In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Circular dated September 09, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e., August 10, 2023, inter-alia, considered and approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2023.A copy of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2023 along with the limited review report issued by the Statutory Auditor, is attached herewith. Further, the Board approved the publication of the unaudited financial results of the Company in the newspaper and the same shall be available on website of the Company i.e. www.tatia.co.in. The meeting of the Board of Directors commenced at 05:00 PM and concluded at 05:45 PM. Submitted for your information and records.

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Tatia Global Vennture Ltd.

28 Jul 2023

2.88

0.35%

Board Meeting

TATIA GLOBAL VENNTURE LTD. - 521228 - Board Meeting Intimation for Intimation Of Date Of Second …

BSE India

TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 2nd meeting of Board of Directors of the Company for the financial year 2023-24, is scheduled to be held on Thursday, August 10, 2023, at the Registered Office of the Company at New No. 29, Old No. 12, Mookathal Street, IInd Floor, Purasawalkam, Chennai - 600 007, at 05:00 PM, inter-alia, to conduct the following business: a) To consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2023 along with limited review report issued by the Statutory Auditors; b) To take note of compliances for the quarter ended June 30, 2023. This is for your information and records.

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Tatia Global Vennture Ltd.

22 Jul 2023

2.88

0.35%

Corp. Note

TATIA GLOBAL VENNTURE LTD. - 521228 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of the SEBI ( LODR)Regulations 2015, the Company has received intimation on July 21,2023 from our RTA ,Purva Sharegistry India Private Limited for loss of shares / issue of Duplicate shares from the Shareholder, Mahesh Chand Sharma for 440 shares of Folio No. 026654, share certificate No.0016466 bearing Distinctive Nos.27588621 to 27589060. Pursuant to the SEBI Circular No. SEBI/ HO/MIRSD /MIRSD _ RTAMB /P/2022/8 DATED 25.01.22 a letter of confirmation will be issued to the securities holder/ claimant upon completion of necessary procedures regarding duplicate share certificates.

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Tatia Global Vennture Ltd.

03 Jul 2023

2.88

0.35%

Corp. Note

TATIA GLOBAL VENNTURE LTD. - 521228 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Details of loss of Share certificate/issue of duplicate shares received from shareholder

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Tatia Global Vennture Ltd.

03 Jul 2023

2.88

0.35%

Company Update

TATIA GLOBAL VENNTURE LTD. - 521228 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith the confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India( Depositories and Participants) Regulations ,2018 for the quarter ended June 30,2023 as received from our RTA - M/s. Purva Sharegistry (I) Pvt Ltd. We hereby confirm that a copy of the documents as given by our RTA has been sent to NSDL and CDSL respectively.

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Tatia Global Vennture Ltd.

30 Jun 2023

2.88

0.35%

SAST

TATIA GLOBAL VENNTURE LTD. - 521228 - Closure of Trading Window

BSE India

It is hereby informed that in compliance with the Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015, and pursuant to the Company''s " Code of Conduct to Regulate, Monitor and Report Trading By Designated Persons", the trading window of the Company shall remain closed for all the designated person or class of designated persons of the Company from July 01,2023 till 48 hours after the declaration of unaudited ( standalone and consolidated) financial results for the quarter ending June 30,2023. The date of meeting of the Board of Directors to approve the unaudited ( Standalone and consolidated) financial results of the Company for the quarter ending June 30,2023 will be informed in due course.

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Tatia Global Vennture Ltd.

31 May 2023

2.88

0.35%

Corp. Note

TATIA GLOBAL VENNTURE LTD. - 521228 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

detials of loss of share certificate / issue of duplicate shares received from our shareholder.

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Tatia Global Vennture Ltd.

26 May 2023

2.88

0.35%

Company Update

TATIA GLOBAL VENNTURE LTD. - 521228 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement published in the Trinity Mirror (English) and Makkal Kural (Tamil) dated May 26, 2023 regarding the publication of audited financial results of the Company for the financial year 2022-23 which were approved by the Board of Directors in its meeting held on May 25, 2023. The same has been made available on the Company's website (www.tatia.co.in).

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Tatia Global Vennture Ltd.

26 May 2023

2.88

0.35%

Company Update

TATIA GLOBAL VENNTURE LTD. - 521228 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In accordance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular No.CIR/CFD/ CMD1//27/2019 dated February 08, 2019, please find enclosed the annual secretarial compliance report for the financial year ended March 31, 2023.

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Is Tatia Global Vennture Ltd. worth buying?

44 Votes:

Buy 77.27%

Sell 9.09%

Hold 13.64%