Notice Of Board Meeting To Be Held On Monday, 28Th May 2018 At E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai-53 At 4:00 P.M To Consider And Approve Following:

• Security Code: 503663
• Company: TILAK

1.To consider and approve Audited Financial Statements for F.Y ended 31.03.2018 along with Auditors Report thereon.
2.Appointment of Ms. Prajna Naik, as Company Secretary and Compliance officer of the Company w.e.f. 13/05/2018.
3.Re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountant, Mumbai as a Statutory Auditors of the Company for F.Y. 2018-19 subject to ratification of their appointment by members at ensuing AGM.
4.Appointment of M/S A.M. Gohel & Co., as an Internal Auditor of the Company in terms of Section 138 of the Companies Act, 2013 for F.Y. 2018-19.
5.Take note on Compliance Status under SEBI (LODR) Regulations, 2015 for quarter and year ended 31.03.2018
6.Any other agenda, with the permission of Chairman.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window shall remain closed from May 17, 2018 to May 30, 2018 (both days inclusive) for Directors and Designated Employees as defined in the Code.