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Tatia Global
BSE: 521228NSE: ISIN: INE083G01031

20th-May-2019 12:07Source: BSE

Tatia Global Vennture - Board Meeting Intimation for (A) To Consider And Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended 31.03.2019.

(B) In Terms Of Code Of Conduct After Giving Effect To The Said C

TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve (a) To consider and take on record the Audited financial results of the Company for the quarter and year ended 31.03.2019.

(b) In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 of SEBl (Prohibition of Insider Trading ) Regulation 1992,the trading window will be closed from May 20th, 2019 to June 1st, 2019 (both days inclusive) for the corporate event.

(c) To consider and take on record the resignation of Mr. G.Raghavan,the Company Secretary of the Company with effect from 26th April 2019.

(d) To approve the Compliances related to the quarter ended March 31, 2019.

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