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Book Closure Details of Tatia Global Vennture Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 09, 2024	POM
Sep 05, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Mar 13, 2023	POM
Sep 03, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 13, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 10, 2018	AGM	Sep 21, 2018	Sep 27, 2018
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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