Tilak Ventures Ltd - 503663 - Reg. 34 (1) Annual Report
Dear Sir, Please find attached Annual Report for 2018-19 as per Reg 34(1) of SEBI (LODR) 201503-09-2019
03-09-2019
Tilak Ventures Ltd - 503663 - Annual General Meeting To Be Held On 28.09.2019
Dear Sir, Please find attached notice of AGM03-09-2019
Tilak Ventures Ltd - 503663 - Technical Error In Public Announcement
This is w.r.t announcement given on 16.08.2019 relating to Book Closure Intimation. Kindly ignore this announcement as the same is already given on 14.08.2019 but due to technical error the intimation was wrongly uploaded on 16.08.2019.16-08-2019
Tilak Ventures Ltd - 503663 - Book Closure Intimation
Please find attached book closure intimation for upcoming AGM16-08-2019
Tilak Ventures Ltd - 503663 - Book Closure Intimation
Dear Sir, Please find attached book closure intimation for upcoming AGM14-08-2019
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached newspaper publication for notice of board meeting published in english and marathi newspaper14-08-2019
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir. Please find attached details under Regulation 30(LODR)14-08-2019
Tilak Ventures Ltd - 503663 - Outcome of Board Meeting (AGM on September 28, 2019)
Tilak Ventures Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.13-08-2019
Tilak Ventures Ltd - 503663 - Outcome Of Board Meeting For Quarterly Unaudited Financial Results For The Quarter Ended 30.06.2019, AGM And Book Closure.
Dear Sir, Please find attached Outcome of Board Meeting held today on 13.08.2019 for submission of Quarterly results for the period ended 30.6.2019 and AGM and book closure dates13-08-2019
Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13.08.2019
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To Consider and Approve Unaudited Financial Result for the Quarter Ended 30th June 2019 along with Limited Review Report thereon. To recommend members for re-appointment of Mr. Girraj Agarwal, Director (DIN: 00290959), as director who is retiring by rotation and being eligible offered himself for Re-appointment. To take note of reappointment of M/s. Pravin Chandak & Associates, Chartered Accountants, Mumbai (Registration no. 116627w) as Statutory Auditor for the financial year 2019-20. To consider and approve Directors Reports and Corporate Governance report together with certifications from CEO/CFO for the year ended 31.03.2019. To consider and fix the dates for the closing of Register of Members and Transfer Books. To Consider and fix day, date, time and venue and calendar of events and Draft Notice for 38th Annual General Meeting of the Company. To appoint Scrutinizer for conducting e-voting and poll process for 38th Annual General Meeting of the Company.05-08-2019