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Every Tatia Global Vennture board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Tatia Global Vennture Limited announced the board's approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Tatia Global Vennture's board meeting approved the 32nd AGM notice, related party transactions, and several board and management appointments and resignations.
Tatia Global Vennture approved its FY 2025-26 audited financial results and appointed Mrs. Chandrakantha Tatia as an Additional Director. The meeting concluded today at 05:40 PM.
Tatia Global Vennture's board meets on May 27, 2026, to approve annual financial results. They will also appoint a new director following a board vacancy.
Tatia Global Vennture Ltd held its first board meeting for FY 2026-27 on April 27, 2026. Key outcomes include the resignation of Mr. Madhur Agarwal and the appointment of Mr. Apurv Maheshwari as Company Secretary and Compliance Officer effective May 01, 2026. The board also approved quarterly and annual compliance reports.
Tatia Global Vennture Ltd will hold a Board Meeting on April 27, 2026. Key agenda items include noting the resignation of Company Secretary Madhur Agarwal effective April 30, and the proposed appointment of Apurv Maheshwari as his successor starting May 01, 2026. The board will also review compliance for the period ended March 31, 2026.