Tilak Ventures Ltd - 503663 - Shareholding for the Period Ended March 31, 2020
Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here14-05-2020
14-05-2020
Tilak Ventures Ltd - 503663 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- GIRRAJ KISHOR AGRAWALDesignation :- Managing Director / Whole Time Director12-05-2020
Tilak Ventures Ltd - 503663 - Update On Board Meeting To Be Scheduled On 25Th March, 2020.
With respect to the Board Meeting intimation dated 18th March, 2020 filed by our company through listing portal to BSE Ltd. Regarding intimation of Meeting of Board of Directors of the Company Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the said meeting could not be held due to announcement of Lockdown by PM Shri Narendra Modi Ji dated 24th March 2020, as the lockdown in whole country effective from the midnight of 24th March 202001-04-2020
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 Audited accounts for the quarter ended 31st March, 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 Wednesday, the 1st day of April, 2020 till 48 hours after the announcement of financial results for the quarter ending 31st March, 2020 to the public.31-03-2020
Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Scheduled On 26Th March, 2020.
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,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 are pleased to inform you that Meeting of the Board of Directors of the Tilak Ventures Limited schedule to be held on Thursday, on 26th March, 2020 at 4:00 P.M. at the Registered Office of the Company E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 40005318-03-2020
Tilak Ventures Ltd - 503663 - Appointment Of Chief Financial Officer And Internal Auditor Of The Company.
This is to inform you that 06/2019-2020 Meeting of the Board of Directors of the Company was held on 13th February, 2019 at the Registered Office of the Company at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053 on which Board approved Appointment of Chief Financial Officer and Internal Auditor of the Company and other matters.19-02-2020
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, we are furnishing herewith Newspapers publication of notice of Unaudited Financial Results for the Quarter ended 31.12.2019 published in 'Mumbai Lakshadeep' (Marathi Daily) and Financial Express (English daily) on 15.02.2020.19-02-2020
Tilak Ventures Ltd - 503663 - Unaudited Financial Result For December 2019 Quarter.
This is to inform you that 06/2019-2020 Meeting of the Board of Directors of the Company was held on 13th February, 2019 at the Registered Office of the Company at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053. The Board transacted and approved the result and other matters.13-02-2020
Tilak Ventures Ltd - 503663 - Outcome Of Board Meeting Held On 13.02.2020
This is to inform you that 06/2019-2020 Meeting of the Board of Directors of the Company was held on 13th February, 2019 at the Registered Office of the Company at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053. The Board transacted and approved the matters stated in the Board Meeting outcome attached.13-02-2020
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 for the Quarter ended 31st December, 2019 has published in Mumbai Lakshdeep (Marathi Daily) and Financial Express (English daily) on 04.02.2020.07-02-2020