Unaudited Financial Results ( Standalone and Consolidated) of the Company for the quarter and nine months ended December 31,2023 along with the Limited Review Report issued by the Statutory Auditors.

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Tatia Global Vennture Ltd.

08 Feb 2024

2.82

-2.42%

Board Meeting

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

BSE India

1)Considered and approved the Unaudited standalone and consolidated financial results of the Company for the quarter/nine months ended December 31, 2023 along with the Limited review report issued by the Statutory Auditors. 2) The Board considered and approved the appointment of Mr. R. Manikandan( DIN 10255324) as an Additional Director (in the capacity of Non Executive Independent director)of the Company for a term of five consecutive years with effect from February 8,2024 subject to approval of members through Postal Ballot.

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Tatia Global Vennture Ltd.

02 Feb 2024

2.82

-2.42%

Board Meeting

TATIA GLOBAL VENNTURE LTD. - 521228 - Board Meeting Intimation for The Date Of The 5Th …

BSE India

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

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Tatia Global Vennture Ltd.

02 Jan 2024

2.82

-2.42%

Company Update

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

BSE India

Confirmation certificate under Reg 74(5) of the SEBI( Depositories and Participants) Regulations, 2018 for the quarter ended December 31,2023 as received from our RTA - M/s. Purva Sharegistry ( I) Pvt Ltd

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