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Book Closure Details of Tatia Global Vennture Ltd.

Announcement Purpose From Date To Date Remarks
Jul 31, 2015 AGM Sep 19, 2015 Sep 29, 2015
Jul 31, 2014 AGM Sep 20, 2014 Sep 29, 2014
Sep 23, 2013 AGM
Aug 13, 2012 AGM Sep 21, 2012 Sep 27, 2012
Aug 05, 2011 AGM Sep 22, 2011 Sep 30, 2011
Aug 24, 2010 AGM Sep 23, 2010 Sep 27, 2010
Mar 22, 2010 EGM To sub-divide the NV of Equity Shares from Rs. 10/- to Rs. 1/- each & to increase the Authorised Share Capital from Rs. 20,00,00,000/- of Re. 1/- each to Rs. 50,00,00,000/- of Rs.1/- each by creation of 30,00,00,000 new Equity Shares of Rs.1/- each.
Nov 18, 2009 EGM To increase the Authorised share Capital of the Co. of Rs. 15,00,00,000 div. into 1,50,00,000 Equity Shares of Rs. 10 each to Rs. 20,00,00,000 div. into 2,00,00,000 Equity Shares of Rs. 10 each & to issue upto 5000000 Equity Warrants on a pref. basis
Aug 11, 2009 AGM Sep 25, 2009 Sep 30, 2009
Jul 09, 2008 AGM Sep 16, 2008 Sep 30, 2008
Feb 13, 2008 Others Scheme of Arrangement
 
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