Tatia Global Venture Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 13-Aug-2019 - -
AGM 26/09/2019 Outcome of the Second Board Meeting held on Monday, the 12th August,2019 at the registered office of the Company at New No.29, Old No.12, Mookathal Street, II Floor Purasawalkam, Chennai-600 007 at 4.00 p.m. The Board fixed the venue of Annual General Meeting of the Company, at New No.29, Old No.12, Mookathal Street, III Floor Purasawalkam, Chennai-600 007 on Thursday, the 26th September, 2019 and the Register of Members and Share Transfer books of the Company to remain closed from 20th September, 2019 to 26th September, 2019(both days inclusive). (As Per BSE Announcement Dated 12.08.2019) Proceedings of 25th Annual General Meeting OF M/s.TATIA GLOBAL VENNTURE LIMITED- Scrip Code: 521228, held on 26th September 2019 pursuant to Regulation 44(3) of SEBI Listing Regulations 2015(LODR) (As Per BSE Announcement Dated 26.09.2019) Proceedings of 25th Annual General Meeting OF M/s.TATIA GLOBAL VENNTURE LIMITED -Scrip code: 521228, held on 26th September 2019 pursuant to Regulation 44(3) of SEBI Listing Regulations 2015(LODR) together with the voting results and report of the Scrutinizer. (As Per BSE Announcement dated on 27/09/2019) Tatia Global Vennture Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)