TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve a) The unaudited financial results (standalone and consolidated) for the quarter / nine-months ended December 31, 2023 along with the limited review report; b) To take note of compliances for the quarter / nine-months ended December 31, 2023