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Tilak Ventures Ltd - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Year Ended 31St March, 2019 Along With Audit Report Thereon.

| Updated on May 13, 2019 Published on May 13, 2019

Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2019 alongwith Audit Report thereon.

2. Appointment of M/s A.M. Gohel & Co. Chartered Accountants (FRN: 136626W) as an Internal Auditor of the Company for FY 2019-20.

3. Appointment of Mr. Paresh Pandya, (Practicing Company Secretary) as Secretarial Auditor of the company.

4. Appointment of Company Secretary of the Company.

5. Any other agenda, with the permission of Chairman.

Pdf Link: Tilak Ventures Ltd - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Year Ended 31St March, 2019 Along With Audit Report Thereon.

Source : BSE - www.bseindia.com

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Published on May 13, 2019
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