Tatia Global Venture Share Price

Tatia Global Venture Corporate Action

CMP as on25-Nov-22 15:29

₹ 1.17
-0.02 -1.68%


₹ 1.23

Turnover (lac)

₹ 2

Prev. Close

₹ 1.19

Day's Vol (shares)

₹ 5,69,105

Day's Range

₹ 1.14
₹ 1.23

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2022 02-Sep-2022 - -
AGM 27/09/2022 a)Alteration to the Object clause of the Memorandum of Association, subject to the approval of Members in the ensuing Annual General Meeting (AGM) b)Re-appointment of M/s. J.V. Ramanujam & Co., Chartered Accountants (FRN: 02947S) as Statutory Auditors of the Company for the second term of five (05) consecutive years, subject to the approval of Members in the ensuing 28th AGM of the Company. c) convening of 28th Annual General Meeting (AGM) of the Company on Tuesday, September 27, 2022, at 11:00 AM through (VC) or (OAVM) at the Registered Office of the Company. d) the book closure dates (21.09.022 to 27.09.2022), cut-off date (20.09.2022) and remote e-Voting (24.09.2022 to 26.09.2022); e) final draft of Notice of the 28th AGM; f) final draft of Boards Report, Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31, 2022. a)ANNUAL GENERAL MEETING b)BOOK CLOSURE PERIOD c)CUT-OFF DATES d)REMOTE E-VOTING PERIOD e) ANNUAL REPORT FOR FY 2021-22 ANNUAL GENERAL MEETING The 28th AGM of the Company will be held on Tuesday, September 27, 2022 at 11:00 AM 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 - 600007, Tamil Nadu, India. (As per BSE Announcement Dated on 1/9/2022) Outcome of 28th AGM of the Company held on Tuesday, September 27, 2022 at 11:00 AM. (As Per BSE Announcement dated on 27.09.2022)
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