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Formerly: Tilak Finance Limited
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Management of the Company
Committee Status
Detail of Business
Financial Results
UFR_31.12.2023
UFR_30.09.2023
Consolidated_UFR_30.06.2023
Standalone_UFR_30.06.2023
Financial Result March 2023
Financial Result December 2022
UFR_30.9.2022
UFR_30.06.2022
AFS_31.03.2022
UFR_31.12.2021
UFR_30.09.2021
UFR_30.06.2021
AFR_31.03.2021
UFR_31.12.2020
UFR_SEPTEMBER 2020
UFR_30.06.2020
AFR_31.03.2020
UFR_31.12.2019_Tilak
UFR 30.09.2019
UFR_30.06.2019
AFR_31.03.2019
UFR_31.12.2018
UFR_30.09.2018
UFR 30.06.2018
AFR_31.03.2018
UFR 31.12.2017
UFR 30.09.2017
Results 30/06/2017
UFR_31.12.2019_Tilak
Policies
Code of Conduct
Vigil Mechanism
Risk Management Policy
WHISTLE BLOWER POLICY
Familiarization Programme for Independent Directors
Familiarization program of ID 2022-23
Familiarization Program of Id 2021-22
Familiarization Program of ID 2020-21
Familiarization Programme_2018-2019
Familiarization Programme 17-18
Familiarization Programme 16-17
RPT Policy
Terms and Conditions for Independent Directors
Policy on Determining Material Subsidiary
Remuneration Policy
Sexual Harassment Policy
Policy on determining Materiality of Event
Shareholding Pattern
SHP_31.12.2023
SHP_30.09.2023
SHP_30.06.2023
SHP_31.03.2023
SHP_31.12.2022
SHP_30.09.2022
SHP_30.06.2022
SHP_31.03.2022
SHP_31.12.2021
SHP_30.09.2021
SHP_ 30.06.2021
SHP_ 31.03.2021
SHP_ 31.12.2020
SHP_SEP 2020
SHP_30.06.2020
SHP_31.03.2019
Shareholding Pattern_31.12.2019
SHP 30.09.2019
SHP_30.06.2019
SHP_31.12.2018
SHP_30.09.2018
SHP_30.06.2018
SHP 31.03.2018
SHP 31.12.2017
SHP 30.09.2017
Public Announcement
BM Outcome_11.03.2024
BM Intimation_11.03.2024
Notice of EOGM_Tilak
Newspaper Publication_23.01.2024
BM Outcome_20.01.2024
Bm Intimation_20.01.2024
Newspaper Publication_08.11.2023
BM Outcome_02.11.2023
BM Intimation-02.11.2023
Scrutinizer report 42nd AGM
Proceeding of 42nd AGM
Notice of 42nd AGM
Newspaper publication
Book Closure Notice AGM 2023
BM_Outcome_08.08.2023
BM_Intimitation_08.08.2023
Announcement Under Reg-30
BM OUTCOME_26.06.2023
BM Intimation_26.06.2023
Newspaper Publication FR 2023
Revised BM Outcome_22.05.2023
Bm Outcome_ 22.05.2023
BM Intimation_ 22.05.2023
Secretarial Audit Report 24A March 2023
BM Outcome_20.03.2023
BM Intimation_20.03.2023
Forfeiture List
Dispute Resolution Mechanism
Newspaper Publication
Newspaper Publication
BM_Outcome_10.02.2023
BM Intimation 10.02.2023
Outcome BM_01.02.2023
Intimation BM_01.02.2023
Outcome BM_ 28.01.2023
Intimation BM_28.01.2023
Annexure 2 – Payment Slip
Annexure_ 1 – Detailed Instructions
Final Reminder cum Forfieture Notice
Related party disclosure
Newspaper publication 11.11.2022
Newspaper publication_08.11.2022
BM Outome_14.12.2022
BmIntimation_14.12.2022
1st reminder notice of unpaid shares
BM_Outcome_05.11.2022
BM_Intimation_05.11.2022
Newspaper Publication UFR
Newspaper publication_Notice
Newspaper publication
Proceeding of 41st AGM
Notice of 41st AGM
Reg. 30 announcement
Scrutinizer Report
Scrutinizer Report
BM_outcome_29.08.2022
BM_Intimation_29.08.2022
BM_Outcome_06.08.2022
BM_Intimation 06.08.2022
First_Final_Call_Notice
Annexure_1_Detailed Instruction
Annexure 2 – Payment Slip1
Annexure_3_ASBA Application
BM_Intimation_29.07.2022
BM Outcome_13.07.2022
BM_intimation_13.07.2022
Results & Scrutinizer report
Statement of Deviation
Newspapaer_Publication
Secretarial Audit Report 24A March 2022
BM Outcome_25.05.2022
BM_Intimation_25.05.2022
BM Outcome_14.05.2022
Newspaper_Publication_postalballot
Calender of event_Postal Ballot
Notice of Postal Ballot
BM_Intimation_14.05.2022
