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NIL request certificate for quarter ended September 30, 2024 |
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30th September 2024 |
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Intimation of 30th AGM, Book Closure, Cut-off date and remote e-voting period |
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30th August 2024 |
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Board Meeting Outcome dated 30.08.2024 |
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30th August 2024 |
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Board Meeting Intimation dated 26.8.2024 |
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26th August 2024 |
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Board Meeting Outcome dated 08.08.2024 |
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08th August 2024 |
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Update in pursuance of Regulation 30 of SEBI ( LODR)Regulations 2015 |
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06th August 2024 |
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Board Meeting intimation dated 29.07.2024 |
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29th July 2024 |
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Board Meeting Outcome dated 15.07.2024 |
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15th July 2024 |
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Appointment of Company Secretary & Compliance officer - 15.07.2024 |
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15th July 2024 |
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NIL Pending Certificate for the quarter ended June 30, 2024 |
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30th June 2024 |
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Board Meeting Outcome dated 24.05.2024 |
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24th May 2024 |
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Disclosure of Related Party Transaction Report for the Second Half Year ended 31.03.2024 |
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31st March 2024 |
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Annual Secretarial Compliance Report for the FY ended 31.03.2024 |
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31st March 2024 |
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Board Meeting intimation dated 18.05.2024 |
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18th May 2024 |
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NIL Pending Certificate for the quarter ended March 31, 2024 |
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31st March 2024 |
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Voting results of Postal Ballot |
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14th March 2024 |
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Scrutinizer Report for the Postal Ballot |
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14th March 2024 |
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Board Meeting Outcome dated 08.02.2024 |
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8th February 2024 |
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Calendar of events for postal ballot process |
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8th February 2024 |
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Change in Directorate - Appointment of Independent Director |
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8th February 2024 |
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Notice of Postal Ballot |
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8th February 2024 |
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Board Meeting intimation dated 02.02.2024 |
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2nd February 2024 |
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NIL Pending Certificate for the quarter ended December 31, 2023 |
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31st December 2023 |
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Board Meeting Outcome dated 10.11.2023 |
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11th October 2023 |
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Disclosure of Related Party Transaction Report for the Half year ended 30.09.23 |
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30th September 2023 |
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Board Meeting intimation dated 31.10.23 |
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31th October 2023 |
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NIL Pending Certificate for the quarter ended September 30, 2023 |
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30th September 2023 |
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Voting Results and Scrutinizer Report of 29th Annual General Meeting |
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28th September 2023 |
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of statutory auditors in the 29th AGM dated 27.9.2023 |
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28th September 2023 |
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Chairman Speech at 29th Annual General Meeting |
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27th September 2023 |
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Outcome of 29th Annual General Meeting held on 27.9.2023 |
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27th September 2023 |
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Board Meeting Outcome dated 31.8.2023 |
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31st August 2023 |
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Board Meeting intimation dated 23.8.2023 |
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23rd August 2023 |
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Board Meeting outcome dated 10.08.2023 |
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10th August 2023 |
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Board Meeting Intimation dated 28.07.2023 |
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28th July 2023 |
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NIL Pending Certificate for the quarter ended June 30, 2023 |
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30th June 2023 |
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Disclosure of Related Party Transaction Report for the Year ended 31.03.23 |
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31st March 2023 |
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Annual Secretarial Compliance Report for the FY ended 31.03.2023 |
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31st March 2023 |
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Board Meeting Outcome dated 25.05.2023 |
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25th May 2023 |
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Board Meeting intimation dated 15.05.2023 |
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15th May 2023 |
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Voting results of Postal Ballot |
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13th April 2023 |
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Scrutinizer Report for the Postal Ballot |
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13th April 2023 |
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NIL Pending Certificate for the quarter ended March 31, 2023 |
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31st March 2023 |
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Board Meeting Outcome dated 10.03.2023 |
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10th March 2023 |
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Notice of Postal Ballot |
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10th March 2023 |
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Board Meeting intimation dated 06.03.2023 |
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06th March 2023 |
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt 17.02.2023 |
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17th February 2023 |
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Board Meeting Outcome dated 10.02.2023 |
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10th February 2023 |
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Board Meeting Intimation dated 01.02.2023 |
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1st February 2023 |
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Board Meeting outcome dated 25.01.2023 |
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25th January 2023 |
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Board Meeting outcome dated 25.01.2023 |
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25th January 2023 |
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Board Meeting Intimation dated 21.01.2023 |
