Tatia Global Vennture informs about board meeting

20 Oct 2016

Tatia Global Vennture has informed that the meeting of the Board of Directors will be held on October 31, 2016 to consider and take on record the Unaudited financial results of the Company for the quarter ended September 30, 2016 along with Limited Review report; to consider the reconstitution of the various Committees, to approve the Compliances related to the quarter ended September 30, 2016; and to consider, discuss and approve the ongoing business propositions. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1) of SEBI (Prohibition of Insider Trading) Regulation 1992, The trading window will be closed from October 22, 2016 to November 01, 2016 for the corporate event.

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

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