Tilak Ventures Share Price

Tata Capital IPO: Know key risks, strengths from Tata Group's NBFC DRHP

'Not a buying moment': Analysts wary of IT stocks amid Moody's US dow

FPIs still drive stock prices despite holdings at decade-low levels

Fancy dividends? Keep an eye on these 92 stocks next week; check full list

Paradeep, Punjab Chem at 52-week high; what's driving

Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018 we hereby submit a copy of confirmation certificate received from our Registrar and Share Transfer Agent- MUFG Intime India Private Limited for the quarter ended 31st March 2025.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 (Listing Regulation) read with Para A of Part A of Schedule III to the listing Regulations we wish to inform you that Mr. Chirag Goyal (DIN: 09013570) has tendered his resignation as an Independent Director of the Company with effect from March 28 2025 due to the other professional commitments. Mr. Chirag Goyal confirm that there is no material reason for his resignation other than mentioned in the letter.The details required under schedule-III of listing regulation are attached herewith as Annexure A along with resignation letter.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) read with Companys code of conduct to Regulate Monitor and Report the trading by designated persons their immediate relatives and other insiders the trading window in respect of dealing in securities of Tilak Ventures Limited (the Company) will remain closed for the designated persons their immediate relative and other insiders with effect from Tuesday 1st April 2025 till the expiry of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March 2025.In view of the above all the concerned persons are advised not to deal (buy or sell) in securities of the Company during the said prohibited period. The date of Board Meeting will be intimated in due course.

In terms of Regulation 30 and Regulation 47 (3) of SEBI (LODR) Regulation 2015 Please find attached newspaper cuttings of the advertisement in relation to the financial results for the third quarter and nine months ended on 31st December 2024 as specified in Regulation 33 of LODR published in Financial Express (English) and Mumbai Lakshadweep (Marathi) on 31st January 2025 and same is also being displayed on the website of the Company.

Pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185/ dated 31st December 2024 please find attached the Integrated Filing (Financial) for the quarter ended 31st December 2024.