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21st January 2023 |
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NIL Pending Certificate for quarter ended December 31, 2022 |
| Date of Publish |
3rd January 2023 |
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Disclosure on Related Party Transactions for the half year ended September 30,2022 |
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24th November 2022 |
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Board meeting outcome dated 10.11.2022 |
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10th November 2022 |
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Board meeting intimation dated 02.11.2022 |
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2nd November 2022 |
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NIL Pending Certificate for Quarter ended September 30, 2022 |
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30th September 2022 |
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Voting Results and Scrutinizer Report of 28th annual General Meeting |
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27th September 2022 |
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-Re-appointment of statutory auditors in the 28th AGM dated 27.9.2022 |
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28th September 2022 |
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Chairman Speech at 28th Annual General Meeting |
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27th September 2022 |
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Outcome of 28th Annual General Meeting held on 27.9.2022 |
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27th September 2022 |
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt 12.09.2022 |
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12th September 2022 |
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Intimation of AGM and fixing of Book closure dates |
| Date of Publish |
1st September 2022 |
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Board Meeting Outcome dated 01.09.2022 |
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1st September 2022 |
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt 30.8.2022 |
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30th August 2022 |
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Board Meeting intimation dated 25.08.2022 |
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25th August 2022 |
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Board Meeting outcome dated 10.08.2022 |
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10th August 2022 |
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Board Meeting intimation dated 02.08.2022 |
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2nd August 2022 |
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NIL Pending Certificate for quarter ended June 30, 2022 |
| Date of Publish |
30th June 2022 |
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Disclosure on Related Party Transactions for the Half Year ended June 10, 2022 |
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10th June 2022 |
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Annual Secretarial Compliance Report for the FY ended May 12,2022 |
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12th May 2022 |
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Board Meeting outcome dated 30.05.2022 |
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30th May 2022 |
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Board Meeting intimation dated 21.05.2022 |
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21st May 2022 |
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Board Meeting outcome dated 15.04.2022 |
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15th April 2022 |
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Board Meeting intimation dated 07.04.2022 |
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07th April 2022 |
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NIL Pending Certificate for Quarter ended March 31, 2022 |
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31st March 2022 |
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Board Meeting outcome dated 09.02.2022 |
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9th February 2022 |
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Board Meeting intimation dated 28.01.2022 |
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28th January 2022 |
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Board Meeting Outcome dated 12.01.2022 |
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12th January 2022 |
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Board Meeting intimation dated 06.01.2022 |
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06th January 2022 |
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NIL Pending Certificate for Quarter ended December 31, 2021 |
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31st December 2021 |
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Outcome of Board Meeting dated 15.12.2021 |
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15th December 2021 |
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Board Meeting intimation dated 10.12.2021 |
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10th December 2021 |
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Disclosure on Related Party Transactions for the Half Year ended September 30,2021 |
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30th September 2021 |
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Board Meeting outcome dated 09.11.2021 |
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9th November 2021 |
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Board Meeting Notice dated 28.10.2021 |
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28th October 2021 |
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Nil Pending certificate for the quarter ended 30.09.2021 |
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30th September 2021 |
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Outcome of AGM held on 30.09.2021 |
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30th September 2021 |
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Chairman Speech for AGM on 30.09.2021 |
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30th September 2021 |
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Scrutinizer Report dt 30.09.2021 |
| Date of Publish |
30th September 2021 |
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 |
| Date of Publish |
07th September 2021 |
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Intimation of AGM and fixing of Book closure dates |
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31st August 2021 |
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Board Meeting Outcome dated 31.08.2021 |
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31st August 2021 |
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Board Meeting Notice dated 18.08.21 |
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18th August 2021 |
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Board Meeting Outcome dated 10.08.21 |
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10th August 2021 |
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Notice of Board Meeting dated 28.07.21 |
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28th July 2021 |
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Disclosure on Related Party Transactions for the year ended 31.03.21 |
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31st March 2021 |
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Annual Secretarial Compliance for the year ended 31.3.21 |
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31st March 2021 |
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NIL Pending Certificate for the quarter ended June 30, 2021 |
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30th June 2021 |
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Board Meeting outcome dated 29.06.2021 |
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29th June 2021 |
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Notice of BM dated 16.06.2021 |
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16th June 2021 |
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Disclosure under Reg 30 of LODR Regulations 2015 dated 29.05.2021 |
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29th May 2021 |
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CIRP Updates dated 17.05.2021 |
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17th May 2021 |
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Disclosure under Regulation 30 and Clause 6 of Part B of Schedule III of SEBI (LODR) Regulations 2015 |
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20th April 2021 |
