11
total announcements
503663.BO · 15 min delayed
Tilak Ventures Ltd
Tilak Ventures Ltd has submitted its annual report for the financial year 2025-26, along with the notice of the 45th annual general meeting, as per Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Tilak Ventures Ltd
Tilak Ventures Ltd has announced the details of its 45th Annual General Meeting (AGM), including the book closure and e-voting dates for the financial year 2025-26.
Tilak Ventures Ltd
Tilak Ventures Ltd has announced the book closure and record date for its 45th Annual General Meeting (AGM) for the financial year 2025-26.
Tilak Ventures Ltd
Tilak Ventures Ltd has announced its 45th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint Mrs. Tanu Agrawal as a Non-Executive Non-Independent Director. The meeting will also consider the appointment of Jay Bhatt & Associates as the Secretarial Auditor of the Company.
Tilak Ventures Ltd
Tilak Ventures Ltd has announced the appointment of Secretarial Auditor and re-appointment of Independent Director at its Board meeting held on 01.09.2026. The company has also approved the re-appointment of Mrs. Tanu Girraj Agrawal and Mr. Vikash Kulhriya as Non-Executive Non-Independent Director and Independent Director respectively. Additionally, the company has approved the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for a term of 5 years.
Tilak Ventures Ltd
Tilak Ventures Ltd has announced the outcome of its board meeting held on September 1, 2026, where it approved various matters including the director's report, re-appointment of directors, and appointment of secretarial auditors.
Tilak Ventures Ltd
Tilak Ventures Ltd has appointed M/s. Jay Bhatt and Associates as the Secretarial Auditor for the financial year 2025-26.
Tilak Ventures Ltd
Tilak Ventures Ltd has submitted unaudited financial results for the first quarter ended 30.06.2026, approved by the board of directors on 13.08.2026.
Tilak Ventures Ltd
Tilak Ventures Ltd has announced the outcome of its board meeting, where the board approved the unaudited financial results for the first quarter ended 30.06.2026, and appointed M/s. Jay Bhatt and Associates as the secretarial auditor for the financial year 2025-26.
Tilak Ventures Ltd
Tilak Ventures Ltd has postponed its board meeting scheduled for August 11, 2026, to August 13, 2026, to consider and approve its unaudited standalone financial results for the quarter ended June 30, 2026.
Tilak Ventures Ltd
Tilak Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the standalone un-audited financial results for the first quarter ended 30th June, 2026.