Tilak Ventures Ltd - 503663 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Year ended 31st March, 202330-05-2023
30-05-2023
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clipping of Audited Financial Results for the quarter and year ended 31st March, 202327-05-2023
Tilak Ventures Ltd - 503663 - Revised Outcome Of Board Meeting 01/2023-2024 Held On Monday 22Nd May, 2023
Revised Outcome of Board Meeting 01/2023-2024 held on Monday 22nd May, 202323-05-2023
Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Revised Outcome Of Board Meeting 01/2023-2024 Held On Monday 22Nd May, 2023
With reference to our Outcome of Board Meeting for Audited Financial Results filed with BSE on 22nd May, 2023, as approved by the Board of Director of the Company in the respective meeting, we hereby inform you that, inadvertently Auditors report on Standalone and consolidated Financial Results For the Quarter and Year ended on 31st March, 2023 was missed from the attachment along with the Outcome. Therefore, we are hereby filing the revised Outcome with the complete set of Audited Financial Results i.e Standalone and Consolidated Financial Results, Statement of Assets and liabilities, Cash Flow, Segment Results, Auditors Report, unmodified opinion and Related Party Transaction disclosure.23-05-2023
Tilak Ventures Ltd - 503663 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Statement of Deviation or Variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201522-05-2023
Tilak Ventures Ltd - 503663 - Outcome Of Board Meeting 01/2023-2024 Held Today I.E. Monday 22Nd May, 2023
The Board transacted and approved following matters: 1. The Standalone & Consolidated Audited Financial Results of the quarter and year ended 31st March, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone & Consolidated Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2023. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 201522-05-2023
Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of Board Meeting 01/2023-2024 Held Today I.E. Monday 22Nd May, 2023
The Board transacted and approved following matters: 1. The Standalone & Consolidated Audited Financial Results of the quarter and year ended 31st March, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone & Consolidated Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2023. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015.22-05-2023
Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve As per attachment.16-05-2023
Tilak Ventures Ltd - 503663 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tilak Ventures Ltd 2 CIN NO. L65910MH1980PLC023000 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023 ; 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022; 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-DAVENDRA KUMARDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- NA Designation : -CFO Date: 06/05/202306-05-2023