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 Company''s '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.