08-Mar-2010 | S | Tatia Global Vennture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2010, inter alia, has approved the following agenda:
The board approved the stock split of Equity shares of the Company having paid up value of Rs. 10/- each to Rs. 1/- each paid up.
Tatia Global Vennture Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 12, 2010, inter alia, have also accorded to the following:
Splitting of Nominal Value of Equity Shares of the Company from Rs. 10/- to Rs. 1/- each:
- Sub-divided the Authorised share capital of the Company comprising of 2,00,00,000 (Two crores only) Equity Shares of face value of Rs. 10/- (Rupees Ten only) each aggregating to Rs. 20,00,00,000/- (Rupees Twenty Crores only) into 20,00,00,000 (Twenty crore only) Equity Shares of face value Re.1/- (Rupee one only) each aggregating to Rs. 20,00,00,000/- (Rupees Twenty crores only) with effect from the 'Record date' as fixed by the Company in this regard.
The issued & subscribed equity Capital of the Company, comprising of 1,47,30,000 (One Crore Forty Seven Lakhs Thirty Thousand only) Equity Shares of face value of Rs. 10/- (Rupees Ten only) each aggregating to Rs. 14,73,00,000 (Rupees Fourteen Crores Seventy Three Lakhs only) into 14,73,00,000 (Fourteen Crores Seventy Three Lakhs only) Equity Shares of Rs. 1/- each as on the Record date to determine those share holders who are entitled for the sub-divided Equity Shares, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 13.04.2010)
SUB. :- Sub Division of equity shares of Tatia Global Venture Limited (Scrip Code 521228)
Trading Members of the Exchange are hereby informed that, Tatia Global Venture Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Tatia Global Venture Limited
(521228)
RECORD DATE
23/04/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/04/2010 DR- 016/2010- 2011
Note:
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 22/04/2010.
ii. ISIN No. INE083G01023 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/04/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.04.2010) | 23-Apr-2010 | |
01-Apr-2024 | BC | TATIA GLOBAL VENNTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
Reason Of | 31-Mar-2024 | |
09-Feb-2024 | BC | POM:14.03.2024
1)Considered and approved the Unaudited standalone and consolidated financial results of the Company for the quarter/nine months ended December 31, 2023 along with the Limited revie | 13-Mar-2024 | |
02-Feb-2024 | BC | TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve a) The unaudited financial results ( | 08-Feb-2024 | |
08-Feb-2024 | BC | 1)Considered and approved the Unaudited standalone and consolidated financial results of the Company for the quarter/nine months ended December 31, 2023 along with the Limited review report issued by | 08-Feb-2024 | |
31-Oct-2023 | BC | TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve a) To consider and approve the unaud | 10-Nov-2023 | |
No Dividends has been declared by Tatia_Global
No Bonus has been declared by Tatia_Global
Record Date23-Apr-2010
Split Date22-Apr-2010
Face Value (Before/After)10/1
RightsNo Rights has been declared by Tatia_Global
Book Closure
31-Mar-2024 | - | TATIA GLOBAL VENNTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
Reason Of |
13-Mar-2024 | 01 Jan'1900 | POM:14.03.2024
1)Considered and approved the Unaudited standalone and consolidated financial results of the Company for the quarter/nine months ended December 31, 2023 along with the Limited revie |
08-Feb-2024 | - | TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve a) The unaudited financial results ( |
08-Feb-2024 | - | 1)Considered and approved the Unaudited standalone and consolidated financial results of the Company for the quarter/nine months ended December 31, 2023 along with the Limited review report issued by |
10-Nov-2023 | - | TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve a) To consider and approve the unaud |