Tilak Ventures: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Tilak Ventures Limited

1. Board has fixed Friday September 13 2024 day as the record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the Rights Issue(Record Date).2. Right issue Size: 22 28 48 403 Equity Shares face value of Rs. 1.00/- each share to be issued at a price of Rs 2.20/- (including a premium of Rs 1.20/-) each equity shares.3. Right Entitlement Ratio: 1 (One) Rights Equity Share(s) for every 1 (One) fully paid-up Equity Share(s) held by the eligible shareholders as on the record date;4. Rights Issue Period:Rights Issue Opening Date: Thursday October 03 2024;Rights Issue Closing Date: Friday October 11 2024Detailed as per attachment