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Tilak Ventures Ltd - 503663 - Compliance Certificate For The Period Ended 30/09/2019

Compliance Certificate pursuant to Regulation 7(3) of SEBI Listing Obligation and Disclosure Requirements 2015, for the half year ended 30th September 2019.
16-10-2019
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Tilak Ventures Ltd - 503663 - Compliance Certificate Regulation 40(9)

We are enclosing herewith Compliance Certificate required to be submitted pursuant to Regulation 40(9)of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended 30.09.2019 for your information and record.
16-10-2019
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Tilak Ventures Ltd - 503663 - Closure of Trading Window

Closure of Trading Window
14-10-2019
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Tilak Ventures Ltd - 503663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the Quarter ended 30.09.2019.
12-10-2019
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Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Board Meeting Intimation

Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve Dear Sir Please note our next board meeting is scheduled to be held on 18.10.2019 to take on record resignation of company secretary
12-10-2019
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Tilak Ventures Ltd - 503663 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Jivitha PoojariDesignation :- Company Secretary and Compliance Officer
12-10-2019
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Tilak Ventures Ltd - 503663 - Shareholding for the Period Ended September 30, 2019

Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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Tilak Ventures Ltd - 503663 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Tilak Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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Tilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached combined scrutnizer report for evoting and poll for the AGM held on 28.09.2019
30-09-2019
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Tilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached proceeding of AGM held today at 3.00 p.m.
28-09-2019
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