Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 521228 | NSE Symbol : | ISIN : INE083G01031 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	07-Feb-2025	Quarterly Results	TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants) and to take note of compliances for the quarter ended December 31 2024. Outcome of Sixth Board Meeting for FY 2024-25 held on Friday, February 07, 2025 at 04:00 PM at Registered Office of the Company (As per BSE Announcement Dated on 07/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve the unaudited standalone and consolidated financial results for the quarter/ half year ended September 30 2024 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants) and To take note of compliances for the quarter/ half year ended September 30 2024. Outcome of Board Meeting held on November 13, 2024 (As Per BSE Announcement dated on 13.11.2024)
26-Aug-2024	30-Aug-2024	AGM	TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve a) To fix the day date time and venue for the 30th Annual General Meeting (AGM) to be held through Video Conferencing; b) To approve the date of Book Closure for the purpose of 30th AGM; c) To approve the final copy of the Notice for the 30th AGM; d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 30th AGM; e) To consider and if thought fit approve the re-appointment of Mr. S.P. Bharat Jain Tatia (DIN: 00800056) as Chairman and Managing Director of the Company; f) To consider and if thought fit approve the continuation of Mr. Tatia Jain Pannalal Sampathlal (DIN: 01208913) as Director on completion of age of Seventy- Five (75) years of age; g) To consider and if thought fit approve the material related party transactions to be undertaken by the Company; h) To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2024. Outcome of Board Meeting held on 30.08.2024 (As per BSE Announcement Dated on 30/08/2024)
29-Jul-2024	08-Aug-2024	Quarterly Results	TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve a)The unaudited financial results (standalone and consolidated) for the quarter ended June 30 2024 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants); b) To take note of compliances for the quarter ended June 30 2024. consideration and approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2024 and noting of compliances done for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 08.08.2024)
15-Jul-2024	15-Jul-2024	Change in Other Executives	In accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and SEBI Circular dated September 09, 2015, we hereby inform you that the Board of Directors at their meeting held today at shorter notice i.e., July 15, 2024, inter-alia, considered and appointed Mr. Madhur Agarwal, holding ICSI Membership Number ACS72821, as Company Secretary and Compliance Officer of the Company with effect from July 16, 2024 who shall be the Key Managerial Personnel as per the provisions of Companies Act, 2013 and Listing Regulations
18-May-2024	24-May-2024	Accounts	TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve a) The audited financial results (standalone and consolidated) for the quarter/year ended March 31 2024 along with the audit report issued by the Statutory Auditors; b) To take note of compliances for the quarter/year ended March 31 2024. The Board, in its meeting held today considered and aprroved the Audited financial results (standalone and consolidated) of the Company for the quarter/year ended March 31, 2024 duly reviewed and recommended by the Audit Committee of the Company, along with: Audit Report with unmodified opinion issued by the Statutory Auditors of the Company; Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations; CFO Certificate pursuant to the proviso to Regulation 33(2)(a) of the Listing Regulations. Audited standalone and consolidated financial results for quarter/year ended March 31, 2024. (As Per BSE Announcement Dated on 24/05/2024)
02-Feb-2024	08-Feb-2024	Quarterly Results	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 (standalone and consolidated) for the quarter / nine-months ended December 31 2023 along with the limited review report; b) To take note of compliances for the quarter / nine-months ended December 31 2023 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 the Statutory Auditors. 2) The Board considered and approved the appointment of Mr. R. Manikandan( DIN 10255324) as an Additional Director (in the capacity of Non Executive Independent director)of the Company for a term of five consecutive years with effect from February 8,2024 subject to approval of members through Postal Ballot. Unaudited Financial Results ( Standalone and Consolidated) of the Company for the quarter and nine months ended December 31,2023 along with the Limited Review Report issued by the Statutory Auditors. Change in Directorate- Appointment of Independent Director (As Per BSE Announcement dated on 08.02.2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	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 unaudited financial results (standalone and consolidated) for the quarter / half-year ended September 30 2023 along with the limited review report; b) To take note of compliances for the quarter / half-year ended September 30 2023. In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Circular dated September 09, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e., November 10, 2023, inter-alia, considered and approved the unaudited financial results (standalone and consolidated) of the Company for the quarter/half-year ended September 30, 2023. A copy of the unaudited financial results (standalone and consolidated) for the quarter/half-year ended September 30, 2023 along with the limited review report issued by the Statutory Auditor, shall be filed separately. Further, the Board approved the publication of the unaudited financial results of the Company in the newspaper and the same shall be available on website of the Company i.e. www.tatia.co.in. (As Per BSE Announcement dated on 10.11.2023)
