Tilak Ventures Ltd - 503663 - Reg. 34 (1) Annual Report
FILING OF ANNUAL REPORT 2019-20 OF THE COMPANY UNDER REGULATION 34(1)(A) OF SEBI (LODR) 2015 AND 2018 AMENDMENTS THEREOF.07-09-2020
07-09-2020
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 39th Annual General Meeting of the company in accordance with the Regulations 47 of SEBI (LODR), 2015.06-09-2020
Tilak Ventures Ltd - 503663 - Reg. 34 (1) Annual Report
Notice is hereby given that the 39TH ANNUAL GENERAL MEETING of the Members of TILAK VENTURES LIMITED (the 'Company') will be held on Wednesday, 30th September, 2020 at 3:00 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') to transact the following businesses05-09-2020
Tilak Ventures Ltd - 503663 - Notice Of 39Th Annual General Meeting Of The Company To Be Held On 30Th September, 2020
Notice is hereby given that the 39TH ANNUAL GENERAL MEETING of the Members of TILAK VENTURES LIMITED (the 'Company') will be held on Wednesday, 30th September, 2020 at 3:00 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') to transact the following businesses05-09-2020
Tilak Ventures Ltd - 503663 - Book Closure Notice For AGM
This is to inform you that Board has decided to fix the Book Closure Date for the Purpose of 39th AGM.05-09-2020
Tilak Ventures Ltd - 503663 - Fixes Book Closure for AGM
Tilak Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.04-09-2020
Tilak Ventures Ltd - 503663 - Outcome Of Board Meeting Held On Today I.E. Wednesday 02Nd September, 2020
This is to inform you that 03/2020-21 meeting of the Board of Directors of the company was held on Wednesday, 02nd September 2020, at the Registered Office of the Company at E-109, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai-400053 at 3.00 P.M and concluded at 5:30 P.M.02-09-2020
Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Notice Of3rd/2020-2021 Board Meeting To Be Held On 2Nd September, 2020
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,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 Wednesday, 2ndSeptember, 2020 at 2:30 P.M. at the Registered Office of the Company situated at E - 109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 40005325-08-2020
Tilak Ventures Ltd - 503663 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of COVI019 Pandemic On The Company.
This is with reference to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR), we herewith submit the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company.19-08-2020
Tilak Ventures Ltd - 503663 - Submission Of Disclosures On Related Party Transactions For Year Ended On 31St March, 2020.
With reference to the above, please find enclosed the Related Party Transactions drawn in accordance to the applicable Accounting Standards as per the requirements of Regulation 23(9) of SEBI LODR 2015 and 2018 (Amendments).19-08-2020