| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Audited Results Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Approval of Audited Financial Result and Auditor report for year ended 31st March,2026. | ||
| Board Meeting | 6 Feb 2026 | 3 Feb 2026 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Board Meeting intimation for unaudited financial result for third quarter ended 31st december 2025 Outcome of Board Meeting held for approval of unaudited Financial results for quarter ending 31/12/2025. Financial result quarter ended 31st December 2025. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| Approval of allotment of equity shares on rights basis | ||
| Board Meeting | 9 Dec 2025 | 4 Dec 2025 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve The Issue of Shares on Rights Basis Outcome of Board meeting held for approval of issue of shares on rights basis (As Per BSE Announcement Dated on:09.12.2025) | ||
| Board Meeting | 6 Nov 2025 | 1 Nov 2025 |
| Prior Intimation for board meeting of the Company to be held on 06th November, 2025 We hereby submitting the outcome of board meeting held on 06th November, 2025 we hereby submitting the unaudited financial results and limited review report for quarter ending 30th September, 2025 (As Per Bse Announcement dated on 06/11/2025) | ||
| Board Meeting | 9 Oct 2025 | 1 Oct 2025 |
| Inter alia, to: 1. Consider and approve various fund-raising options for the Company, as the Board may deem appropriate. 2. Consider and approve any other matter incidental and connected thereto. The Board of Directors of the Company (Board), at its meeting held today i.e. Thursday, October 09, 2025, has, approved fund raising by way of offer and issuance of fully paid-up equity shares of the Company of face value of ? 1.00/- each ( Equity Shares) for an amount not exceeding ?8,913.94 Lakhs by way of a rights issue (Rights Issue). (As per BSE Announcement dated on: 09.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Friday, 29th August 2025 has, inter alia, considered and approved the agenda items as listed in the attached outcome | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve 1) The Un-Audited Financial Results of the Company along with Limited Review Report for the First quarter and three months ended 30th June 2025 2) To discuss and consider the appointment of Company secretary and compliance officer Approval of Financial Results for Quarter and three month ended 30th June, 2025 (As Per BSE Announcement Dated on: 01/08/2025) | ||
| Board Meeting | 4 Jun 2025 | 30 May 2025 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 4th June 2025 to consider inter-alia the following business: 1. To consider sale of shares of Yosto Ventures Pvt Ltd. ie. Subsidiary of Tilak Ventures Limited 2. To consider any other business with the permission of the Chairperson. Outcome for board meeting for the following approval of 1. Proposal for sale of 100% of its Equity investment in its Subsidiary, Yosto Ventures Pvt Ltd. Post the Proposed Transaction Yosto Ventures Pvt Ltd shall cease to be an associate company. 2. Approval of the appointment of HRU & Associates as secretarial auditor of the company for FY 2024-2025 (As Per BSE Announcement dated on 04.06.2025) | ||
| Board Meeting | 24 May 2025 | 12 May 2025 |
| Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. 2. To consider any other business with the permission of the Chairperson. Outcome of Board meeting held on 24th May, 2025 for Audited (Standalone and Consolidated) financial results for the fourth quarter and financial year ended on 31st March 2025 along with Independent Auditors Report (As Per BSE Announcement Dated on :24.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