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Nil Pending Certificate for the quarter ended 31.03.2021 |
| Date of Publish |
31st March 2021 |
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Outcome of Board Meeting |
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7th April 2021 |
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Notice of Board Meeting |
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2nd April 2021 |
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Board Meeting Outcome |
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12th February 2021 |
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Board Meeting Intimation |
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2nd February 2021 |
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Nil Pending Certificate for the quarter ended 31.12.20 |
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31st December 2020 |
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Related Party Disclosure for the period ended September 2020 |
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27th November 2020 |
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Board Meeting Outcome |
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12th November 2020 |
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Board Meeting Intimation |
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3rd November 2020 |
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Board Meeting Outcome |
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30th October 2020 |
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Board Meeting Intimation |
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27th October 2020 |
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Appointment of Company Secretary and Compliance Officer |
| Date of Publish |
1st October 2020 |
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Voting Results of the 26th AGM |
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28th September 2020 |
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Proceedings of AGM |
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28th September 2020 |
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Outcome of Board Meeting |
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15th September 2020 |
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Board Meeting Intimation |
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5th September 2020 |
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Related Party Disclosures for March 2020 |
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7th August 2020 |
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Annual General Meeting Intimation |
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3rd September 2020 |
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Book Closure Intimation |
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3rd September 2020 |
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Outcome of Board Meeting |
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3rd September 2020 |
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Notice of Board Meeting |
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27th August 2020 |
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Outcome of Board Meeting |
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31st July 2020 |
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Notice of Board Meeting |
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17th July 2020 |
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Outcome of Board Meeting |
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30th June 2020 |
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Notice of Board Meeting |
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30th June 2020 |
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24A Report |
| Date of Publish |
31st March 2020 |
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Outcome of Board Meeting |
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10th February 2020 |
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Disclosure under Regulation 30 of LODR 2015 |
| Date of Publish |
31st January 2020 |
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Intimation of Board Meeting 10.02.2020 |
| Date of Publish |
31st January 2020 |
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Nil Pending Dated 31.12.19 |
| Date of Publish |
31st December 2019 |
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Resignation of Company Secretary |
| Date of Publish |
19th December 2019 |
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Disclosure of Related Party Transactions |
| Date of Publish |
30th September 2019 |
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Outcome of Board Meeting |
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14th November 2019 |
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Notice of Board Meeting |
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4th November 2019 |
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Outcome of Board Meeting |
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26th October 2019 |
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Notice of Board Meeting |
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23rd October 2019 |
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Nil Pending Dated 30.09.19 |
| Date of Publish |
30th September 2019 |
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AGM proceedings along with voting results and scrutinizers report |
| Date of Publish |
27th September 2019 |
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Outcome of Board Meeting |
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28th August 2019 |
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Notice of Board Meeting |
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21st August 2019 |
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Outcome of Board Meeting |
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12th August 2019 |
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Nil Pending dated 30.06.19 |
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30th June 2019 |
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Notice of Board Meeting |
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01st August 2019 |
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Disclosure on Related Party Transactions |
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27th June 2019 |
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30th May 2019 |
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Intimation of Change of e-mail ID |
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21st May 2019 |
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Notice of Board Meeting |
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20th May 2019 |
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Nil Pending Certificate |
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31st March 2019 |
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Resignation of Company Secretary w.e.f. 26.04.19 |
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26th April 2019 |
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Information for Mandatory Dematerialization |
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12th February 2019 |
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12th February 2019 |
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Notice of Board Meeting |
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1st February 2019 |
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Update dated 01.02.19 |
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1st February 2019 |
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Nil Pending Certificate |
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31st December 2018 |
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12th November 2018 |
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Notice of Board Meeting |
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1st November 2018 |
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Annual General meeting proceedings |
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27th September 2018 |
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Annual Report |
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30th August 2018 |
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28th August 2018 |
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Notice of Board Meeting |
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20th August 2018 |
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10th August 2018 |
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Notice of Board Meeting |
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31th July 2018 |
