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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results of the 37th Annual General meeting of the company held on 29th September, 2018, Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed a summary of proceedings of the 37th Annual General Meeting of the Company. Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of advertisement published in newspapers in respect of Notice of Annual General Meeting Notice Of 37Th Annual General Meeting For The FY 2017-18
We enclose herewith a pdf copy of the Annual Report of the Company for the year 2017-18 together with the Notice of the 37th Annual General Meeting with a request to please post them on your website for information of the Members and investors of our Company. Book Closure For The Purpose Of 37Th AGM Of The Company
Closure of Register of Members and Transfer Books from 20/09/2018 to 23/09/2018 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company. Unaudited Financial Results For Quarter Ended 30Th June 2018.
This is to inform that 02/2018-2019 meeting of the Board of Directors of the company was held on, Saturday, 111h August 2018, at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053 at 03:30 P.M. concluded on 05.00 P.M. The Board considered and approved unaudited financial result for quarter ended 30 June 2018 and other businesses of the Company. Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of Tilak Ventures Limited Will Be Held On Saturday, 11Th August, 2018 At 12.00 P.M. At E-109, Crystal Plaza, New Link Road, Opposite Infiniti Mall, Andheri (W), Mumbai - 400053
TILAK VENTURES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1.To Consider and Approve Unaudited Financial Result for the Quarter Ended 30th June 2018 along with Limited Review Report thereon. 2.To consider and approve Resignation of Ms. Hiteshi Shah from the post of CFO of the Company w.e.f. date of meeting.... Shareholding for the Period Ended June 30, 2018
Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Prajna NaikDesignation :- Company Secretary and Compliance Officer