Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of Tilak Ventures Limited Will Be Held On Saturday, 11Th August, 2018 At 12.00 P.M. At E-109, Crystal Plaza, New Link Road, Opposite Infiniti Mall, Andheri (W), Mumbai - 400053

• Security Code: 503663
• Company: TILAK

TILAK VENTURES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve

1.To Consider and Approve Unaudited Financial Result for the Quarter Ended 30th June 2018 along with Limited Review Report thereon.

2.To consider and approve Resignation of Ms. Hiteshi Shah from the post of CFO of the Company w.e.f. date of meeting.

3.To consider and approve Appointment of Mr. Pritam Yadav, as Chief Executive Officer (CFO) of the Company w.e.f. date of meeting.

4.To recommend members for re-appointment of Mr. Girraj Kishor Agrawal (DIN: 00290959) as Director who is retiring by rotation and being eligible offered himself for re-appointment.

5.To Regularize appointment of Mr. Anubhav Maurya as Non Executive Independent Director of the company, not liable to retire by rotation.

6.To consider and approve Directors Report for F.Y. 2017-18.


7.To Consider and fix day, date, time and venue and calendar of events and Draft Notice for 33rd Annual General Meeting of the Company.