24-Aug-2023	31-Aug-2023	AGM	TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 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 3rd meeting of Board of Directors of the Company for the financial year 2023-24 is scheduled to be held on Thursday August 31 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 fix the date time and venue for the 29th Annual General Meeting (AGM) to be held through Video Conferencing/OAVM; b) To approve the date of Book Closure for the purpose of 29th AGM; c) To approve the final copy of the Notice for the 29th AGM; d) To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2023. a)Appointment of M/s. Darpan & Associates, Chartered Accountants (FRN: 016156S) as Statutory Auditors of the Company for the first term of five (05) consecutive years, subject to the approval of Members in the ensuing 29th AGM of the Company. b) convening of 29th Annual General Meeting (AGM) of the Company on Wednesday, September 27, 2023, at 11:00 AM through Video Conferencing (VC) or other Audio-Visual Means (OAVM) at the Registered Office situated at New No. 29, Old No. 12, II Floor, Mookathal Street, Purasawalkam, Chennai - 600007; c) the book closure dates (21.09.2023 to 27.09.2023), cut-off date (20.09.2023) and remote e-Voting (24.09.2023 to 26.09.2023); d) final draft of Notice of the 29th AGM; e) final draft of Board's Report, Corporate Governance Report and other attachments annexed to the Board's Report for the financial year ended March 31, 2023. (As per BSE Announcement Dated on 31/08/2023)
28-Jul-2023	10-Aug-2023	Quarterly Results	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. In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Circular dated September 09, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e., August 10, 2023, inter-alia, considered and approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2023.A copy of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2023 along with the limited review report issued by the Statutory Auditor, is attached herewith. Further, the Board approved the publication of the unaudited financial results of the Company in the newspaper and the same shall be available on website of the Company i.e. www.tatia.co.in. The meeting of the Board of Directors commenced at 05:00 PM and concluded at 05:45 PM. Submitted for your information and records. (As per BSE Announcement Dated on 10/08/2023)
15-May-2023	25-May-2023	Accounts	TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 1st meeting of Board of Directors of the Company for the financial year 2023-24 is scheduled to be held on Thursday May 25 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 audited financial results (standalone and consolidated) for the year ended March 31 2023 along with audit report issued by the Statutory Auditors; b) To take note of compliances for the quarter / year ended March 31 2023; c) To take note of the annual compliances such as form DIR-8 MBP-1 etc. Audited financial results (standalone and consolidated) of the Company for the quarter/yearended March 31, 2023 duly reviewed and recommended by the Audit Committee of theCompany, along with: Audit Report with unmodified opinion issued by the Statutory Auditors of the Company; Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations; CFO Certificate pursuant to the proviso to Regulation 33(2)(a) of the Listing Regulations (As Per BSE Announcement Dated on 25.05.2023)
06-Mar-2023	10-Mar-2023	Change in Auditors	TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 inter alia to consider and approve a) To consider and approve the draft notice of postal ballot for appointment of M/s. Darpan & Associates Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.V. Ramanujam & Co. Chartered Accountants. b) To approve the cut-off date for the purpose of this postal ballot. outcome of eighth Board Meeting for FY 2022-23 held on Friday, March 10, 2023 at Registered Office of the Company. (As Per BSE Announcement dated on 10.03.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve a) To consider and approve the unaudited financial results (standalone and consolidated) for the quarter / nine-months ended December 31, 2022 along with the limited review report; b) To take note of compliances for the quarter / nine-months ended December 31, 2022. a)Unaudited standalone and consolidated financial statements for the quarter / nine-months ended December 31, 2022 b)Compliances for the quarter / nine-months ended December 31, 2022 (As Per BSE Announcement dated on 10.02.2023)
21-Jan-2023	25-Jan-2023	Change in Auditors	TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve to appoint the Statutory Auditor of the Company due to the casual vacancy in the office of Statutory Auditor. The Board of Directors considered and approved the appointment of M/s. Darpan & Associates, Chartered Accountant, FRN: 016156S as Statutory Auditors of the Company w.e.f January 27, 2023 to hold office till the conclusion of the 29th Annual General Meeting of the Company (As Per BSE Announcement Dated on 25.01.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve To consider and approve the unaudited financial results (standalone and consolidated) for thequarter / half-year ended September 30 2022 along with the limited review report; b)To take note of compliances for the quarter / half-year ended September 30 2022 In accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Circular dated September 9, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e., November 10, 2022, inter-alia, considered and approved the following: a) Unaudited standalone and consolidated financial statements for the quarter / half-year ended September 30, 2022; b) Compliances for the quarter / half-year ended September 30, 2022. (As per BSE Announcement Dated on 10/11/2022)

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Tatia Global Venture Ltd

Board Meeting