25
total announcements
521228.BO · 15 min delayed
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has reported a net profit of Rs. 11.55 crores for the quarter ended September 30, 2026, with a total income of Rs. 24.57 crores and total expenses of Rs. 13.02 crores. The company has also reported a consolidated net profit of Rs. 856.04 crores for the quarter.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd's Board of Directors approved unaudited standalone and consolidated financial results for the quarter/half year ended September 30, 2026, and published the same in the newspaper and on the company's website.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has scheduled a Board Meeting on November 05, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter/half-year ended September 30, 2026, along with a limited review report from the Statutory Auditors.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has announced the closure of its trading window effective from October 01, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all designated persons and their immediate relatives until 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter/half-year ending September 30, 2026.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has announced the regularization of directors in its 32nd Annual General Meeting. The company has appointed Mrs. Shoba Nahar and Mrs. Balasubramanian Kiruthika as non-executive non-independent and non-executive independent directors, respectively. The appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has announced the voting results of its 32nd Annual General Meeting, where all items (1 to 8) mentioned in the Notice were passed by the members. The detailed results and Scrutinizer's Report are attached.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd's Chairman delivered a speech at the 32nd Annual General Meeting, highlighting the company's focus on infrastructure projects, textiles, and real estate, with a focus on long-term growth and sustainability.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd held its 32nd Annual General Meeting on August 25, 2026, through video conferencing. The meeting was attended by 46 members, and all items on the agenda were voted on through remote e-Voting. The company secretary informed the members that the meeting was held in compliance with various Ministry of Corporate Affairs and SEBI circulars. The chairman addressed the members and delivered a speech, which is available on the company's website. The meeting considered and approved various items, including the adoption of audited financial statements, the appointment of new directors, and the approval of related party transactions.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors in its meeting held on August 12, 2026.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 21.50 lakhs and a total income of Rs. 40.31 lakhs. The company has not declared any interim dividend in this quarter.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd's board meeting on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results will be published in the newspaper and on the company's website.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has scheduled its 4th Board Meeting for August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has completed the dispatch of its annual report for the financial year 2025-26 and has published a newspaper advertisement under Regulation 47 of the SEBI (LODR) regulations, 2015. The company has also announced the details of its 32nd Annual General Meeting (AGM) to be held on August 25, 2026.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has released its Annual Report for the Financial Year ended March 31, 2026.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has announced the notice of its 32nd AGM to be held on August 25, 2026, through video conferencing. The meeting will consider the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and the appointment of a new director.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has announced the resignation of Non-Executive Non-Independent Director, Mrs. Chandrakantha Tatia, due to personal reasons and other commitments, effective July 31, 2026.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has announced the appointment of Mrs. Balasubramanian Kiruthika as a Non-Executive Independent Director, effective April 1, 2027, for a term of five years. The appointment was recommended by the Nomination and Remuneration Committee and will be approved by shareholders at the ensuing Annual General Meeting. The company has also affirmed that the director is not debarred from holding the office by virtue of any SEBI or other authority order.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has appointed Mrs. Shoba Nahar as a Non-Executive Non-Independent Director, subject to shareholder approval at the next AGM.
Tatia Global Vennture Ltd
Tatia Global Vennture Ltd has appointed Mr. Madhur Agarwal as Company Secretary and Compliance Officer, effective August 14, 2026, following the recommendation of the Nomination and Remuneration Committee.