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Year archive

Tilak Ventures Limited — 2019 filings

All 36 regulatory filings released by Tilak Ventures Limited (503663) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Resignation of Mr. Pritam Yadav from the post of CFO has been approved by the board in its meeting held on 14.11.2019 at its registered office of the company at 4.30 p m
Regulatory Filings
2019-11-14 English
Outcome of board meeting held on 14.11.2019
Regulatory Filings
2019-11-14 English
Unaudited financial results approved by the board at its meeting held on 14/11/2019 at registered office of the company at 4.30 p.m.
Regulatory Filings
2019-11-14 English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To take on record Minutes ....
Regulatory Filings
2019-10-26 English
Please find attached announcement under Reg 30 of Sebi LODR 2015 for resignation of company secretary.
Regulatory Filings
2019-10-18 English
Please find attached outcome of board meeting held today to take note of resignation of company secretary.
Regulatory Filings
2019-10-18 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI Listing Obligation and Disclosure Requirements 2015, for the half year ended 30th September 2019.
Regulatory Filings
2019-10-16 English
We are enclosing herewith Compliance Certificate required to be submitted pursuant to Regulation 40(9)of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half ....
Regulatory Filings
2019-10-16 English
Closure of Trading Window
Regulatory Filings
2019-10-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the Quarter ended 30.09.2019.
Regulatory Filings
2019-10-12 English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve Dear Sir Please note ....
Regulatory Filings
2019-10-12 English
Please find attached combined scrutnizer report for evoting and poll for the AGM held on 28.09.2019
Regulatory Filings
2019-09-30 English
Please find attached proceeding of AGM held today at 3.00 p.m.
Regulatory Filings
2019-09-28 English
Dear Sir, Please find attached Annual Report for 2018-19 as per Reg 34(1) of SEBI (LODR) 2015
Regulatory Filings
2019-09-03 English
Dear Sir, Please find attached notice of AGM
Regulatory Filings
2019-09-03 English
This is w.r.t announcement given on 16.08.2019 relating to Book Closure Intimation. Kindly ignore this announcement as the same is already given on 14.08.2019 but due to technical error ....
Regulatory Filings
2019-08-16 English
Please find attached book closure intimation for upcoming AGM
Regulatory Filings
2019-08-16 English
Dear Sir, Please find attached book closure intimation for upcoming AGM
Regulatory Filings
2019-08-14 English
Please find attached newspaper publication for notice of board meeting published in english and marathi newspaper
Regulatory Filings
2019-08-14 English
Dear Sir. Please find attached details under Regulation 30(LODR)
Regulatory Filings
2019-08-14 English
Tilak Ventures Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.
Regulatory Filings
2019-08-13 English
Dear Sir, Please find attached Outcome of Board Meeting held today on 13.08.2019 for submission of Quarterly results for the period ended 30.6.2019 and AGM and book closure dates
Regulatory Filings
2019-08-13 English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To Consider and Approve Unaudited ....
Regulatory Filings
2019-08-05 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the Quarter ended 30.06.2019.
Regulatory Filings
2019-07-08 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019 the Trading ....
Regulatory Filings
2019-06-29 English
With reference to the above, please find enclosed the Related Party Transactions drawn in accordance to the applicable Accounting Standards as per the requirements of Regulation 23(9) of ....
Regulatory Filings
2019-06-20 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
2/2019-20 meeting of the Board of Directors of the company was held on Tuesday, 21st May, 2019 at 12:00 P.M. at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), ....
Regulatory Filings
2019-05-21 English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results ....
Regulatory Filings
2019-05-13 English
Board approved to make Mr. Girraj Kishor Agrawal, Director as the new Compliance Officer of the Company until the appointment of company secretary of the Company.
Regulatory Filings
2019-04-17 English
compliance certificate under regulation 40(9) for the half year ended 31.03.2019
Regulatory Filings
2019-04-17 English
This is to inform you that BM/01/2019-20 meeting of the Board of Directors of the company was held on Monday, 15th April, 2019 at shorter notice at the Registered Office of the company ....
Regulatory Filings
2019-04-15 English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve Resignation of Mrs. Prajna Naik ....
Regulatory Filings
2019-04-11 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI Listing Obligation and Disclosure Requirements 2015, for the half year ended 31st March 2019.
Regulatory Filings
2019-04-11 English
In terms of the Company''s Code for prevention of Insider Trading, the trading window for dealing in the equity shares of the Company has been closed from April 8, 2019 to June 1, 2019 ....
Regulatory Filings
2019-04-08 English