In pursuance of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tatia Global Venture has informed that the 3rd meeting of Board of Directors of the Company for the financial year 2022-23, is scheduled to be held on Wednesday, August 10, 2022, at the Registered Office of the Company at New No. 29, Old No. 12, Mookathal Street, 2nd Floor, Purasawalkam, Chennai - 600007, at 03:00 pm, to conduct the following business: To consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2022 along with the limited review report and to take note of compliances for the quarter ended June 30, 2022. As informed by its communication dated June 30, 2022, the trading window for dealing in securities of the Company was closed from July 01, 2022 and shall remain closed till 48 hours after declaration of the unaudited financial results.
The above information is a part of company’s filings submitted to BSE.
