BSEBoard MeetingResults3d ago
Tilak Ventures Ltd
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the quarterly and half yearly results for quarter and half year ended 30.09.2026
Tilak Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/11/2026 to consider and approve the quarterly and half-yearly results for quarter and half year ended 30.09.2026.
BSECompany UpdateM&A6d ago
Tilak Ventures Ltd
We are hereby submitting the Announcement under Regulation 30 for approval of Scheme of Arrangement in Board meeting held on 27th October, 2026
Tilak Ventures Ltd has approved a Scheme of Arrangement to demerge its Commodities Trading Business division into Tilak Jewels Ltd, aiming to achieve size, scalability, and higher long-term financial returns.
BSEBoard MeetingM&A6d ago
Tilak Ventures Ltd
We are hereby submitting Outcome of Board Meeting held on 27th October, 2026
Tilak Ventures Ltd has approved a Scheme of Arrangement between Tilak Ventures Limited and Tilak Jewels Limited, involving the demerger of Commodities Trading Activities into Tilak Jewels Limited.
BSEBoard MeetingM&A16 Oct 2026
Tilak Ventures Ltd
Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
Tilak Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/10/2026 to consider and approve the Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
BSECompany Update15 Oct 2026
Tilak Ventures Ltd
We hereby submitting the compliance certificate under regulation 74 (5)
Tilak Ventures Ltd submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th September, 2026, regarding securities dematerialization.
BSEInsider Trading / SASTResults29 Sept 2026
Tilak Ventures Ltd
Intimation of closure of trading window for declaration of unaudited financial result for second quarter and half year ended 30th September, 2026.
Tilak Ventures Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half year ended 30th September, 2026.
BSEAGM/EGMMgmt Change28 Sept 2026
Tilak Ventures Ltd
voting result for AGM
Tilak Ventures Ltd has announced the voting results for its 45th Annual General Meeting (AGM) held on September 24, 2026. All resolutions were approved by the shareholders with the requisite majority.
BSEAGM/EGMResults28 Sept 2026
Tilak Ventures Ltd
scruitinizer report
Tilak Ventures Ltd has announced the results of its 45th Annual General Meeting (AGM) held on 24th September 2026, along with the Scrutinizer's Report. The meeting was conducted through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility, and all the resolutions were passed with the requisite majority.
BSECompany Update25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Tilak Ventures Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Tilak Ventures Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Tilak Ventures Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Tilak Ventures Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany Update25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Tilak Ventures Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Tilak Ventures Limited has informed BSE about the appointment of a Secretarial Auditor - XBRL. This is a routine compliance filing.
BSECompany UpdateMgmt Change25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Tilak Ventures Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Tilak Ventures Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany Update25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Tilak Ventures Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Tilak Ventures Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Tilak Ventures Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
Tilak Ventures Limited
Tilak Ventures Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Tilak Ventures Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.