Outcome of BM_22.03.2022
Letter of Offer
BM Outcome 11.02.2022
BM Intimation_11.02.2022
Newspaper Publication
BM Outcome_28.01.2022
BM Intimation_28.01.2022
Draft letter of Offer
BM Intimation _01.12.2021
Result of Postal Ballot
Newspaper Publication_Notice of Postal Ballot
Notice of Postal Ballot
Newspaper Publication _UFR_30.09.2021
OUTCOME BM _25.10.2021
BM INTIMATION_25.10.2021
Scrutinizer Report and E-Voting Result
Proceedings of 40th AGM
Notice of 40th AGM
BM Outcome_03.09.2021
BM Intimation_ 03.09.2021
Outcome of BM_13.08.2021
BM intimation_ 13.08.2021
Newspaper Publication_ AFR_ 31.03.2021
BM Outcome_28.06.2021
BM Intimation 28.06.2021
Secretarial Audit report 24A March 2021
Newspaper Publication_31.12.2020
BM Outcome_12.02.2021
BM Intimation_12.02.2021
NEWSPAPER PUBLICATION_UFR SEPTEMBER 2020
BM OUTCOME_10.11.2020
BM INTIMATION_10.11.2020
Tilak_Voting Result with Scrutinizer”s Report AGM_2020
Tilak_Outcome of AGM_2020
Notice of AGM_Tilak
BM OUTCOME_14.09.2020
BOARD MEETING OUTCOME_20.07.2020
BOARD MEETING NOTICE_20.07.2020
NEWSPAPER PUBLICATION OF AFR_31.03.2020
BOARD MEETING OUTCOME_08.06.2020
BOARD MEETING NOTICE_08.06.2020
UNAUDITED FINANCIAL RESULT NEWSPAPER PUBLICATION_13.02.2020
BOARD MEETING OUTCOME_13.02.2020
BOARD MEETING NOTICE_13.02.2020
Resignation of CFO
Outcome_13.08.2019
NOTICE OF BM_13.08.2019
ANNUAL SECRETARIAL COMPLIANCE REPORT_31.03.2019
notice of 03 BM 14.08.2019
Outcome of BM_21.05.2019
Notice of BM_21.05.2019
outcome_15.04.2019
Notice of BM_15.04.2019
Outcome of BM_ 07.02.2019
Notice of BM_07.02.2019
Outcome BM 13.11.2018
Notice of BM_13.11.2018
Notice of BM_17.10.2018
Scrutinizer report and Voting Results
Proceedings of 37th AGM
Outcome of BM 11.08.2018
Notice of BM 11.08.2018
Outcome of BM 28.05.2018
Notice of BM 28.05.2018
Outcome of BM 31.01.2018
Notice of BM 31.01.2018
Outcome of BM 30.12.2017
Notice of BM 30.12.2017
Outcome of BM 09.12.2017
Notice of BM 09.12.2017
voting results alongwith scrutinizer report of 36th AGM
Notice of BM 13/09/2017
Outcome of BM 19.08.2017
Annual Report
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2019-20_tilak
Annual Report-2018-19
Annual Report 2017-18
Annual Report 2016-17
Corporate Governance
CG Report_31.12.2023
CG Report_30.09.2023
CG REPORT_30.06.2023
CG Report_31.03.2023
CG Report_31.12.2022
CG_Report 30.09.2022
CG_Report_June 2022
CG REPORT_31.03.2022
CG Report_31.12.2021
CG REPORT_30.09.2021
CG Report- 30.06.2021
CG Report_31.03.2021
CG Report_ 31.12.2020
CG REPORT_SEP 2020
CG REPORT_30.06.2020
CG REPORT_31.03.2020
Corporate Governance_31.12.2019
CG Report 30.09.2019
CG_June 2019
CG_31.03.2019
CG _30.09.2018
CG Report_31.12.2018
CG Report_30.06.2018
CG-31.03.2018
CG 31.12.2017
CG 30.09.2017
Contact Us
Investor Complaint
IG Report_31.12.2023
IG Report_30.09.2023
IG REPORT_30.06.2023
IG Report_31.03.2023
IG Report_31.12.2022
IG_report 30.09.2022
IG_Report_June 2022
IG_REPORT
IG Report_31.12.2021
IG Report_30.09.2021
IG Report_ 30.06.2021
IG Report_ 31.03.2021
I G Report 31.12.2020
IG REPORT_SEP 2020
IG REPORT_30.06.2020
IG REPORT_31.03.2020
IG REPORT_31.12.2020
IG Report 30.09.2019
IG Report_30.06.2019
IG Report_31.03.2019
IGR_31.12.2018
IG_30.09.2018
IG_30.06.2018
IG_ 31.12.2017
IGR-31.03.2018
IGR 30.09.2017
Statement of deviation or variation
Statement of Variation or Deviation March 2023
Statement of deviation or variation March 2022
Statement of Deviation or variation June 2022
statement of deviation or variation September 2022
Statement of deviation or variation December 2022
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Outcome_of_Board_Meeting_13.02.2012
July 1, 2015
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