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Board Meeting on March 23, 2016

| Updated on March 14, 2016 Published on March 14, 2016

Tilak Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2016, inter alia, to consider and approve the following:

- Appointment of Ms. Shruti Shah as a Company Secretary of the Company under KMP category pursuant to Section 203 of the Companies Act, 2013.

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 March 14, 2016 to March 25, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Source : BSE - >www.bseindia.com

Published on March 14, 2016
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