Tilak Ventures Ltd - 503663 - Shareholding for the Period Ended June 30, 2019
Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here17-07-2019
17-07-2019
Tilak Ventures Ltd - 503663 - Shareholding for the Period Ended June 30, 2019
Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here17-07-2019
Tilak Ventures Ltd - 503663 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer11-07-2019
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 30.06.2019.08-07-2019
Tilak Ventures Ltd - 503663 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019 the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons from 1st July 2019 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended 30th June, 2019.29-06-2019
Tilak Ventures Ltd - 503663 - Related Party Transactions Drawn As Per Regulation 23(9) Of SEBI LODR 2015 And 2018 (Amendments).
With reference to the above, please find enclosed the Related Party Transactions drawn in accordance to the applicable Accounting Standards as per the requirements of Regulation 23(9) of SEBI LODR 2015 and 2018 (Amendments).20-06-2019
Tilak Ventures Ltd - 503663 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm P.D. Pandya & Associates 4 Name of the Certifying Individual Paresh Pandya 5Membership TypeACS 6 Membership Number 12123 7 CP No. 4869 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
Tilak Ventures Ltd - 503663 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTilak Ventures Ltd 2CINL65910MH1980PLC023000 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.25 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: tilakfin@gmail.com Name of the Chief Financial Officer: Pritamyadav Designation: CFO EmailId: tilakfin@gmail.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-05-2019
Tilak Ventures Ltd - 503663 - Audited Financial Result For The Quarter And Year Ended 31/03/2019
2/2019-20 meeting of the Board of Directors of the company was held on Tuesday, 21st May, 2019 at 12:00 P.M. at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053 and concluded at 06:45 P.M.21-05-2019