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  4. TATIA GLOBAL VENNTURE LTD.

Tatia Global Vennture Ltd.

BSE: 521228

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2.88 -0.02 (-0.69%)

34.55% Fall from 52W High

56,406 BSE Volume

BSE 02 May, 2025 3:31 PM (IST)

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Share
15S
1W
0O
0T
43.7

Market Cap

Below industry Median
5.8

PE TTM

Below industry Median
0

PEG TTM

1.7

Price to Book

Below industry Median
0.7

Beta 1Year

Very Low volatility


Board Meetings - Tatia Global Vennture Ltd.

The latest board meeting for Tatia Global Vennture Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
25 Jan 2023 Others Inter alia, to consider and approve to appoint the Statutory Auditor of the Company due to the casual vacancy in the office of Statutory Auditor.
10 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
15 Apr 2022 Others Inter alia, to consider and approve To take note of the annual compliances such as form DIR-8, MBP-1 etc.
09 Feb 2022 Quarterly Results -
12 Jan 2022 Others Inter alia, A) To consider the valuation report provided by the Registered Valuer and fairness opinion given by the Merchant Banker regarding the investment held by the Company in its six WoS.
15 Dec 2021 Others Inter alia, To consider, negotiate and discuss to cease control over its Wholly-Owned Subsidiaries consequent to the authorization granted by the Shareholders in AGM held on September 30, 2021.
09 Nov 2021 Quarterly Results & Others Inter alia, to consider and approve a)To discuss and finalize for the next three years road map for the Company in the field of Textiles / Lingerie / Loungewear / Kids wear.
31 Aug 2021 A.G.M. -
10 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
07 Apr 2021 Others inter-alia, a) To consider and review the request received for Interest Waiver / Moratorium for lockdown period (April 01, 2020 to June 30, 2020) due to COVID-19 pandemic, received from various partie
12 Feb 2021 Quarterly Results & Others -
12 Nov 2020 Quarterly Results -
30 Oct 2020 Others Inter alia, (a) To consider, approve and take note of the appointment of Ms. Niharika Goyal as company secretary (KMP) and compliance officer with effect from 1st October 2020.
15 Sep 2020 Quarterly Results -
03 Sep 2020 Others -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
10 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
26 Oct 2019 Others inter alia, to consider and approve To consider the appointment of the whole-time Company Secretary of the Company.
12 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Others -
12 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results & A.G.M. -
30 May 2018 Audited Results & Others -
08 Feb 2018 Quarterly Results -
26 Dec 2017 Others To consider the change of Registered office of the Company within local limits.
09 Nov 2017 Quarterly Results -
28 Aug 2017 Others -
11 Aug 2017 Quarterly Results & Others -
30 May 2017 Audited Results -
18 Apr 2017 Others To consider, discuss and approve the on going business propositions.
31 Jan 2017 Quarterly Results -
31 Oct 2016 Quarterly Results & Others 1. To approve the Compliances related to the quarter ended September 30, 2016. 2. To consider the reconstitution of the various Committees.
01 Sep 2016 Others 1. To approve the appointment of the Secretarial Auditor for a period of three years from 2016-2017 to 2018-2019. 2. To approve the Final copy of the Notice and Director's Report for the year ending.
12 Aug 2016 Quarterly Results To consider, discuss and approve the on going business propositions.
30 May 2016 Audited Results The Board considered, discussed and approved the on going business propositions.
18 Apr 2016 Audited Results To consider, discuss and approve the on going business propositions.
30 Jan 2016 Quarterly Results & Others To consider, discuss and approve the on going business propositions.
31 Oct 2015 Quarterly Results & Others To consider, discuss and approve the on going business propositions.
28 Aug 2015 Others 1. To approve the Final copy of the Directors Report for the year ending March 31, 2015. 2. To consider, discuss and approve the ongoing business propositions.
31 Jul 2015 Quarterly Results & Others To approve the draft of Directors Report for the year ending March 31, 2015.
30 May 2015 Audited Results -
17 Apr 2015 Audited Results -
