The Board, in its meeting held today considered and aprroved the Audited financial results (standalone and consolidated) of the Company for the quarter/year ended March 31, 2024 duly reviewed and recommended by the Audit Committee of the Company, along with: Audit Report with unmodified opinion issued by the Statutory Auditors of the Company; Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations; CFO Certificate pursuant to the proviso to Regulation 33(2)(a) of the Listing Regulations.

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Tatia Global Vennture Ltd.

18 May 2024

2.91

1.39%

Board Meeting

TATIA GLOBAL VENNTURE LTD. - 521228 - Board Meeting Intimation for A) To Consider And Approve …

BSE India

TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve a) The audited financial results (standalone and consolidated) for the quarter/year ended March 31, 2024 along with the audit report issued by the Statutory Auditors; b) To take note of compliances for the quarter/year ended March 31, 2024.

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Tatia Global Vennture Ltd.

27 Apr 2024

2.91

1.39%

Company Update

TATIA GLOBAL VENNTURE LTD. - 521228 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) …

BSE India

In pursuance of Regulation 40(10) of the Securities and Exchange Board of India (LODR) Regulations ,2015 ( the Listing Regulations), please find enclosed the compliance certificate under Regulation 40(9) of the listing regulations for the financial year ended March 31,2024

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Tatia Global Vennture Ltd.

10 Apr 2024, 04:50PM

2.91

1.39%

Corp. Note

TATIA GLOBAL VENNTURE LTD. - 521228 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTATIA GLOBAL VENNTURE LTD. 2CIN NO.L18101TN1994PLC026546 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Niharika Goyal Designation: Company Secretary and Compliance Officer EmailId: cs@tatia.co.in Name of the Chief Financial Officer: Namrata Parekh Designation: Chief Financial Officer EmailId: tatiainfo@gmail.com Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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