Tilak Ventures Share Price
1.31+0.02 (+1.55%)
-26.56% past 1 Year
Tilak Ventures Limited is a public limited company incorporated on September 18, 1980. The company is engaged in the business of trading and financing activities. The company is engaged in
Corporate filings & documents
Announcements
annual report
1 day agoannual report
1 day agointimation
1 day agointimation
1 day agofixes book closure and record date for the annual general meeting of the company
1 day agofixes book closure and record date for the annual general meeting of the company
1 day agonotice of annual general meeting
1 day agonotice of annual general meeting
1 day agoWe are hereby submitting the Announcement under Regulation 30 for Appointment of Secretarial Auditor and Re-appointment of Independent Director by Board of Directors meeting held on 01.09.2026
2 days agoWe are hereby submitting the Announcement under Regulation 30 for Appointment of Secretarial Auditor and Re-appointment of Independent Director by Board of Directors meeting held on 01.09.2026
2 days agoWe are hereby submitting the Outcome of Board meeting held for Approval of Notice of AGM and for other matters
2 days agoWe are hereby submitting the Outcome of Board meeting held for Approval of Notice of AGM and for other matters
2 days agoappointment of secretarial auditor
3 weeks agoappointment of secretarial auditor
3 weeks agounaudited financial results for 30.06.2026
3 weeks agounaudited financial results for 30.06.2026
3 weeks agoboard meeting outcome for the unaudited financial results for 30.06.2026
3 weeks agoboard meeting outcome for the unaudited financial results for 30.06.2026
3 weeks agoThe Board Meeting to be held on 11/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 11/08/2026 has been revised to 13/08/2026
3 weeks agoThe Board Meeting to be held on 11/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 11/08/2026 has been revised to 13/08/2026
3 weeks agoTilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve To consider and approve the standalone Un-Audited Financial Results of the Company along with Limited Review Report for the First quarter ended 30th June 2026 .
1 month agoTilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve To consider and approve the standalone Un-Audited Financial Results of the Company along with Limited Review Report for the First quarter ended 30th June 2026 .
1 month agocompliance certificate
1 month agocompliance certificate
1 month agoIntimation of Closure of Trading window for declaration of Unaudited Financial Result for the first quarter ended 30th June 2026.
2 months agoIntimation of Closure of Trading window for declaration of Unaudited Financial Result for the first quarter ended 30th June 2026.
2 months agoResignation
2 months agoResignation
2 months agoannual secretarial compliance
3 months agoannual secretarial compliance
3 months agoWe hereby submitted News paper advertisement for Publication of Audited Financial Results of the company for year ended on 31st March 2026.
3 months agoaudited financial result 31.03.2026
3 months agoaudited financial result
3 months agoaudited financial result
3 months agoTilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve Approval of Audited Financial Result and Auditor report for year ended 31st March 2026.
3 months agoTilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve Approval of Audited Financial Result and Auditor report for year ended 31st March 2026.
3 months agoMonitoring Agency Report for the Quarter ended March 31 2026 for utilization of funds raised in the rights issue of the company
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Tilak Ventures Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65910MH1980PLC023000</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pratiksha Modi <br/> Designation: CS <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: TARANNUM BANO <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Tilak Ventures Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65910MH1980PLC023000</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pratiksha Modi <br/> Designation: CS <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: TARANNUM BANO <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCompliance Certificate under Regulation 74 (5)
4 months agoIntimation of Closure of Trading Window of Audited Financial Result for the Fourth quarter and year ended 31st March 2026.
5 months agoFinancial result quarter ended 31st December 2025.
6 months agoOutcome of Board Meeting held for approval of unaudited Financial results for quarter ending 31/12/2025.
6 months agoTilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Board Meeting intimation for unaudited financial result for third quarter ended 31st december 2025
7 months agoThe Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Prismx Global Ventures Ltd
7 months agoCompliance Certificate under Regulation 74 (5)
7 months agoNewspaper advertisement for allotment of shares on rights basis
7 months agoApproval of allotment of equity shares on rights basis
7 months agoWe hereby submit the outcome of board meeting for approved the allotment of 89 13 93 612 Fully paid-up Equity Shares of face value of ?1.00/- per Equity Share at price of Rs.. ?1.00/- per Right Share to the eligible applicants.
7 months agoIntimation for closure of trading window for December 2025 quarter
8 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-12-15
Rights
2:1;1.0 (Rights ratio;Offer price)
2024-09-13
Rights
1:1;2.2 (Rights ratio;Offer price)
Company details
Registered office
E-109, Crystal Plaza New Link Road Opp. Infinity Mall, Andheri (West) Mumbai Maharashtra PIN: 400053 Tel No: 022-66921199 Fax No: 022-61522234 Email: [email protected] Internet: www.tilakfinance.wordpress.com
Registrars
C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083.Tel: 2851 5606/ 2851 5644 Fax: 2851 2885E-mail: [email protected] C 101, 247 Park L B S Marg Vikhroli (West) PIN: Tel No: 2851 5606/ 2851 5644 Fax No: 2851 2885 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Girraj Kishor Agrawal, Managing Director
Tanu Agrawal, Non Independent & Non Executive Director
Vikash Kulhriya, Non Executive Independent Director
Pratham Jethliya, Non Executive Independent Director
Ashish Kachhara, Non Executive Independent Director
Pratiksha V Modi, Company Secretary & Compliance Officer
Mayank Borana, Non Executive Independent Director
Details
BSE 503663
NSE NULL
ISIN INE026L01022