29 Jan 2015 Quarterly Results & Others To consider, discuss and approve the on going business propositions.
31 Oct 2014 Quarterly Results -
22 Aug 2014 Others 1. Appointment of Chief Financial Officer (Key Managerial Personnel) as per Section 203 of the New Companies Act, 2013. 2. Appointment of Secretarial Auditor.
31 Jul 2014 Quarterly Results & Others 1. To consider the resignation of one of our Directors Mr. Kamlesh Parasmal.Closure date for the same. 2.To consider the appointment of Ms. D. Hemamalini as the Additional Director of the Co.
30 May 2014 Audited Results -
04 Apr 2014 Others 1. To fix the date of financial results for the year ended March 31, 2014. 1. To fix the date of financial results for the year ended March 31, 2014.
31 Jan 2014 Quarterly Results & Others -
31 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
31 May 2013 Audited Results -
08 Apr 2013 Others To fix the date of financial results for the year ended 31st March, 2013.
31 Jan 2013 Quarterly Results -
26 Nov 2012 Others To discuss, consider and replace the existing Registrar cum transfer Agent with new Registrar cum Transfer ageni services for Equity Shares in Physical and Electronic form.
30 Oct 2012 Quarterly Results -
09 Aug 2012 Others 1. To fix the venue, date for conducting Annual General Meeting and to fix the Book Closure date for the same. 2. To discuss and approve ongoing business proposition.
31 Jul 2012 Quarterly Results -
30 May 2012 Audited Results -
05 Apr 2012 Others 1. To fix the date of financial results for the year ended March 31, 2012. 2. To discuss about the appointment of Cameo Corporate Services Ltd as the RTA. 3.To review on going business operations.
31 Jan 2012 Quarterly Results & Others -
31 Oct 2011 Quarterly Results -
08 Sep 2011 Others For further action to be taken on Preferential Warrant for Conversion.
07 Sep 2011 Others -
03 Sep 2011 Allotment of Equity Shares -
30 Jul 2011 Quarterly Results -
30 Jun 2011 Others To consider and approve other ongoing business proposition & to discuss the progress in regard to change in RTA from Cameo Corporate Service Ltd, Chennai to Knack Corporate Services Ltd, Chennai.
30 May 2011 Audited Results & Others -
31 Mar 2011 Others To fix the date for the approval of Audited Financial Results for the year ended March 31, 2011.
29 Jan 2011 Quarterly Results -
11 Nov 2010 Others (Board meeting prephoned from 12/11/2010)
30 Oct 2010 Quarterly Results (Revised)
08 Oct 2010 Allotment of Equity Shares & Others -
30 Jul 2010 Quarterly Results -
31 May 2010 Audited Results -
11 May 2010 Shifting of registered office of the Co. For shifting of registered office of the Company from its present place to 3rd Floor, Aroshree Apartments, No. 19, Rutland Gate, 5th Cross Street, Numgambakam, Chennai-600006 w.e.f June 01, 2010.
12 Apr 2010 Others To fix the record date of the Company for the purpose of stock split resolution, subject to approval of Shareholders & to discuss about general review of ongoing business prepositions.
31 Mar 2010 Others To discuss the Aud. Financial Results of the Co. to be published on or before Jun 30, 2010 for the quarter & the year ending Mar 31, 2010 & to discuss general review of ongoing business propositions.
10 Mar 2010 Increase in Authorised Capital & Others To increase the Authorised Capital of the Company from present Rs 20 Crs to Rs 50 Crs, to increase the borrowing powers of the Company & to call an Extra Ordinary General Body Meeting for the same.
08 Mar 2010 Stock Split & Others The Board approved the stock split of Equity Shares of the Co. having paid up value of Rs. 10/- each to Rs. 1/- each paid up, Allotment of Preferential Warrants & for acquiring a stake in overseas Co.
30 Jan 2010 Quarterly Results -
29 Dec 2009 General Purpose -
21 Dec 2009 Others The Board had decided to defer the implementation of name change for time being and shall take call on the same on some future date, if necessary.
30 Nov 2009 Others The BoD's took note of completing the acquisition of 100% WoS M/s. Tatia Estates Pvt. Ltd. and SARVA MANGAL ESTATES & HOLDINGS PVT. LTD. & Further decided to incorporate a SPV / Subsidiary.
04 Nov 2009 Quarterly Results & Others To increase the Authorized Share Capital of the Company from Rs. 15,00,00,000 to Rs. 20,00,00,000 & to change the name of the Company from "TATIA GLOBAL VENNTURE LTD" to "FELIX GLOBAL VENTURE LTD".