In accordance with Regulation 30 read with Schedule II of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) and SEBI Circular dated September 09, 2015, Tatia Global Vennture has informed that the Board of Directors at their meeting held today March 10, 2023, considered and approved the following: Draft notice of the postal ballot for appointment of Darpan & Associates, Chartered Accountants, as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of J.V. Ramanujam & Co., Chartered Accountants and March 10, 2023 as the cut-off date for the purpose of this postal ballot. The meeting of the Board of Directors commenced at 02:00 pm and concluded at 02:25 pm.
The above information is a part of company’s filings submitted to BSE.
