| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 15th April 2025, at 05:30 p.m. has inter alia, considered and approved the following agenda: - 1. Resignation of Mr. Chirag Goyal, from the post of Independent Director of the Company w.e.f. 28th March 2025. The Meeting of the Board of Directors of the Company commenced at 05.30 P.M. and concluded at 06.00 P.M. Kindly take the same on records. | ||
| Board Meeting | 29 Jan 2025 | 24 Jan 2025 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company, along with Limited Review Report, for the third quarter and nine months ended 31st December 2024 and 2. To consider any other business with the permission of the Chair. Further, in continuation of our letter dated 28th December 2024, regarding closure of Trading Window, we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) to the Stock Exchanges. Kindly take the same on record and disseminate it on your website. In continuation of our letter dated 24th January 2025 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 29th January 2025, has, inter alia, considered and approved the followings: 1. Unaudited (Standalone and Consolidated) financial results for the third quarter and nine months ended on 31st December 2024 along with Limited Review Report of the Statutory Auditor as per the enclosed Annexure. The Meeting commenced at 05.00 P.M. and concluded. at 05.35 P.M. Kindly take the same in your records and oblige. (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended September 30 2024. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended September 30 2024. 3. Any other matters with the permission of chairman Board transacted and approved following matters: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Six months ended September 30, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Six months ended September 30, 2024 as per attachment (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 18 Oct 2024 | 17 Oct 2024 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that Board of Directors of Tilak Ventures Limited in their Meeting schedule to be held on Friday, 18th October, 2024 at the Registered office of the Company at E/109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai MH- 400053, stands cancelled due to some unavoidable reason. | ||
| Board Meeting | 17 Oct 2024 | 16 Oct 2024 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Allotment of Equity Shares on Right Issue Basis. Allotment of Equity Shares 22,28,48,403 fully paid up equity shares of rs. 1/- each at rs 2.20 /- per right share to the eligible applicant (As per BSE Announcement Dated on 17/10/2024) | ||
| Board Meeting | 9 Sep 2024 | 5 Sep 2024 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve intimation of Board meeting 1. Board has fixed Friday, September 13, 2024 day as the record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the Rights Issue(Record Date). 2. Right issue Size: 22,28,48,403 Equity Shares face value of Rs. 1.00/- each share to be issued at a price of Rs 2.20/- (including a premium of Rs 1.20/-) each equity shares. 3. Right Entitlement Ratio: 1 (One) Rights Equity Share(s) for every 1 (One) fully paid-up Equity Share(s) held by the eligible shareholders as on the record date; 4. Rights Issue Period: Rights Issue Opening Date: Thursday, October 03, 2024; Rights Issue Closing Date: Friday, October 11, 2024 Detailed as per attachment (As Per BSE Announcement dated on 09.09.2024) Updates on Outcome of Board Meeting held on 9th September, 2024 (As Per BSE Announcement Dated on 19.09.2024) | ||
| Board Meeting | 31 Aug 2024 | 27 Aug 2024 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve As per attachments as per attachment (As per BSE Announcement Dated on 31/08/2024) | ||
| Board Meeting | 7 Aug 2024 | 27 Jul 2024 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 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 ended June 30 2024. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024. The Board transacted and approved following matters: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. 3. Approved and appointed Mr. Ronak Ashok Surani as internal Auditor of the Company for the Financial year 2024- 2025 and 2025-2026. (As per BSE Announcement Dated on 07/08/2024) | ||
| Board Meeting | 25 May 2024 | 17 May 2024 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Intimation of Board Meeting The Board transacted and approved following matters: 1. The Standalone & Consolidated Audited Financial Results of the quarter and year ended 31st March, 2024, 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, 2024. 3. Adopted the declaration regarding the Auditors Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015. 4. Approved and appointed Mr. Nitesh Chaudhary, Proprietor of M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2024-2025 & 2025-2026. 5. Approved policy on Corporate Social Responsibility and constituted Corporate Social Responsibility Committee with details as below: a) Mr. Chirag Goyal - Chairman b) Mr. Vikash Kulhriya - member c) Mr. Girraj Kishor Agrawal - Member (As Per BSE Announcement dated on 25.05.2024) | ||
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