Year archive

Tilak Ventures Limited — 2022 filings

All 78 regulatory filings released by Tilak Ventures Limited (503663) in 2022, sourced directly from the official regulator.

78 Filings

2022 Period

2022 filings (78)

Filing	Released	Lang
As Per Attachment. Regulatory Filings	2022-12-30	English
Pursuant to the 1st reminder notice dated 5 November, 2022 the Company has received first and final call money on 5,19,202 partly paid-up equity shares [email protected] /- per share aggregating .... Regulatory Filings	2022-12-14	English
Pursuant to the 1st reminder notice dated 5 November, 2022 the Company has received first and final call money on 5,19,202 partly paid-up equity shares [email protected] /- per share aggregating .... Regulatory Filings	2022-12-14	English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 ,inter alia, to consider and approve As per attachment Regulatory Filings	2022-12-13	English
Submission of Newspaper Publication for First Reminder Notice sent to shareholders of partly paid up shares of the company. Regulatory Filings	2022-11-12	English
Submission of Newspaper Publication of Extract of Un-audited Financial Result for quarter & half year ended 30th September, 2022 Regulatory Filings	2022-11-09	English
As per attachment Regulatory Filings	2022-11-08	English
As per attachment. Regulatory Filings	2022-11-07	English
As per attachment Regulatory Filings	2022-11-05	English
As per attachment Regulatory Filings	2022-11-05	English
As per attachment Regulatory Filings	2022-11-05	English
As per attachment Regulatory Filings	2022-11-05	English
As per attachment Regulatory Filings	2022-11-05	English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve 1. To consider and approve the .... Regulatory Filings	2022-10-27	English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 30th September, 2022. Regulatory Filings	2022-10-11	English
Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 41st Annual General Meeting of the Company held on .... Regulatory Filings	2022-10-02	English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated .... Regulatory Filings	2022-09-30	English
Proceedings of the 41st Annual General Meeting of Tilak Ventures Limited Regulatory Filings	2022-09-29	English
As per attachment. Regulatory Filings	2022-09-09	English
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing about the 41st Annual General Meeting of the Company in accordance .... Regulatory Filings	2022-09-09	English
Annual Report 2021-22 as per attachment. Regulatory Filings	2022-09-07	English
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing about the 41st Annual General Meeting of the Company in accordance .... Regulatory Filings	2022-09-05	English
As per attachment. Regulatory Filings	2022-08-30	English
The Board of Directors of the Company at its meeting held today i.e. Monday, 29th August, 2022 has inter-alia approved the conversion of 9,35,72,857 partly paid-up equity shares of face .... Regulatory Filings	2022-08-29	English
The board has approved the day, date, time and calendar of events and Notice for 41st Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 01.00 P.M., through .... Regulatory Filings	2022-08-29	English
1. Approved and recommended the appointment of Mrs. Tanu Girraj Agrawal, Director (DIN: 00290966), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013, in .... Regulatory Filings	2022-08-29	English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve the following Matters as per attachment Regulatory Filings	2022-08-20	English
With reference to the captioned subject, please find attached herewith copy of newspaper publication of the Un-Audited Financial Results for the quarter ended 30th June, 2022 published .... Regulatory Filings	2022-08-08	English
The Company has made allotment of Right issue of 9,63,60,000 (Nine Crores Sixty-Three Lakhs Sixty Thousand) Partly paid-up Equity shares at price of Rs. 5.00/- (Rupees Five Only) inclusive .... Regulatory Filings	2022-08-06	English
1. Approved The Un-Audited Financial Results of the quarter ended June 30, 2022, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on .... Regulatory Filings	2022-08-06	English
The Board transacted and approved following matters: 1. The Un-Audited Financial Results of the quarter ended June 30, 2022, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. .... Regulatory Filings	2022-08-06	English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve 1.Pursuant to Regulation 33 .... Regulatory Filings	2022-07-29	English
Appointment of Additional Independent Director of the Company. Regulatory Filings	2022-07-14	English
The Board of Directors of the Company has fixed Monday, 18th July, 2022 as the record date for the purpose of determining the holders of partly paid-up equity shares to whom the Call notice .... Regulatory Filings	2022-07-13	English
1. 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 matters relating to payment of Rs. .... Regulatory Filings	2022-07-13	English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 30th June, 2022. Regulatory Filings	2022-07-07	English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 ,inter alia, to consider and approve 1. Proposal of making of First .... Regulatory Filings	2022-07-05	English
Clarification Regarding Price Movement Regulatory Filings	2022-07-01	English
Intimation of Closure of Trading Window Regulatory Filings	2022-06-30	English
kindly find enclosed the Voting Results and Scrutinizer''s Report for the resolutions as set out in the Postal Ballot Notice dated 14th May, 2022. The resolution No. 1 - 2 stated in the .... Regulatory Filings	2022-06-17	English
please find herewith enclosed disclosure of Related Party Transactions for the year ended March 31st, 2022 Regulatory Filings	2022-06-10	English
With reference to our outcome of Board Meeting / Audited Financial Results submitted on Listing Center dated May 25, 2022, as approved by the Board of Director of the Company in their Meeting .... Regulatory Filings	2022-05-31	English
