Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of 05/2023-2024 Meeting Of The Board Of Directors Held On Today I.E. Thursday 02Nd November, 2023
As per Attachments02-11-2023
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for forfeiture 1991597 partly paid up equity sharesTilak Ventures Ltd - 503663 - Board Meeting Intimation for Intimation Of Notice Of 05/2023-2024 Meeting Of The Board Of Directors Of Tilak Ventures Limited (The 'Company') To Be Held On Thursday, 02Nd November, 2023.
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2023. 3. Any other business with permission of the ChairpersonTilak Ventures Ltd - 503663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg 74(5) of SEBI (DP) Regulation for the quarter ended 30th September, 2023Tilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report with Voting resultsTilak Ventures Ltd - 503663 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 42nd Annual General MeetingTilak Ventures Ltd - 503663 - Closure of Trading Window
Trading Window shall be closed from 1st October, 2023 till 48 hours after the declaration of financial results for the quarter and Half year ended 30th September, 2023.Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publishment after dispatch of Annual ReportTilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Information related to 42nd Annual General Meeting of the CompanyTilak Ventures Ltd - 503663 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Handful Investrade Pvt Ltd