ALFA Filings
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Tatia Global Vennture Limited shareholders approved the appointment of Mrs. Shoba Nahar and Mrs. Balasubramanian Kiruthika as Directors during the 32nd Annual General Meeting.
Tatia Global Vennture Limited conducted its 32nd Annual General Meeting on August 25, 2026. Shareholders considered the adoption of financial statements and various related party transaction approvals.
Tatia Global Vennture Ltd reported revenue from operations of ₹0.2 Cr (-33.3% YoY) and net profit of ₹0.2 Cr (+0.0% YoY) for Q1 FY27.
Tatia Global Vennture Limited announced the board's approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Tatia Global Vennture Ltd scheduled a board meeting on August 12, 2026, to consider and approve unaudited standalone and consolidated financial results for the June quarter.
Tatia Global Vennture Limited has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI LODR regulations.
Tatia Global Vennture Limited issued a notice for its 32nd Annual General Meeting scheduled for August 25, 2026. The agenda includes approval of material related party transactions.
Tatia Global Vennture Limited appointed Mr. Madhur Agarwal as Company Secretary and Compliance Officer, effective August 14, 2026. He is designated as Key Managerial Personnel.
Tatia Global Vennture Limited announced its 32nd Annual General Meeting scheduled for August 25, 2026. The book closure is set from August 19 to August 25, 2026.
Tatia Global Vennture's board meeting approved the 32nd AGM notice, related party transactions, and several board and management appointments and resignations.
Tatia Global Vennture scheduled a board meeting for July 31, 2026. The agenda includes AGM planning and leadership changes, including the resignation and appointment of a Company Secretary.
Mr. Apurv Maheshwari has resigned as Company Secretary and Compliance Officer of Tatia Global Vennture. He will be relieved from his duties on August 13, 2026.
Tatia Global Vennture Limited appointed Mrs. Chandrakantha Tatia as an Additional Director. Her extensive finance and investment expertise aims to strengthen the company's international strategic relationships.
Tatia Global Vennture reported standalone annual total income of ₹1.09 Crore for FY26. Consolidated net profit reached ₹5.69 Crore, reflecting significant growth from its subsidiary operations.
Tatia Global Vennture filed its Annual Secretarial Compliance Report for FY2026. The auditor confirmed compliance with SEBI regulations with no material non-compliances or fines reported.
Tatia Global Vennture Ltd reported revenue from operations of ₹0.2 Cr (-50.0% YoY) and net profit of ₹0 Cr for Q4 FY26.
Tatia Global Vennture reported standalone annual total income of ₹1.09 Crore and net profit of ₹0.18 Crore. Consolidated net profit reached ₹5.69 Crore for FY26.
Tatia Global Vennture approved its FY 2025-26 audited financial results and appointed Mrs. Chandrakantha Tatia as an Additional Director. The meeting concluded today at 05:40 PM.
Tatia Global Vennture's board meets on May 27, 2026, to approve annual financial results. They will also appoint a new director following a board vacancy.
Tatia Global Vennture Limited announced the sad demise of Mr. Tatia Jain Pannalal Sampathlal, a Non-Executive - Non-Independent Director, on April 29, 2026. He had been associated with the company since January 1994. The company expressed its condolences and appreciated his long-standing contribution to its growth and governance.
Tatia Global Vennture Ltd held its first board meeting for FY 2026-27 on April 27, 2026. Key outcomes include the resignation of Mr. Madhur Agarwal and the appointment of Mr. Apurv Maheshwari as Company Secretary and Compliance Officer effective May 01, 2026. The board also approved quarterly and annual compliance reports.
Tatia Global Vennture Ltd will hold a Board Meeting on April 27, 2026. Key agenda items include noting the resignation of Company Secretary Madhur Agarwal effective April 30, and the proposed appointment of Apurv Maheshwari as his successor starting May 01, 2026. The board will also review compliance for the period ended March 31, 2026.
Tatia Global Vennture Ltd has filed an initial disclosure confirming it does not meet the SEBI criteria for classification as a 'Large Corporate' as of March 31, 2026. The company reported zero outstanding borrowings and no credit rating, exempting it from mandatory debt issuance requirements under the framework.
Tatia Global Vennture Ltd submitted its quarterly certificate confirming the dematerialisation and cancellation of share certificates for the period ended March 31, 2026. The report lists 11 shareholders who converted physical shares into electronic form, involving a total of 6,160 shares. This is a routine regulatory compliance filing.