Intimation Of Appointment Of National Securities Depository Limited (India) Limited (NSDL) As Designated Depository
With reference to SEBI Circular bearing number - SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018, we would like to inform you that we have appointed National Securities Depository Limited (NSDL) as the designated depository for the purpose of System Driven Disclosures in Securities Market. Notice Of Board Meeting To Be Held On Monday, 28Th May 2018 At E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai-53 At 4:00 P.M To Consider And Approve Following:
1.To consider and approve Audited Financial Statements for F.Y ended 31.03.2018 along with Auditors Report thereon. 2.Appointment of Ms. Prajna Naik, as Company Secretary and Compliance officer of the Company w.e.f. 13/05/2018. 3.Re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountant, Mumbai as a Statutory Auditors of the Company for F.Y. 2018-19 subject to ratification of their appointment by members at ensuing AGM.... Shareholding for the Period Ended March 31, 2018
Tilak Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2018
We are enclosing herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended March 31, 2018 for your information and record. Kindly take the aforesaid on your records and acknowledge receipt of the same Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2018
We are enclosing herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended March 31, 2018 for your information and record. Kindly take the aforesaid on your records and acknowledge receipt of the same Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2018
We are enclosing herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, issued by Mr. Pankaj Trivedi, Practicing Company Secretary for the half year ended March 31, 2018. This may please be considered as compliance in terms of the provisions of Regulations 40 (10) of the SEBI Regulations. Kindly take the aforesaid on your records and acknowledge receipt of the same. Statement Of Investor Complaints For The Quarter Ended March 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 :- Girraj Kishor AgrawalDesignation :- Director