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| Exchange Received Time 03/11/2018 16:33:56 Exchange Disseminated Time 03/11/2018 16:33:59 Time Taken 00:00:03 | TILAK VENTURES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform you that 04/2018-2019 meeting of the Board of Directors of the company will be held on Tuesday, 13th November, 2018 at 12.30 P.M, at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053 to consider and approve the following:
1. To consider and approve unaudited financial results for the quarter ended 30th September, 2018, along with Limited Review Report thereon to the Board for their approval.
2. To take note on Compliance status with Listing and other legal requirements relating for quarter and half year ended 30th September, 2018.
3. To take on record post AGM compliances done for 37th Annual General Meeting (2017-18) of the company.
4. To note the Minutes of Committees Meeting held along with Statutory Registers.
5. Any other agenda with the permission of chairman.
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