Tilak Ventures has informed that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022, to consider and approve proposal of making of First and Final Call on 9,63,60,000 partly paid equity shares of face value of Re 1 each (50 paise paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated February 18, 2022 and other matters connected therewith; fixing of the record date for ascertaining eligible shareholders to whom call letters shall be dispatched; and any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.