Tatia Global Venture Ltd

TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve In pursuance of Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 2nd meeting of Board of Directors of the Company for the financial year 2023-24 is scheduled to be held on Thursday August 10 2023 at the Registered Office of the Company at New No. 29 Old No. 12 Mookathal Street IInd Floor Purasawalkam Chennai - 600 007 at 05:00 PM inter-alia to conduct the following business: a) To consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30 2023 along with limited review report issued by the Statutory Auditors; b) To take note of compliances for the quarter ended June 30 2023. This is for your information and records.