Tilak Ventures has informed about 05/2018-19 meeting of the Board of Directors of the company was held on Thursday, 7th February, 2019 at the Registered Office of the company at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053 at 12:30 P.M. concluded on 2.20 P.M.
The above information is a part of company’s filings submitted to BSE.