Submission of Annual Secretarial Compliance Report for the Year ended 31st March, 2022 Regulatory Filings	2022-05-29	English
newspaper publication of the Audited Financial Results for the quarter and year ended 31st March, 2022 published on Friday, 27th May, 2022 in following News Paper(s): 1. Financial Express .... Regulatory Filings	2022-05-27	English
The Board transacted and approved following matters: 1. The Standalone Audited Financial Results of the quarter and year ended 31st March, 2022, pursuant to Regulation 33 of SEBI (LODR) .... Regulatory Filings	2022-05-25	English
The Board transacted and approved following matters: 1. The Standalone Audited Financial Results of the quarter and year ended 31st March, 2022, pursuant to Regulation 33 of SEBI (LODR) .... Regulatory Filings	2022-05-25	English
Submission of Newspaper Clipping of Public Notice for Notice of Postal Ballot dated 14th May, 2022 Regulatory Filings	2022-05-18	English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the following Matters: 1. Pursuant .... Regulatory Filings	2022-05-17	English
Calendar of Events of Postal Ballot of TILAK VENTURES LIMITED. Regulatory Filings	2022-05-17	English
Postal Ballot Notice Pursuant to Section 110 of Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014 Regulatory Filings	2022-05-17	English
Statement of Deviation or Variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2022-05-15	English
This is to inform you that Board of Directors of Tilak Ventures Limited in their Meeting held on, 14th May, 2022 at 10.30 A.M. and concluded at 11:40 A.M. at the registered office of the .... Regulatory Filings	2022-05-14	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2022-05-09	English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve 1.To discuss and approve the .... Regulatory Filings	2022-05-06	English
We are enclosing herewith Certificate of Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the Financial Year ended on 31st March, 2022 issued by .... Regulatory Filings	2022-04-30	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2022-04-30	English
We are enclosing herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI Listing Obligation and Disclosure Requirements 2015, for the financial year ended on 31st March, 2022. Regulatory Filings	2022-04-13	English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 31st March, 2022. Regulatory Filings	2022-04-13	English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(4)(a)(b)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2022-04-06	English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated .... Regulatory Filings	2022-03-31	English
CapitalSquare Advisors Pvt. Ltd. ("Lead Manager to the Issue") has submitted to BSE a copy of the Basis of Allotment Advertisement on the Righs Issue to the eligible Shareholders of Tilak .... Regulatory Filings	2022-03-30	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Banas Finance Ltd Regulatory Filings	2022-03-25	English
In accordance with the Letter of Offer dated 18th February, 2022 and pursuant to finalization of the Basis of Allotment of the Rights Issue in consultation with the designated stock exchange, .... Regulatory Filings	2022-03-22	English
Allotment of Equity Shares 9,63,60,000 (Nine Crores Sixty-Three Lakhs Sixty Thousand) via Rights Shares of the Company aggregating to Rs.48,18,00,000.00/- Regulatory Filings	2022-03-22	English
In accordance with the Letter of Offer dated 18th February, 2022 and pursuant to finalization of the Basis of Allotment of the Rights Issue in consultation with the designated stock exchange, .... Regulatory Filings	2022-03-22	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Banas Finance Ltd Regulatory Filings	2022-03-15	English
CapitalSquare Advisors Pvt. Ltd. ("Lead Manager to the Issue") has submitted to BSE a copy of the Issue Opening Advertisement on the Rights Issue to the Eligible Shareholders of Tilak .... Regulatory Filings	2022-02-23	English
CapitalSquare Advisors Pvt. Ltd. ("Lead Manager to the Issue") has informed BSE about the activity schedule for the Rights Issue of 9,63,60,000 Equity Shares at a price of Rs. 1.00/- per .... Regulatory Filings	2022-02-21	English
Submission of Final Letter of Offer for rights issue. Regulatory Filings	2022-02-18	English
Submission of Final Letter of Offer for rights issue under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2022-02-18	English
The Board fixes Right issue Size: 9,63,60,000 Equity Shares face value of Rs.1 each, for an aggregate amount not exceeding Rs. 48,18,00,000.00/- (Rupees Forty Eight Crores and Eighteen .... Regulatory Filings	2022-02-11	English
the Board of Directors at its meeting held today i.e. February 11, 2022 has fixed Friday, February 18, 2022 day as the record date for the purpose of determining the equity shareholders .... Regulatory Filings	2022-02-11	English
The Board of Directors at its meeting held today i.e. February 11, 2022 has fixed Friday, February 18, 2022 day as the record date for the purpose of determining the equity shareholders .... Regulatory Filings	2022-02-11	English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve The Ruler, various matters relating .... Regulatory Filings	2022-01-31	English
Submission of Newspaper Clipping of Unaudited Financial Results for the quarter ended 31st December, 2021 Regulatory Filings	2022-01-29	English
Un-Audited Financials Results of the Company for the Quarter ended 31st December, 2021 along with Limited Review Report pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 Regulatory Filings	2022-01-28	English
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Un-Audited Financials Results .... Regulatory Filings	2022-01-21	English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 31st December, 2021 Regulatory Filings	2022-01-15	English

Filings by year

2026 13 filings
2025 60 filings
2024 66 filings
2023 67 filings
2022 78 filings
2021 56 filings
2020 56 filings
2019 36 filings