Tatia Global Vennture Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tatia Global Vennture Ltd. on BSE

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Tatia Global Vennture Ltd.

04 Sep 2023

2.95

1.03%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI( LODR) Regulations 2015, we are enclosing the copies of newspaper advertisement published in the Trinity Mirror(English)( Annexure A) and Makkal Kural (Tamil)(Annexure B)dated September 3,2023 regarding the dispatch of Annual Report, Notice of 29th AGM and book closure. The same has been made available on the Company''s website( www.tatia.co.in). With reference to the above mentioned subject, this is to inform you that the Company has completed dispatch of Annual Report for the financial year 2022-23 containing Notice of the 29th AGM to be held on September 27,2023 and audited financial statements to its Members via e-mail on September 02,2023. Confirmation received from our RTA is enclosed as Annexure -C. Submitted for your information and records.

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Tatia Global Vennture Ltd.

02 Sep 2023

2.95

1.03%

AGM

TATIA GLOBAL VENNTURE LTD. - 521228 - Notice Of 29Th AGM To Be Held On September …

BSE India

Please find enclosed herewith the notice of the 29th Annual General Meeting to be held on September 27, 2023.

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Tatia Global Vennture Ltd.

02 Sep 2023

2.95

1.03%

Corp. Note

TATIA GLOBAL VENNTURE LTD. - 521228 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith the following documents being dispatched / sent to the Shareholders in the permitted mode: 1. Notice of the 29th Annual General Meeting (AGM) of the Company scheduled to be held on September 27, 2023. 2. Annual Report for the financial year 2022-23. The above documents are also uploaded on the website of the Company -www.tatia.co.in

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Tatia Global Vennture Ltd.

31 Aug 2023

2.95

1.03%

AGM

TATIA GLOBAL VENNTURE LTD. - 521228 - AGM On 27/09/2023

BSE India

The 29th Annual General Meeting of the Company will be held on Wednesday , September 27,2023 at 11.00 a.m. through Video Conferencing(VC) or other Audio- Visual Means(OAVM) from the Registered office at New No.29,Old No.12, II Floor, Mookathal Street, Purasawalkam, Chennai 600 007.

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Tatia Global Vennture Ltd.

31 Aug 2023

2.95

1.03%

Corp. Action

TATIA GLOBAL VENNTURE LTD. - 521228 - Book Closure For The 29Th AGM To Be Held …

BSE India

The Register of members and Share Transfer books will remain closed from Thursday, the September 21, 2023 to Wednesday , September 27, 2023( both days inclusive) for taking record of the members of the Company for the purpose of 29th AGM.

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Tatia Global Vennture Ltd.

31 Aug 2023

2.95

1.03%

Board Meeting

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

BSE India

a)Appointment of M/s. Darpan & Associates, Chartered Accountants (FRN: 016156S) as Statutory Auditors of the Company for the first term of five (05) consecutive years, subject to the approval of Members in the ensuing 29th AGM of the Company. b) convening of 29th Annual General Meeting (AGM) of the Company on Wednesday, September 27, 2023, at 11:00 AM through Video Conferencing (VC) or other Audio-Visual Means (OAVM) at the Registered Office situated at New No. 29, Old No. 12, II Floor, Mookathal Street, Purasawalkam, Chennai - 600007; c) the book closure dates (21.09.2023 to 27.09.2023), cut-off date (20.09.2023) and remote e-Voting (24.09.2023 to 26.09.2023); d) final draft of Notice of the 29th AGM; e) final draft of Board's Report, Corporate Governance Report and other attachments annexed to the Board's Report for the financial year ended March 31, 2023.

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Tatia Global Vennture Ltd.

24 Aug 2023

2.95

1.03%

Board Meeting

TATIA GLOBAL VENNTURE LTD. - 521228 - Board Meeting Intimation for Intimation Of Date Of 3Rd …

BSE India

TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,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 3rd meeting of Board of Directors of the Company for the financial year 2023-24, is scheduled to be held on Thursday, August 31, 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 fix the date, time and venue for the 29th Annual General Meeting (AGM) to be held through Video Conferencing/OAVM; b) To approve the date of Book Closure for the purpose of 29th AGM; c) To approve the final copy of the Notice for the 29th AGM; d) To approve the final draft of Board's Report, Corporate Governance Report and other attachments annexed to the Board's Report for the financial year ended March 31, 2023.

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Tatia Global Vennture Ltd.

23 Aug 2023

2.95

1.03%

Corp. Note

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

BSE India

details of loss of share certificate intimated by the shareholder.

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Tatia Global Vennture Ltd.

11 Aug 2023

2.95

1.03%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI ( LODR) Regulations 2015, we are enclosing the copies of newspaper advertisement published in Trinity Mirror( English) and Makkal Kural(Tamil) dated August 11, 2023 regarding the publication of unaudited financial results of the Company for the quarter ended June 30,2023 which were approved by the Board of Directors in its meeting held on August 10,2023. The same has been made available on the Company''s website, www.tatia.co.in. Submitted for your information and records.

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