-alia, the following decision:
10-06-2021
Bigul

Tilak Ventures Ltd - 503663 - Board Meeting Intimation for To Discuss The Business Review Of The Company.

 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of Tilak Ventures Limited is scheduled to be held on Thursday, 10th June, 2021 at 11:30 A.M. at the Registered Office of the Company situated at E - 109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053, inter alia to transact the following Matters: 1. To discuss the business review of the Company. 2. Any other business with permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same.
07-06-2021
Bigul

Tilak Ventures Ltd - 503663 - Clarification Regarding Price Movement

 The Company would like to inform that we do not have any new/additional information/announcement regarding the company which may have bearing on the price behavior in the scrip.
02-06-2021
Bigul

Tilak Ventures Ltd - 503663 - Clarification sought from Tilak Ventures Ltd

 The Exchange has sought clarification from Tilak Ventures Ltd on June 1, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
01-06-2021
Bigul

Tilak Ventures Ltd - 503663 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) 2015

 Compliance Certificate under Regulation 7(3) of SEBI Listing Obligation & Disclosure Regulations 2015 for the Half year ended on 31st March, 2021
21-04-2021
Next Page
Close

Let's Open Free Demat Account