Tilak Ventures Ltd - 503663 - Outcome Of 7Th/2020-2021 Board Meeting Held On Today I.E. 12Th February, 2021
This is to inform you that the meeting of the Board of Directors of Tilak Ventures Limited is held on today i.e. Friday, 12th February, 2021 at the Registered Office of the Company situated at E - 109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053 at 3:00 P.M. and Concluded at 4:30 P.M. Tilak Ventures Ltd - 503663 - Outcome Of 7Th/2020-2021 Board Meeting Held On Today I.E. 12Th February, 2021
This is to inform you that the meeting of the Board of Directors of Tilak Ventures Limited is held on today i.e. Friday, 12th February, 2021 at the Registered Office of the Company situated at E - 109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053 at 3:00 P.M. and Concluded at 4:30 P.M. Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper cutting of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Unaudited Financial Results of the Company for Quarter ended on December 31, 2020 has published in Mumbai Lakshdeep (Marathi Daily) and Financial Express (English daily) on 05.02.2021. Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper Clipping of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Unaudited Financial Results of the Company for the Quarter ended December 31, 2020 has published in Mumbai Lakshdeep (Marathi Daily) and Financial Express (English daily) on 05.02.2021. Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Notice Of 7Th /2020-2021 Board Meeting To Be Held On 12Th February, 2021
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, 12th February, 2021 at 3:00 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, Tilak Ventures Ltd - 503663 - Shareholding for the Period Ended December 31, 2020
Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Tilak Ventures Ltd - 503663 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- DAVENDRA KUMARDesignation :- Company Secretary and Compliance Officer Tilak Ventures Ltd - 503663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 31st December, 2020. Tilak Ventures Ltd - 503663 - Outcome Of 6Th/2020-2021 Board Meeting Held Today I.E. 31St December, 2020
This is to inform you that the meeting of the Board of Directors of Tilak Ventures Limited is held today i.e. Thursday, 31st December, 2020 at the Registered Office of the Company situated at E - 109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053 at 5:30 P.M. and Concluded at 6:10 P.M 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 31st December, 2020, 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 January, 2020 until 48 hours after the announcement of Un-audited Financial results of the Company for the Quarter ended 31st December, 2020. Please take the same on your record and acknowledge the receipt of the same.