Tilak Ventures Ltd - 503663 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.
Compliance under Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015. Tilak Ventures Ltd - 503663 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTilak Ventures Ltd 2CIN NO.L65910MH1980PLC023000 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.37 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: DAVENDRA KUMAR Designation: COMPANY SECRETARY EmailId: tilakfin@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: tilakfin@gmail.com Date: 29/04/2023 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. Tilak Ventures Ltd - 503663 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For The Financial Year Ended On 31St March, 2023
Compliance Certificate under Regulation 7(3) of SEBI Listing Obligation & Disclosure Regulations 2015 for the Financial Year ended on 31st March, 2023 Tilak Ventures Ltd - 503663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 31st March, 2023. Tilak Ventures Ltd - 503663 - Details Of Forfeiture Of Partly Paid Up Rights Equity Shares Of The Company Allotted Pursuant To The Rights Issue On March 22, 2022, On Which Some Of The Holders Thereof Have Failed To Pay The First And Final Call Money Of Rs. 2.50 Per Share (Including Rs. 1.50 Per Share As Premium) On 19,91,597 Partly Paid Up Shares Despite Reminders And Demand Cum Forfeiture Notices Given By The Company
Details of Forfeiture of partly paid up Rights Equity Shares of the Company allotted pursuant to the Rights Issue on March 22, 2022, on which some of the holders thereof have failed to pay the First and Final Call Money of Rs. 2.50 per share (including Rs. 1.50 per share as premium) on 19,91,597 partly paid up shares despite reminders and demand cum forfeiture notices given by the Company. Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Tilak Ventures Limited.
This is to inform you that the Board of Directors of the Company has, at its meeting held today, inter alia, considered and approved the following:- The forfeiture of 19,91,597 partly paid up Equity shares due to non receipt of the First and Final Call Money as per the Final Reminder cum Forfeiture Notice dated January 28, 2023. Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Forfeiture Of Partly Paid Up Shares Pursuant To Non Receipt Of First And Final Call Money.
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 ,inter alia, to consider and approve forfeiture of partly paid up shares pursuant to non receipt of first and final call money. Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors of the Company at its meeting held today has approved the allotment of 2,76,344 fully paid up shares of face value Rs.1/- each, at Rs.@2.50 /- per share aggregating to Rs. 6,97,220.00/- pursuant to the FINAL REMINDER CUM FORFEITURE NOTICE dated 28 January, 2023. 