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Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Board Meetion Intimation

 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting. 2. Unaudited Financial Results for the quarter ended 31st December 2019 alongwith Limited Review Report thereon. 3. To consider and approve appointment of CFO of the Company. 4, To take note on compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December 2019. 5. To Change the internal Auditor of the company. 6. Any other agenda, with the permission of Chairman.
03-02-2020
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Tilak Ventures Ltd - 503663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the Quarter ended 31.12.2019.
23-01-2020
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Tilak Ventures Ltd - 503663 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
16-01-2020
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Tilak Ventures Ltd - 503663 - Shareholding for the Period Ended December 31, 2019

 Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Resignation of Mr. Pritam Yadav from the post of CFO has been approved by the board in its meeting held on 14.11.2019 at its registered office of the company at 4.30 p m
14-11-2019
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Tilak Ventures Ltd - 503663 - Outcome Of Board Meeting Held On 14.11.2019

 Outcome of board meeting held on 14.11.2019
14-11-2019
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Tilak Ventures Ltd - 503663 - Unaudited Financial Results Approved By The Board At Its Meeting Held On 14/11/2019 At Registered Office Of The Company At 4.30 P.M.

 Unaudited financial results approved by the board at its meeting held on 14/11/2019 at registered office of the company at 4.30 p.m.
14-11-2019
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Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th September, 2019, Along With Limited Review Report Thereon.

 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting. 2. Unaudited Financial Results for the quarter ended 30th September 2019 alongwith Limited Review Report thereon. 3. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 4. To approve resignation of Pritam Yadav as CFO of the Company 5. Any other agenda, with the permission of Chairman.
26-10-2019
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Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Please find attached announcement under Reg 30 of Sebi LODR 2015 for resignation of company secretary.
18-10-2019
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Tilak Ventures Ltd - 503663 - Outcome of Board Meeting

 Please find attached outcome of board meeting held today to take note of resignation of company secretary.
18-10-2019
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