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NOTIFICATIONS
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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, 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 July, 2020 until 48 hours after the announcement of un-audited Financial results of the Company for the Quarter ended 30th June, 2020. Please take the same on your record and acknowledge the receipt of the same.
30-06-2020
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Tilak Ventures Ltd - 503663 - Cancellation of Board Meeting

 The Board Meeting to be held on 26/06/2020 Stands Cancelled.
26-06-2020
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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 19.06.2020.
20-06-2020
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Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Of Notice Of Board Meeting To Be Held On 26Th June, 2020

 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 Friday, 26th June, 2020 at 6:00 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
17-06-2020
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Tilak Ventures Ltd - 503663 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Handful Investrade Pvt Ltd
12-06-2020
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Tilak Ventures Ltd - 503663 - Outcome Of Board Meeting Held On 08Th June, 2020 Through Audio/Video Conferencing Through ZOOM App

 We wish to inform you that meeting of the Board of Directors of the Company held on Monday, June 8th, 2020 at 4:10 P.M to. 4: 20 P.M. through Audio/Video Conferencing through ZOOM app
08-06-2020
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Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Board Meeting To Be Held On 08Th June, 2020 Through Audio/Video Conferencing Through ZOOM App

 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company will be held on Monday, June 8th, 2020 at 4:00 P.M. through Audio/Video Conferencing through ZOOM app
30-05-2020
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Tilak Ventures Ltd - 503663 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.

 We are enclosing herewith Certificate of Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the Half Year ended on 31st March, 2020 issued by Mr. Nitesh Chaudhary, Practicing Company Secretary, Mumbai.
29-05-2020
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Tilak Ventures Ltd - 503663 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For The Half Year Ended On 31St March, 2020

 We are enclosing herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI Listing Obligation and Disclosure Requirements 2015, for the half year ended 31st March 2020.
22-05-2020
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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 ended 31st March, 2020.
22-05-2020
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