Tatia Global Vennture informs about board meeting

Tatia Global Vennture has informed that the meeting of the Board of Directors will be held on September 01, 2016, to approve the appointment of the Secretarial Auditor for a period of three years from 2016-2017 to 2018-2019; to approve the Final copy of the Notice and Directors Report for the year ending March 31, 2016; and to consider, discuss and approve the ongoing business propositions.

The above information is a part of company’s filings submitted to BSE.