Tilak Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tilak Ventures Ltd. on BSE

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Tilak Ventures Ltd.

28 Mar 2025

2.98

1.71%

Company Update

Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, (''Listing Regulation''), read with Para A of Part A, of Schedule III to the listing Regulations, we wish to inform you that Mr. Chirag Goyal (DIN: 09013570), has tendered his resignation as an Independent Director of the Company, with effect from March 28, 2025 due to the other professional commitments. Mr. Chirag Goyal confirm that there is no material reason for his resignation other than mentioned in the letter. The details required under schedule-III of listing regulation are attached herewith as Annexure A along with resignation letter.

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Tilak Ventures Ltd.

26 Mar 2025

2.98

1.71%

SAST

Tilak Ventures Ltd - 503663 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) read with Company''s code of conduct to Regulate, Monitor and Report the trading by designated persons, their immediate relatives and other insiders, the trading window in respect of dealing in securities of Tilak Ventures Limited (''the Company'') will remain closed for the designated persons, their immediate relative and other insiders with effect from Tuesday, 1st April 2025, till the expiry of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March 2025. In view of the above, all the concerned persons are advised not to deal (buy or sell) in securities of the Company, during the said prohibited period. The date of Board Meeting will be intimated in due course.

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Tilak Ventures Ltd.

31 Jan 2025

2.98

1.71%

Company Update

Tilak Ventures Ltd - 503663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 and Regulation 47 (3) of SEBI (LODR) Regulation 2015, Please find attached newspaper cuttings of the advertisement in relation to the financial results for the third quarter and nine months ended on 31st December 2024, as specified in Regulation 33 of LODR published in Financial Express (English) and Mumbai Lakshadweep (Marathi) on 31st January 2025 and same is also being displayed on the website of the Company.

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Tilak Ventures Ltd.

30 Jan 2025

2.98

1.71%

Corp. Note

Tilak Ventures Ltd - 503663 - Integrated Filing (Financial)

BSE India

Pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185/ dated 31st December 2024, please find attached the Integrated Filing (Financial) for the quarter ended 31st December 2024.

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Tilak Ventures Ltd.

29 Jan 2025

2.98

1.71%

Company Update

Tilak Ventures Ltd - 503663 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI …

BSE India

In accordance with Regulation 32 of SEBI (LODR) Regulation 2015, please find enclosed statement of deviation/variation in utilization of funds as on December 31, 2024. Kindly take the same in your records and oblige.

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Tilak Ventures Ltd.

29 Jan 2025

2.98

1.71%

Result

Tilak Ventures Ltd - 503663 - Submission Of Un-Audited Financial Results (Standalone And Consolidated) For The …

BSE India

In compliance with Regulation 30 and 33 of SEBI (LODR) Regulation 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held Wednesday 29th January 2025, has approved un-audited (Standalone and Consolidated) Financial results for the third quarter and nine months ended on 31st December 2024 along with Limited Review of the Statutory Auditor which is enclosed herewith Annexure. The said result will also be placed on the website of the Company. The Meeting Commenced at 05 p.m. and concluded at 05:35 p.m.

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Tilak Ventures Ltd.

29 Jan 2025

2.98

1.71%

Board Meeting

Tilak Ventures Ltd - 503663 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

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Tilak Ventures Ltd.

24 Jan 2025

2.98

1.71%

Board Meeting

Tilak Ventures Ltd - 503663 - Board Meeting Intimation for Prior Intimation Of Board Meeting To …

BSE India

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.

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Tilak Ventures Ltd.

15 Jan 2025

2.98

1.71%

Company Update

Tilak Ventures Ltd - 503663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018 we hereby submit a copy of confirmation certificate received from our Registrar and Share Transfer agent- MUFG Intime India Private Limited for the quarter ended 31st December 2024

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Tilak Ventures Ltd.

28 Dec 2024

2.98

1.71%

SAST

Tilak Ventures Ltd - 503663 - Closure of Trading Window

BSE India

Intimation is hereby given for closure of trading window, the trading for securities of the company remain closed from Wednesday 01st January, 2025 and shall reopen after expiry of 48 hours after the declaration of financial results for quarter ended 31st December, 2024

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Is Tilak Ventures Ltd. worth buying?

170 Votes:

Buy 69.41%

Sell 12.35%

Hold 18.24%