Tilak Ventures Ltd. Corporate Filings & Announcements

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

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Tilak Ventures Ltd.

29 Apr 2025

3.17

-1.55%

Corp. Note

Tilak Ventures Ltd - 503663 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tilak Ventures Ltd 2 CIN NO. L65910MH1980PLC023000 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Davendra KumarDesignation :-Company Secretary Name of the Chief Financial Officer :- Tarannum Bano Designation : -Chief Financial Officer Date: 29/04/2025

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Tilak Ventures Ltd.

29 Apr 2025

3.17

-1.55%

Corp. Note

Tilak Ventures Ltd - 503663 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTilak Ventures Ltd 2CIN NO.L65910MH1980PLC023000 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Davendra Kumar Designation: Company Secretary EmailId: tilakfin@gmail.com Name of the Chief Financial Officer: Tarannum Bano Designation: Chief Financial Officer EmailId: tilakfin@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Tilak Ventures Ltd.

15 Apr 2025

3.17

-1.55%

Corp. Note

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

BSE India

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 15th April 2025, at 05:30 p.m. has inter alia, considered and approved the following agenda: - 1. Resignation of Mr. Chirag Goyal, from the post of Independent Director of the Company w.e.f. 28th March 2025. The Meeting of the Board of Directors of the Company commenced at 05.30 P.M. and concluded at 06.00 P.M. Kindly take the same on records.

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Tilak Ventures Ltd.

14 Apr 2025

3.17

-1.55%

Company Update

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

BSE India

Pursuant to the 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 March 2025.

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Tilak Ventures Ltd.

28 Mar 2025

3.17

-1.55%

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

3.17

-1.55%

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

3.17

-1.55%

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

3.17

-1.55%

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

3.17

-1.55%

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

3.17

-1.55%

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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Is Tilak Ventures Ltd. worth buying?

174 Votes:

Buy 70.11%

Sell 12.07%

Hold 17.82%