Tilak Ventures has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 29th January 2025 to consider the following business: To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company, along with Limited Review Report, for the third quarter and nine months ended 31st December 2024 and; To consider any other business with the permission of the Chair. Further, in continuation of the letter dated 28th December 2024, regarding closure of Trading Window, in accordance with the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
