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Year archive

Tatia Global Vennture Limited — 2023 filings

All 58 regulatory filings released by Tatia Global Vennture Limited (521228) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
Notice of Closure of Trading Window
Regulatory Filings
2023-12-30 English
Intimation under Regulation 39(3)of the SEBI ( LODR)Regulations ,2015 for Loss of shares / issue of Duplicate shares
Regulatory Filings
2023-12-28 English
Intimation under Regulation 39(3) of SEBI ( LODR) Regulations ,2015 for loss of shares/issue of Duplicate shares
Regulatory Filings
2023-12-14 English
Newspaper Publication of Un-audited results (Standalone & Consolidated) for the quarter/half-year ended 30.09.2023
Regulatory Filings
2023-11-12 English
Unaudited Financial Results ( Standalone and Consolidated) for the Quarter and Half Year ended 30.09.2023 along with Limited Review Report
Interim / Quarterly Report H1 2024
2023-11-10 English
In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Circular dated September ....
Regulatory Filings
2023-11-10 English
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve a) To consider and approve ....
Board/Management Information
2023-10-31 English
Compliance certificate under Reg 74(5) of SEBI (DP) Regulations , 2018 for the quarter ended September 2023
Regulatory Filings
2023-10-04 English
Appointment of Statutory Auditors
Board/Management Information
2023-09-28 English
Voting Results of the 29th Annual General Meeting of the Company
Regulatory Filings
2023-09-28 English
Notice of closure of trading window for the quarter/half-year ending September 30, 2023.
Regulatory Filings
2023-09-27 English
Chairman Speech at the 29th Annual General Meeting.
AGM Information
2023-09-27 English
Outcome of 29th Annual General Meeting.
AGM Information
2023-09-27 English
Pursuant to Regulation39(3) of the SEBI ( LODR) Regulations ,2015 the Company has received intimation on September 04,2023 from our Registrar and Share Transfer Agent viz., Purva Sharegistry ....
Regulatory Filings
2023-09-05 English
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 ....
Report Publication Announcement
2023-09-04 English
Please find enclosed herewith the notice of the 29th Annual General Meeting to be held on September 27, 2023.
Annual Report FY 2023
2023-09-02 English
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 ....
Annual Report FY 2023
2023-09-02 English
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 ....
AGM Information
2023-08-31 English
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 ....
AGM Information
2023-08-31 English
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 ....
Board/Management Information
2023-08-31 English
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 ....
Regulatory Filings
2023-08-24 English
details of loss of share certificate intimated by the shareholder.
Regulatory Filings
2023-08-23 English
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 ....
Interim / Quarterly Report Q1 2024
2023-08-11 English
Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 30.06.23
Interim / Quarterly Report Q1 2024
2023-08-10 English
In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Circular dated September ....
Regulatory Filings
2023-08-10 English
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve In pursuance of Regulation ....
Board/Management Information
2023-07-28 English
Pursuant to Regulation 39(3) of the SEBI ( LODR)Regulations 2015, the Company has received intimation on July 21,2023 from our RTA ,Purva Sharegistry India Private Limited for loss of ....
Regulatory Filings
2023-07-22 English
Details of loss of Share certificate/issue of duplicate shares received from shareholder
Regulatory Filings
2023-07-03 English
Please find enclosed herewith the confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India( Depositories and Participants) Regulations ,2018 for the ....
Regulatory Filings
2023-07-03 English
It is hereby informed that in compliance with the Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015, and pursuant to the Company''s " Code of Conduct ....
Regulatory Filings
2023-06-30 English
detials of loss of share certificate / issue of duplicate shares received from our shareholder.
Regulatory Filings
2023-05-31 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement ....
Report Publication Announcement
2023-05-26 English
In accordance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular No.CIR/CFD/ CMD1//27/2019 ....
Regulatory Filings
2023-05-26 English
Audited financial results (standalone and consolidated) of the Company for the quarter/yearended March 31, 2023 duly reviewed and recommended by the Audit Committee of theCompany, along with: ....
Regulatory Filings
2023-05-25 English
a)Audited financial results (standalone and consolidated) of the Company for the quarter/yearended March 31, 2023 duly reviewed and recommended by the Audit Committee of theCompany, along ....
Regulatory Filings
2023-05-25 English
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve In pursuance of Regulation ....
Regulatory Filings
2023-05-15 English
Minutes of the resolution passed by postal ballot through remote e-voting process.
Regulatory Filings
2023-05-03 English
In pursuance of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'listing regulations'), please find ....
Regulatory Filings
2023-04-20 English
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer's Report ....
Regulatory Filings
2023-04-13 English
This is in continuation to our earlier intimation dated March 13, 2023 informing about notice of the Postal Ballot seeking approval of the Members of the Company in respect of the items ....
Declaration of Voting Results & Voting Rights Announcements
2023-04-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-12 English
Please find enclosed the compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. Kindly ....
Regulatory Filings
2023-04-06 English
Please find enclosed herewith the Confirmation Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the ....
Regulatory Filings
2023-04-05 English
It is hereby informed that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and pursuant to the Company''s 'Code of Conduct ....
Regulatory Filings
2023-03-30 English
Newspaper Advertisement under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-15 English
Intimation of calendar of events for the postal ballot process
Declaration of Voting Results & Voting Rights Announcements
2023-03-13 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of Postal Ballot ....
Regulatory Filings
2023-03-13 English
outcome of eighth Board Meeting for FY 2022-23 held on Friday, March 10, 2023 at Registered Office of the Company.
Regulatory Filings
2023-03-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-03-07 English
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 ,inter alia, to consider and approve a) To consider and approve ....
Board/Management Information
2023-03-06 English
We wish to inform you that the Company has been successful in making further recovery of bad debts written off in the previous financial years from M/s. Prince Foundations Limited. The ....
Regulatory Filings
2023-02-17 English
Unaudited standalone and consolidated financial statements for the quarter / nine-months ended December 31, 2022; (the limited review report for the quarter / nine-months ended December ....
Interim / Quarterly Report 9M 2023
2023-02-10 English
a)Unaudited standalone and consolidated financial statements for the quarter / nine-months ended December 31, 2022 b)Compliances for the quarter / nine-months ended December 31, 2022
Regulatory Filings
2023-02-10 English
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve a) To consider and approve ....
Regulatory Filings
2023-02-01 English
The Board of Directors considered and approved the appointment of M/s. Darpan & Associates, Chartered Accountant, FRN: 016156S as Statutory Auditors of the Company w.e.f January 27, 2023 ....
Board/Management Information
2023-01-25 English
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve to appoint the Statutory ....
Board/Management Information
2023-01-21 English
Please find enclosed herewith the Confirmation Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022, as ....
Regulatory Filings
2023-01-10 English
In accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') ....
Audit Report / Information H1 2023
2023-01-10 English