Book Closure Details of Tilak Ventures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2025	AGM
Sep 05, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
Sep 07, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
May 17, 2022	POM
Sep 02, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Aug 13, 2018	AGM	Sep 20, 2018	Sep 23, 2018
Aug 22, 2017	AGM	Sep 25, 2017	Sep 28, 2017
Nov 25, 2016	POM
Sep 29, 2015	AGM
Aug 13, 2015	AGM	Sep 21, 2015	Sep 22, 2015
Sep 08, 2014	AGM	Sep 22, 2014	Sep 23, 2014
Aug 29, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 27, 2012	Sep 28, 2012
May 07, 2012	POM
Jul 15, 2011	AGM	Aug 01, 2011	Aug 02, 2011
Jun 17, 2010	AGM	Jul 12, 2010	Jul 14, 2010
Mar 30, 2010	EGM			To increase the Authorized Capital of the Company from Rs. 25,00,000/- to Rs. 12,25,00,000/-, to increase borrowing power & mortgage power upto Rs. 50 Crs, to issue of Bonus Shares in the ratio of 4:1 & to increase investment power upto Rs. 50 Crs.
Sep 16, 2009	AGM	Sep 28, 2009	Sep 30, 2009

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