Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
TILAK VENTURE LIMITED, A MUMBAI BASED BSE LISTED COMPANY, TO ACQUIRE CONTROLLING STAKE IN OFFICE SUPPLIES E-COMMERCE COMPANY WISYCART.COM10-02-2023
10-02-2023
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Acquisition
transacted and approved following matters: 1. The company is set to subscribe and acquire 1,11,000 equity shares of Rs. 10 each, at Issue Price of Rs. 68.92 (Share Premium of Rs. 58.92) per share amounting to Rs. 76,50,000/- of M/s Yosto Venture India Private Limited '(Yosto'). This will result in the acquisition of a controlling stake (51.03%) in the Yosto. M/s Yosto Venture India Private Limited is registered start up located at Mumbai and into the business of Office Supplies through E-Commerce 'Wisycart.com'.10-02-2023
Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Tilak Ventures Limited.
The Board transacted and approved following matters: 1. The company is set to subscribe and acquire 1,11,000 equity shares of Rs. 10 each, at Issue Price of Rs. 68.92 (Share Premium of Rs. 58.92) per share amounting to Rs. 76,50,000/- of M/s Yosto Venture India Private Limited '(Yosto'). This will result in the acquisition of a controlling stake (51.03%) in the Yosto. M/s Yosto Venture India Private Limited is registered start up located at Mumbai and into the business of Office Supplies through E-Commerce 'Wisycart.com'.10-02-2023
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Extract of Final Reminder cum forfeiture Notice07-02-2023
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment07-02-2023
Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Discussing The Proposal To Invest In The Equity Shares Of Another Company (Private Limited).
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the proposal to invest in the equity shares of another company (Private Limited).04-02-2023
Tilak Ventures Ltd - 503663 - Copy Of FINAL REMINDER CUM FORFEITURE NOTICE Sent To The Holders Of Partly Paid-Up Equity Shares (ISIN: IN9026L01012) Of Tilak Ventures Limited Who Have Not Paid The First And Final Call Money
We are enclosing herewith FINAL REMINDER CUM FORFEITURE NOTICE for Payment Of First And Final Call Money Notice of ? 2.50/- (comprising ?0.50 towards face value and ?2.00 towards premium) per partly paid-up equity shares ('Rights Equity Shares') issued by Tilak Ventures Limited (the 'Company'), on rights basis, pursuant to the Letter of Offer dated February 18, 2022 sent to the Shareholders who have not paid the first and final call money.02-02-2023
Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
As per attachment01-02-2023
Tilak Ventures Ltd - 503663 - Outcome Of Board Meeting Held Today I.E. Wednesday 1St February, 2023
The Board transacted and approved following matters: 1. The Un-Audited Financial Results for the quarter ended December 31, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results for the quarter ended December 31, 2022.01-02-2023
Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday 1St February, 2023
The Board transacted and approved following matters: 1. The Un-Audited Financial Results for the quarter ended December 31, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results for the quarter ended December 31, 2022. 3. Considered and approved the resignation of Mr. Vinod Laxman Prabhu as Chief Financial Officer of the Company w.e.f. 01st February, 202301-02-2023