Learn, Analyse & Invest
only with
only with
+91
Download Orca
Tilak Ventures Ltd.
Tilak Ventures
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹1.42 Cr.
| EX-Date | Purpose |
|---|---|
| 10 06 2021 | Inter alia to transact the following Matters: 1. To discuss the business review of the Company. 2. Any other business with permission of the Chairperson. |
| 28 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 03 09 2021 | A.G.M. |
| 25 10 2021 | Quarterly Results |
| 01 12 2021 | Right Issue of Equity Shares |
| 28 01 2022 | Quarterly Results |
| 11 02 2022 | Right Issue of Equity Shares |
| 14 05 2022 | Inter alia, to transact the following Matters: 1. To discuss and approve the proposal for Alterations in Articles of Association of the Company subject to shareholders approval in upcoming EOGM/Postal Ballot. 2. To discuss and approve the Notice of Postal Ballot for obtaining members approval on point no. 1 i.e. Alterations in Articles of Association of the Company. 3. Appointment of Scrutinizer for Postal Ballot process. 4. Authorization to Director & Company Secretary for conducting E-voting and postal ballot process. 5. Any other matters with the permission of chairman. |
| 25 05 2022 | Audited Results |
| 13 07 2022 | Right Issue of Equity Shares |
| 06 08 2022 | Quarterly Results |
| 29 08 2022 | Inter alia to transact the following Matters: 1. To recommend to members for re-appointment of Mrs. Tanu Girraj Agrawal, Director (DIN: 00290966), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment. 2. To Regularise the appointment of Mr. Ashish Kachhara (DIN: 09671227) as Non Executive Independent Director of the Company. 3. To consider and approve the proposal of increase in limit up to Rs. 200 crores to make investments, loan/guarantee & advances in excess of limits specified under section 186 of Companies Act, 2013 and limit approved by the members Previously, subject to the shareholder?s approval in upcoming AGM. 4. To consider and approve the proposal of increase in limit up to Rs. 200 crores of Related Party Transaction and obtain members approval in upcoming Annual General Meeting of the Company, subject to the shareholder?s approval in upcoming AGM. 5. To consider and approve the proposal of increase in limit up to Rs. 200 crores of borrowing power in excess of limits specified under section 180 (1) (c) of Companies Act, 2013 and limit approved by the members previously, subject to the shareholder?s approval in upcoming AGM. 6. To consider, approve and authorize the Board for the utilization of funds raised through Right Issue as per Main Object, Ancillary and Other Objects of the Memorandum of Association of the company in addition to the Objects mentioned in the Letter of Offer dated 18th February, 2022 7. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2021-22. 8. To Consider and fix day, date, time and Notice of 41st Annual General Meeting of the Company. 9. To consider and fix the date for closure of Register of Members and Transfer Books. 10. To appoint Scrutinizer for conducting e-voting and poll process for 41st Annual General Meeting of the Company. 11. To take note on status of Statutory Registers maintained under Companies Act 2013. 12. To authorize to Director or Company Secretary of the Company to be responsible for conduct 41st AGM and entire poll process and e-voting. 13. To consider, approve and authorize to the Directors and Authorised Representatives of the Company to attend the Annual General Meeting of investee Companies. 14. Any other business with permission of the Chairperson |
| 05 11 2022 | Quarterly Results |
| 14 12 2022 | Rights Issue |
| 28 01 2023 | Inter alia, to consider and approve Approval of Final Reminder cum Forfeiture Notice for 22,67,941 (Twenty Two Lakhs Sixty Seven Thousand Nine Hundred and Forty One) partly paid equity shares of face value of Rs. 1 each (50 paise paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated February 18, 2022 and other matters connected therewith |
| 01 02 2023 | Quarterly Results |
| 10 02 2023 | Inter alia, to consider and approve the proposal to invest in the equity shares of another company (Private Limited). |
| 20 03 2023 | Inter alia, to consider and approve forfeiture of partly paid up shares pursuant to non receipt of first and final call money. |
| 22 05 2023 | Audited Results |
| 26 06 2023 | Inter alia, to consider and approve :- 1. To consider, approve and appoint Chief Financial Officer of the Company. |
| 08 08 2023 | Quarterly Results |
| 06 09 2023 | A.G.M. |
| 02 11 2023 | Quarterly Results |
| 20 01 2024 | Quarterly Results |
| 11 03 2024 | Increase in Authorised Capital |
| 18 10 2024 | (cancelled) |
| 24 10 2024 | Quarterly Results |
| 29 01 2025 | Quarterly Results |
| 24 05 2025 | Audited Results |
| 04 06 2025 | Inter alia, to consider the following business: 1. To consider sale of shares of Yosto Ventures Pvt Ltd. ie. Subsidiary of Tilak Ventures Limited 2. To consider any other business with the permission of the Chairperson. |
| 01 08 2025 | Quarterly Results |
| 09 10 2025 | Rights Issue & Fund-raising options for the Company |
| 09 12 2025 | Right Issue of Equity Shares |
| 06 02 2026 | Quarterly Results |
News