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Nill Pending Certificate |
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30th June 2018 |
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Outcome of Board Meeting |
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30th May 2018 |
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Notice of Board Meeting |
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18th May 2018 |
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Notice of Board Meeting |
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20th May 2019 |
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Nil Pending Certificate |
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31st March 2018 |
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Outcome of Board Meeting |
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08th Feburary 2018 |
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Notice of Board Meeting |
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29th January 2018 |
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List of Holidays |
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13th January 2018 |
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Outcome of Board Meeting |
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26th December 2017 |
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Notice of Board Meeting |
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14th December 2017 |
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09th November 2017 |
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Board Meeting Notice |
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30th October 2017 |
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Scrutinizer’s report |
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27th September 2017 |
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Outcome of AGM |
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27th September 2017 |
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Nill Pending Certificate |
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Resignation of Director |
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Resignation |
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28th August 2017 |
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Notice of Board Meeting |
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22th August 2017 |
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Notice |
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Outcome of Board Meeting |
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11th August 2017 |
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Annual Report |
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31st August 2017 |
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Notice of Board Meeting |
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27th July 2017 |
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Nill Pending Certificate |
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30th June 2017 |
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Notice of Board Meeting |
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30th May 2017 |
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Notice of Board Meeting |
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16th May 2017 |
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18th April 2017 |
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Notice of Board Meeting |
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6th April 2017 |
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Nill Pending Certificate |
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31st March 2017 |
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Nill Pending Certificate |
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05th January 2017 |
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Outcome of Board Meeting |
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31st January 2017 |
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Notice of Board Meeting |
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19th January 2017 |
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Nill Pending Certificate |
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14th OCTOBER 2016 |
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Nill Pending |
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Outcome of Board Meeting |
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31st October 2016 |
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Notice of Board Meeting |
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20th October 2016 |
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Report of Scrutinizer's |
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29th September 2016 |
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Outcome of AGM |
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29th September 2016 |
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1st September 2016 |
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Annual Report |
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2015- 2016 |
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Notice of Board Meeting |
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22th August 2016 |
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Outcome of Board Meeting |
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12th August 2016 |
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Notice of Board Meeting |
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22th July 2016 |
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18th July 2016 |
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Board Meeting Notice |
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11th July 2016 |
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Nill Pending Certificate |
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30th June 2016 |
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Outcome of Notice of Board Meeting |
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30th May 2016 |
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Notice of Board Meeting |
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12th May 2016 |
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Outcome of Board Meeting |
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18th April 2016 |
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Notice of Board Meeting |
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05th April 2016 |
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Nill Pending Certificate |
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31st March 2016 |
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Nill Pending |
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Outcome of Board Meeting |
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30th January 2016 |
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Notice of Board Meeting |
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07th January 2016 |
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Nill Pending Certificate |
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31st Deember 2015 |
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Nill Pending |
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Outcome of Board Meeting |
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31st October 2015 |
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Notice of Board Meeting |
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15th October 2015 |
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Report of Scrutinizer's to Rule section 109 and Rule21(2) |
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30th September 2015 |
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Rule section 109 and Rule21(2) |
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Report of Scrutinizer's for e-Voting |
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30th September 2015 |
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Consolidated Scrutinizer's Report |
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29th September 2015 |
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Outcome of Board Meeting |
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29th September 2015 |
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Annual Report 2014 - 2015 |
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28th August 2015 |
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Outcome of Board Meeting |
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28th August 2015 |
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Board Meeting |
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20th August 2015 |
