TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve a)The unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2024 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates, Chartered Accountants); b) To take note of compliances for the quarter ended June 30, 2024.

pdf

Tatia Global Vennture Ltd.

15 Jul 2024

3.01

1.35%

Company Update

TATIA GLOBAL VENNTURE LTD. - 521228 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors of the Company in its meeting held today at shorter notice ie July 15,2024 appointed Mr. Madhur Agarwal -ACS 72821 as Company Secretary and Compliance Officer of the Company with effect from July 16,2024 , who shall be the Key Managerial Personnel as per the provisions of Companies Act,2013 and SEBI Listing Regulations.

pdf

Tatia Global Vennture Ltd.

15 Jul 2024

3.01

1.35%

Corp. Note

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

BSE India

In accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and SEBI Circular dated September 09, 2015, we hereby inform you that the Board of Directors at their meeting held today at shorter notice i.e., July 15, 2024, inter-alia, considered and appointed Mr. Madhur Agarwal, holding ICSI Membership Number ACS72821, as Company Secretary and Compliance Officer of the Company with effect from July 16, 2024 who shall be the Key Managerial Personnel as per the provisions of Companies Act, 2013 and Listing Regulations

pdf

Tatia Global Vennture Ltd.

09 Jul 2024

3.01

1.35%

Company Update

TATIA GLOBAL VENNTURE LTD. - 521228 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

In pursuance of Regulation 30 of the SEBI(LODR)Regulations 2015 as amended from time to time, we wish to inform you that Ms. Niharika Goyal, Company Secretary and Compliance Officer , KMP of the Company has tendered her resignation from the mentioned position vide her letter dated July 9,2024 and will be relieved from the services of the Company with effect from closing of business hours on July 15,2024. The required details pursuant to the SEBI Listing Regulations and the copy of resignation letter are annexed . This is for your information and records.

pdf

Tatia Global Vennture Ltd.

02 Jul 2024

3.01

1.35%

Company Update

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

BSE India

Please find the Confirmation Certificate under Reg.74(5) of SEBI (DP) Regulations ,2018 for the quarter ended June 30,2024 as received from our RTA - Purva Sharegistry( India) Private Limited. We hereby confirm that a copy of the documents as given by our RTA has been sent to NSDL and CDSL respectively.

pdf