Board Meeting Dates of Tatia Global Vennture Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 30, 2025	Others
Aug 07, 2025	Quarterly Results
May 26, 2025	Audited Results
Feb 07, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
May 24, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 25, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Jan 25, 2023	Others
Nov 10, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Apr 15, 2022	Others
Feb 09, 2022	Quarterly Results
Jan 12, 2022	Others
Dec 15, 2021	Others
Nov 09, 2021	Quarterly Results & Others
Aug 31, 2021	A.G.M.
Aug 10, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Apr 07, 2021	Others
Feb 12, 2021	Quarterly Results & Others
Nov 12, 2020	Quarterly Results
Oct 30, 2020	Others
Sep 15, 2020	Quarterly Results
Sep 03, 2020	Others
Jul 31, 2020	Audited Results
Jun 30, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Oct 26, 2019	Others
Aug 12, 2019	Quarterly Results
May 30, 2019	Audited Results & Others
Feb 12, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 10, 2018	Unaudited Financial Results & A.G.M.
May 30, 2018	Audited Results & Others
Feb 08, 2018	Quarterly Results
Dec 26, 2017	Others
Nov 09, 2017	Quarterly Results
Aug 28, 2017	Others
Aug 11, 2017	Quarterly Results & Others
May 30, 2017	Audited Results
Apr 18, 2017	Others
Jan 31, 2017	Quarterly Results
Oct 31, 2016	Quarterly Results & Others
May 30, 2016	Audited Results
Apr 18, 2016	Audited Results
Jan 30, 2016	Quarterly Results & Others
Oct 31, 2015	Quarterly Results & Others
Aug 28, 2015	Others
Jul 31, 2015	Quarterly Results & Others
May 30, 2015	Audited Results
Apr 17, 2015	Audited Results
Jan 29, 2015	Quarterly Results & Others
Oct 31, 2014	Quarterly Results
Aug 22, 2014	Others
Jul 31, 2014	Quarterly Results & Others
May 30, 2014	Audited Results
Apr 04, 2014	Others
Jan 31, 2014	Quarterly Results & Others
Oct 31, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
May 31, 2013	Audited Results
Apr 08, 2013	Others
Jan 31, 2013	Quarterly Results
Nov 26, 2012	Others
Oct 30, 2012	Quarterly Results
Aug 09, 2012	Others
Jul 31, 2012	Quarterly Results
May 30, 2012	Audited Results
Apr 05, 2012	Others
Jan 31, 2012	Quarterly Results & Others
Oct 31, 2011	Quarterly Results
Sep 08, 2011	Others
Sep 07, 2011	Others
Sep 03, 2011	Allotment of Equity Shares
Jul 30, 2011	Quarterly Results
Jun 30, 2011	Others
May 30, 2011	Audited Results & Others
Mar 31, 2011	Others
Jan 29, 2011	Quarterly Results
Nov 12, 2010	Others
Nov 11, 2010	Others
Oct 31, 2010	Quarterly Results
Oct 30, 2010	Quarterly Results
Oct 08, 2010	Allotment of Equity Shares & Others
Jul 30, 2010	Quarterly Results
May 31, 2010	Audited Results
May 11, 2010	Shifting of registered office of the Co.
Apr 12, 2010	Others
Mar 31, 2010	Others
Mar 10, 2010	Increase in Authorised Capital & Others
Mar 08, 2010	Stock Split & Others
Jan 30, 2010	Quarterly Results
Dec 29, 2009	General Purpose
Dec 21, 2009	Others
Nov 30, 2009	Others
Nov 04, 2009	Quarterly Results & Others
Oct 31, 2009	Quarterly Results
Oct 14, 2009	Increase in Authorised Capital & Others
Sep 04, 2009	Increase in Authorised Capital & Others
Aug 31, 2009	Increase in Authorised Capital & Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 02, 2008	To consider issue of Warrants
Jul 31, 2008	Quarterly Results & Others
Jun 30, 2008	Audited Results
Feb 12, 2008	Scheme of Arrangement
Oct 12, 2007	To consider name change of the Company
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results

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