Board Meeting Dates of Tilak Ventures Ltd.

Date of Meeting	Purpose
Dec 09, 2025	Rights issue of Equity Shares
Oct 09, 2025	Others
Aug 01, 2025	Quarterly Results
Jun 04, 2025	Others
May 24, 2025	Audited Results
Jan 29, 2025	Quarterly Results
Oct 24, 2024	Quarterly Results
Aug 07, 2024	Quarterly Results
May 25, 2024	Audited Results
Apr 23, 2024	Right issue of Equity Shares
Jan 20, 2024	Quarterly Results
Nov 02, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 22, 2023	Audited Results
Feb 10, 2023	Others
Feb 01, 2023	Quarterly Results
Jan 28, 2023	Others
Dec 14, 2022	Allotment of Equity Shares
Aug 06, 2022	Quarterly Results
Jul 13, 2022	Right issue of Equity Shares
May 25, 2022	Audited Results
May 14, 2022	Others
Feb 11, 2022	Right issue of Equity Shares
Jan 28, 2022	Quarterly Results
Dec 01, 2021	Right issue of Equity Shares
Oct 25, 2021	Quarterly Results
Sep 03, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Jun 10, 2021	Others
Feb 12, 2021	Quarterly Results
Dec 31, 2020	Others
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Sep 02, 2020	A.G.M.
Jul 20, 2020	Audited Results
Jun 08, 2020	Others
Mar 25, 2020	Others
Feb 13, 2020	Quarterly Results & Others
Nov 14, 2019	Quarterly Results & Others
Oct 18, 2019	Others
Aug 13, 2019	Quarterly Results
May 21, 2019	Audited Results & Others
Apr 15, 2019	Others
Feb 07, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 11, 2018	Unaudited Financial Results & A.G.M.
Jan 31, 2018	Quarterly Results & Others
Dec 30, 2017	Others
Dec 09, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
Aug 19, 2017	Others
May 22, 2017	Audited Results
Mar 27, 2017	Others
Feb 06, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results & Others
Oct 13, 2016	Others
Jul 19, 2016	Others
May 30, 2016	Audited Results
Mar 23, 2016	Appointment of Company Secretary
Feb 11, 2016	Quarterly Results & Others
Nov 07, 2015	Quarterly Results
Sep 21, 2015	Others
Aug 12, 2015	Audited Results & Others
Aug 12, 2015	Quarterly Results & Others
May 29, 2015	Audited Results
Mar 24, 2015	Others
Feb 14, 2015	Quarterly Results
Dec 20, 2014	Others
Nov 12, 2014	Quarterly Results
Aug 27, 2014	Others
Aug 27, 2014	Appointment of Director & Others
Jul 21, 2014	Others
May 30, 2014	Audited Results
Mar 07, 2014	Others
Jan 24, 2014	Quarterly Results & Others
Nov 13, 2013	Quarterly Results
Aug 28, 2013	Others
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 29, 2012	Audited Results & Pref Issue
Aug 14, 2012	Quarterly Results
Jun 19, 2012	Others
May 16, 2012	Audited, Quarterly Results & Dividend
Apr 26, 2012	Others
Mar 29, 2012	Others
Feb 13, 2012	Quarterly Results & ESOP
Jan 02, 2012	Shifting of registered office of the Co.
Nov 14, 2011	Quarterly Results
Oct 17, 2011	Change in name of the Co. & Others
Aug 29, 2011	Others
Aug 25, 2011	Stock Split of Shares
Aug 12, 2011	Quarterly Results
Jul 15, 2011	Stock split & Others
May 30, 2011	Audited Results
Feb 15, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results & Others
Jul 21, 2010	Allotment of Equity Shares
Jun 15, 2010	Audited Results & Others
May 28, 2010	Audited Results & Others
May 20, 2010	Allotment of Bonus Shares
May 06, 2010	To fix record date for Bonus Issue
Apr 30, 2010	Quarterly Results
Mar 29, 2010	Increase in Authorised Capital & Bonus
Jan 30, 2010	Quarterly Results
Dec 23, 2009	Shifting of registered office & Others

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