ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
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12 announcements with these filters
Tilak Ventures Limited is acquiring 100% equity stake in Tilak Jewels Limited for Rs. 0.01 Crore. The target company, engaged in commodity trading, will become a wholly owned subsidiary.
Tilak Ventures Limited approved the acquisition of a 100% equity stake in Tilak Jewels Limited. Upon completion, the entity will become a wholly owned subsidiary.
Tilak Ventures Ltd announced the appointment of a new Secretarial Auditor and the re-appointment of an Independent Director for the company.
Tilak Ventures Limited conducted its 45th Annual General Meeting via video conferencing, where shareholders transacted routine business including the adoption of annual financial statements.
Tilak Ventures Limited submitted its Annual Report for FY 2025-26. The 45th AGM is scheduled for 24th September 2026.
Tilak Ventures Limited has scheduled its 45th Annual General Meeting for September 24, 2026, via video conferencing to transact ordinary and special business.
Tilak Ventures Limited announced the outcome of its board meeting, approving the Director's Report, AGM notice, and various director re-appointments for the upcoming 45th AGM.
Tilak Ventures Limited has appointed M/s. Jay Bhatt & Associates as Secretarial Auditor for a 12-month term, effective August 13, 2026.
Tilak Ventures approved its Q1 FY27 unaudited financial results. The board also appointed M/s. Jay Bhatt and Associates as the Company's Secretarial Auditor.
Tilak Ventures Ltd reported revenue from operations of ₹6.5 Cr (-19.8% YoY) and net profit of ₹4.3 Cr (+95.5% YoY) for Q1 FY27.
Tilak Ventures Limited has postponed its board meeting, originally scheduled for 11th August, 2026, to 13th August, 2026, due to additional financial reporting time requirements.
Tilak Ventures Limited has scheduled a board meeting for August 11, 2026. The board will consider and approve standalone un-audited financial results for the June 2026 quarter.