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Tilak Ventures Ltd - 503663 - Statement Of Investor Complaints For The Quarter Ended September 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 :- GIRRAJ KISHOR AGRAWALDesignation :- Managing Director / Whole Time Director
20-10-2020
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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 and Half Year ended 30th September, 2020.
20-10-2020
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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 here
03-10-2020
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Tilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are submitting herewith the results of voting in respect of business transacted Annual General Meeting of the Company held on 30th September, 2020 in the prescribed format under Regulations as enclosed
01-10-2020
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Tilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 39th Annual General Meeting of the Company held on Wednesday, September 30, 2020 through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM'). The meeting commenced at 03:00 PM and concluded at 03:05 P.M. and the voting facility at AGM by NSDL E-voting Portal provided for 30 minutes from the conclusion of 39th Annual General Meeting.
30-09-2020
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Tilak Ventures Ltd - 503663 - Closure of Trading Window

Trading Window Disclosure for the quarter ended 30th September, 2020
30-09-2020
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Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Clipping of Un-Audited Financial Result for the Quarter ended 30th June, 2020
16-09-2020
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Tilak Ventures Ltd - 503663 - The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2020

We are submitting herewith the Un-audited Financial Results for the Quarter ended on 30th June, 2020
14-09-2020
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Tilak Ventures Ltd - 503663 - Outcome Of 4Th/2020-2021 Board Meeting Held On Today I.E. 14Th September, 2020

This is to inform you that the meeting of the Board of Directors of Tilak Ventures Limited was held on Monday, 14th September, 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 1:00 P.M. and Concluded at 5:30 P.M
14-09-2020
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Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Notice Of 4Th/2020-2021 Board Meeting To Be Held On 14Th September, 2020

Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, 14th September, 2020 at 1:00 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
08-09-2020
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