Tilak Ventures Ltd - 503663 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020. Tilak Ventures Ltd - 503663 - Submission Of Newspaper Clipping Of The Audited Financial Results Of The Company For The Year And Quarter Ended March 31, 2020.
With reference to the captioned subject, we are furnishing herewith Newspaper publication of Audited Financial Results for the Quarter and Year ended 31.03.2020 published in `Mumbai Lakshadeep'' (Marathi Daily) and Financial Express (English daily) on 22.07.2020. Tilak Ventures Ltd - 503663 - The Standalone Audited Financial Result March,2020
1. The Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020 Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. 2. Adopted the Auditor Report on the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020. 3. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirement) Regulations, 2015. Tilak Ventures Ltd - 503663 - Outcome With Standalone Audited Financial Result Of 2Nd /2020-2021 Board Meeting To Be Held On 20Th July, 2020.
We wish to inform you that the meeting of the Board of Directors of Tilak Ventures Limited was held on today, Monday, 20th July, 2020 at 5:30 P.M. and concluded at 6:25 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 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Audited Financial Results of the Company for the Year and Quarter ended March 31, 2020 has published in Mumbai Lakshdeep (Marathi Daily) and Financial Express (English daily) on 17.07.2020. Tilak Ventures Ltd - 503663 - Shareholding for the Period Ended June 30, 2020
Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 30th June, 2020. Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Notice Of 2Nd /2020-2021 Board Meeting To Be Held On 20Th July, 2020
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulation '), We wish to inform you that the meeting of the Board of Directors of Tilak Ventures Limited is scheduled to be held on Monday, 20th July, 2020 at 5:30 P.M. at the Registered Office of the Company situated at E - 109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053