Board Meeting on Feb 11, 2016

| Updated on January 30, 2016 Published on January 30, 2016

Tilak Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and approve the following:

1. Unaudited Financial Results for the quarter ended December 31, 2015.

2. Appointment of Ms. Hiteshi Shah as the Chief Financial Officer (CFO) of the Company pursuant to section 203 of the Companies Act, 2013.

3. Execution of Listing Agreement with BSE Limited as per LODR Regulations.

Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from January 30, 2016 to February 13, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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