In pursuance of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tatia Global Vennture has informed that the 4th meeting of Board of Directors of the Company for the financial year 2022-23, is scheduled to be held on Thursday, September 01, 2022, at 03:00 pm, to conduct following business: To fix the date, time and venue for the 28th Annual General Meeting (AGM) to be held through Video Conferencing/OAVM, To approve the date of Book Closure for the purpose of 28th AGM, To approve the final copy of the Notice for the 28th AGM and To approve the final draft of Board’s Report, Corporate Governance Report and other attachments annexed to the Board’s Report for the financial year ended March 31, 2022.
The above information is a part of company’s filings submitted to BSE.