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Nill Pending Certificate |
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04th August 2015 |
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Notice for Board Meeting dated 14.7.15 |
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14th July 2015 |
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Intimation about closure of Trading window dated 21.5.15. |
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21st May 2015 |
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Intimation about closure of Trading window dated 21.5.15. |
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21st May 2015 |
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Global Notice dated 07.05.15. |
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7th May 2015 |
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Global Notice |
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Outcome of Board meeting dated 17.04.15. |
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17th April 2015 |
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Board meeting dated 17.04.15. |
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17th April 2015 |
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Outcome of Board Meeting dated 31.03.15. |
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31st March 2015 |
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Nil pending certificate dated 31.03.15. |
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31st March 2015 |
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Nil Pending |
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Outcome of Board Meeting dated 29.1.15. |
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29th January 2015 |
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BSE intimation dated 19.1.15. |
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19th January 2015 |
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Notice of Board meeting dated 8.1.15. |
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8th January 2015 |
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Nil Pending Certificate 1.1.15. |
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1st January 2015 |
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Outcome of Board Meeting 31.10.14. PENDING |
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31st October 2014 |
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Notice of Board meeting dated 15.10.14. |
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15th October 2014 |
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Proceedings of Annual General Meeting held on 29.9.14. |
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29th September 2014 |
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29th September 2014 |
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Scrutinizer Report |
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23th September 2014 to 25th September 2014 |
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M/s TATIA GLOBAL VENNTURE LTD - ANNUAL REPORT-2013-2014 |
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Annual Report |
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Notice to members dated 23.8.14. |
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23rd August 2014 |
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Board Meeting outcome dated 22.8.14. |
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22th August 2014 |
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Notice of Board meeting on 22.8.14 |
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22th August 2014 |
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Outcome of Board meeting dated 31.7.14. |
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31th July 2014 |
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Notice of Board Meeting dated 9.7.14 |
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9th July 2014 |
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Nil pending certificate dated 04.07.14. |
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7th July 2014 |
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Nil Pending |
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Outcome of Board meeting |
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30th May 2014 |
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Intimation of Board meeting |
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30th May 2014 |
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Nil Pending Certificate Received From BSE |
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04th April 2014 |
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Nil Pending Certificate |
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Outcome of Board meeting |
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04th April 2014 |
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Intimation of Board meeting |
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04th April 2014 |
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Outcome of Board meeting |
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31st January 2014 |
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Intimation of Board meeting |
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31st January 2014 |
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Annual Report 2012-2013 |
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Outcome of Board meeting |
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31st Octobar 2013 |
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Intimation of Board meeting |
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31st Octobar 2013 |
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Nil Pending Certificate Received From BSE |
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09th Octobar 2013 |
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Nil Pending Certificate |
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Outcome of AGM |
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30th September 2013 |
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AGM |
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Outcome of Board Meeting |
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31st July 2013 |
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Intimation of Board Meeting |
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8th July 2013 |
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31st May 2013 |
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TVGL Board Meeting Date for Audited Results |
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16th May 2013 |
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Date for Audited Results |
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Nil Pending Certificate dated 9.4.13 |
| Date of Publish |
9th APRIL 2013 |
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Nil Pending certificate received from BSE |
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Outcome of Board Meeting |
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8th APRIL 2013 |
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Outcome of Board Meeting as on 8.4.13 |
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Intimation of Change of RTA to BSE |
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29th January 2013 |
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TGVL-Change of RTA Intimation |
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Nil Pending certificate received from BSE |
| Date of Publish |
8th January 2013 |
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Nil Pending certificate received from BSE |
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Annual Report 2011-2012 |
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Annual Report |
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Outcome of Board Meeting |
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26th November 2012 |
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Outcome of Board Meeting as on 26.11.12 |
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Board Meeting |
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26th November 2012 |
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Outcome of Board Meeting as on 26.11.12 |
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Nil Pending certificate received from BSE |
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10 October 2012 |
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Nil Pending certificate received from BSE |
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Outcome of Board Meeting |
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30 October 2012 |
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Outcome of Board Meeting as on 30.10.12 |
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