Tatia Global Venture Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve (a)To consider and take on record the unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended 31.12.2019 along with the Limited Review report. (b)To approve the Compliances related to the quarter ended December 31, 2019. (c) The intimation of Closure of trading window from 1st January, 2020 till completion of 48 hours from the announcement to the Stock Exchange of the unaudited financial results of the Company for the quarter ended 31st December 2019 has already been given to the Stock Exchange on December 31, 2019. (d) To consider and take on record the resignation of Mr. K. Venkateswaran, the Company Secretary and Compliance Officer of the Company with effect from 19th December 2019. (a) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and took on record the Unaudited financial results of the Company (Standalone & Consolidated) for the quarter and nine months ended 31.12.2019 along with Limited Review report issued by the Statutory Auditors of the Company. Further the Board approved the publication of the unaudited financial results of the Company. A copy of the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31.12.2019 along with Limited Review Report is attached herewith. (b) The Board approved the Compliances related to the quarter ended December 31, 2019. (c) The Board considered and took on record the resignation of Mr. K. Venkateswaran, the Company Secretary and Compliance officer of the Company with effect from 19th December 2019. (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 04-Nov-2019 - -
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve (a)To consider and take on record the unaudited financial results of the Company for the quarter ended 30.09.2019 along with Limited Review report. (b)To approve the Compliances related to the quarter ended September 30,2019. (c) The intimation of Closure of trading window from 1st October, 2019 till completion of 48 hours from the announcement to the Stock Exchange of the unaudited financial results of the Company for the quarter ended 30th September 2019 has already been given to the Stock Exchange on October 1, 2019. (a) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and took on record the Unaudited financial results of the Company (Standalone & Consolidated) for the quarter and half year ended 30.09.2019 along with Limited Review report issued by the Statutory Auditors of the Company. Further the Board approved the publication of the unaudited financial results of the Company. A copy of the Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30.09.2019 along with Limited Review Report is attached herewith. (b) The Board approved the Compliances related to the quarter ended September 30, 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 23-Oct-2019 - -
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve To consider the appointment of the whole- time Company Secretary of the Company. Outcome of the Board meeting held on Saturday,the 26th October 2019 (As Per BSE Announcement Dated 26.10.2019)
Board Meeting - 21-Aug-2019 - -
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve (a) To approve the Final copy of the Notice, Directors Report, Corporate Governance Report and other attachments annexed to the Boards Report and adopt the Secretarial Audit Report issued by the Secretarial Auditors for the year ending March 31, 2019. (b) To approve the appointment of the Secretarial Auditors for the period 2019-2020. (a)The Board has approved and taken on record the Final copy of the Notice, Directors Report, Corporate Governance Report and other attachments annexed to the Boards Report and adopted the Secretarial Audit Report issued by the Secretarial Auditors for the year ending March 31, 2019. (b)The Board has approved the appointment of M/s.Lakshmmi Subramanian & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for the period 2019-2020. (As Per BSE Announcement Dated On 28/08/2019)
Board Meeting - 01-Aug-2019 - -
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve (a)To consider and take on record the unaudited financial results of the Company for the quarter ended 30.06.2019 along with the Limited Review report. (b)To fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same. (c)To approve the Draft of Notice of the Annual General Meeting. (d) In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \ of SEBl (Prohibition of Insider Trading ) Regulation 1992,The trading window will be closed from August 1st ,2019 to August 14th ,2019 (both days inclusive) for the corporate event. (e) To approve the Compliances related to the quarter ended June 30, 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. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and took on record the Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30.06.2019 along with the Limited review report. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 20-May-2019 - -
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve (a) To consider and take on record the Audited financial results of the Company for the quarter and year ended 31.03.2019. (b) In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \ of SEBl (Prohibition of Insider Trading ) Regulation 1992,the trading window will be closed from May 20th, 2019 to June 1st, 2019 (both days inclusive) for the corporate event. (c) To consider and take on record the resignation of Mr. G.Raghavan,the Company Secretary of the Company with effect from 26th April 2019. (d) To approve the Compliances related to the quarter ended March 31, 2019. (a) To consider and take on record the Audited financial results of the Company for the quarter and year ended 31.03.2019. (b) In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \ of SEBl (Prohibition of Insider Trading ) Regulation 1992,the trading window will be closed from May 20th, 2019 to June 1st, 2019 (both days inclusive) for the corporate event. (c) To consider and take on record the resignation of Mr. G.Raghavan,the Company Secretary of the Company with effect from 26th April 2019. (d) To approve the Compliances related to the quarter ended March 31, 2019. Outcome of the First Board Meeting held on Thursday, the 30th May 2019 at the registered office of the Company at New No.29, Old No.12, Mookathal Street, II Floor Purasawalkam, Chennai-600 007 at 4.30 p.m (a) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and took on record the Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31.03.2019 along with Auditors report. A copy of the Audited Financial results (Standalone and Consolidated) for the quarter and year ended 31.03.2019 along with the statement of Assets and Liabilities and Auditors report and Declaration is attached herewith. (As Per BSE Announcement Dated On 30/05/2019)