Tatia Global Vennture Ltd (TATIAGLOB) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tatia Global Vennture Ltd on NSE and BSE, with an AI summary of each filing.
Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the unaudited standalone ....
Intimation · 05 Nov 2026, 5:30 am
Tatia Global Vennture Schedules Board Meeting for Q2 FY27 Results Tatia Global Vennture Limited has scheduled its Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, alongside the limited review report by statutory auditors M/s. Darpan & Associates. The board will also review quarterly regulatory compliances. The trading window for dealing in company securities, closed since 1st Oct'26, will remain shut until 48 hours following the declaration of financial results.
Regularisation of Directors in 32nd Annual General Meeting of the Company
Change in Management · 27 Aug 2026, 5:28 pm
Report of Scrutinizer for the 32nd Annual General Meeting of the Company
Annual General Meeting · 25 Aug 2026, 10:13 pm
Chairman Speech at the 32nd Annual General Meeting of the Company held at the registered office at 10:00 AM through VC
Annual General Meeting · 25 Aug 2026, 8:35 pm
Outcome of 32nd Annual General Meeting of the Company held at the registered office at 10:00 AM through VC
Annual General Meeting · 25 Aug 2026, 8:29 pm
Consideration and Approval of Financial Results for the quarter ended June 30, 2026 along with Limited Review Report
Financial Result · 12 Aug 2026, 10:17 pm
Tatia Global Reports Strong Q1 FY27 Consolidated Net Profit Tatia Global Vennture reported strong consolidated results for Q1 ending 30 Jun'26, with net profit surging to ₹21.50 lakhs from ₹2.99 lakhs QoQ and ₹19.31 lakhs YoY. Total income grew 29.4% QoQ to ₹40.31 lakhs. The standalone business also performed well, posting a net profit of ₹5.89 lakhs, reversing a loss of ₹1.61 lakhs QoQ but down from ₹18.09 lakhs YoY. Revenue from operations for the standalone entity stood at ₹20.84 lakhs. The company did not declare an interim dividend.
Outcome of 4th Board meeting held on August 12, 2026 at the registered office of the Company
Outcome · 12 Aug 2026, 10:10 pm
Tatia Global Vennture Approves Q1 FY27 Financial Results Tatia Global Vennture's (Scrip Code: 521228) Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended Jun 30, 2026. The approval was given during the board meeting held on Aug 12, 2026. A copy of the results, along with the limited review report from the statutory auditor, will be released separately. The results will also be published in newspapers and made available on the company's website.
Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited standalone ....
Intimation · 12 Aug 2026, 5:30 am
Tatia Global Vennture Sets Board Meeting for Q1 FY27 Results Tatia Global Vennture Limited's Board of Directors will meet on 12th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ending 30th Jun'26. The agenda includes reviewing the statutory auditors' limited review report. In connection with this, the company's trading window has been closed since 01st Jul'26 and will reopen 48 hours after the results are declared. This meeting is pivotal for assessing the company's Q1 FY27 financial performance.
Annual Report for the Financial Year ended March 31, 2026
Others (Uncategorized) · 02 Aug 2026, 5:14 am
Notice of 32nd AGM of the Company to be held on Tuesday, 25th August 2026 at 10:00 AM at the registered office of the Company
Annual General Meeting · 01 Aug 2026, 11:30 pm
Intimation of Resignation of Non- Executive Non-Independent Director in terms of Regulation 30 (LODR)Regulations,2015
Change in Management · 31 Jul 2026, 11:40 pm
Tatia Global Director Chandrakantha Tatia Resigns Tatia Global Vennture announced the resignation of Mrs. Chandrakantha Tatia as Non-Executive Non-Independent Director, effective from the close of business on 31st Jul'26. The departure is attributed to personal reasons and other professional commitments, with no other material reasons cited. At the time of resignation, Mrs. Tatia holds 82,80,920 shares in the company. The board change is a key governance update for the company (Scrip: 521228).
Change in Directors-Appointment of Non-Executive Independent Director
Change in Management · 31 Jul 2026, 11:37 pm
Tatia Global Vennture Appoints New Non-Executive Independent Director Tatia Global Vennture (BSE: 521228) announced its Board approved the appointment of Mrs. Balasubramanian Kiruthika as a Non-Executive Independent Director on 31-Jul-26. Her five-year term is effective from 01-Apr-27 to 31-Mar-32, subject to shareholder approval at the next AGM. Mrs. Kiruthika has over ten years of experience in finance, foreign investments, risk, and business management. She holds no shares in the company and has been confirmed as not debarred by SEBI or disqualified under the Companies Act, 2013.
Change in Directors-Appointment of Non Executive Non-Independent Director
Change in Management · 31 Jul 2026, 11:34 pm
Tatia Global Appoints Shoba Nahar as Non-Executive Director Tatia Global Vennture Ltd. has appointed Mrs. Shoba Nahar as an Additional, Non-Executive Non-Independent Director, effective 31st Jul'26. The appointment is subject to shareholder approval at the next AGM. Mrs. Nahar has extensive experience in finance, investments, and risk management. She is the sister of the company's Chairman and Managing Director, Mr. Bharat Jain Tatia, and holds 4,87,560 shares in the company. The company confirmed she is not debarred by any SEBI order or disqualified under the Companies Act.
In accordance with Regulation 30 of SEBI LODR, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in the meeting ....
Change in Management · 31 Jul 2026, 11:29 pm
Tatia Global Vennture Appoints New Company Secretary & Compliance Officer Tatia Global Vennture Limited appointed Mr. Madhur Agarwal as Company Secretary and Compliance Officer, effective 14th Aug'26. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board on 31st Jul'26. Mr. Agarwal (ICSI Membership No. A72821) will be designated as a Key Managerial Personnel. He holds a law degree and does not hold any shares in the company. This appointment fulfills regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations.
32nd Annual General Meeting of the Company to be held on Tuesday, August 25, 2026 at 10:00 AM at the registered office of the Company
Annual General Meeting · 31 Jul 2026, 10:41 pm
Corporate Action- Record date for 32nd AGM of the Company
Others · 31 Jul 2026, 10:30 pm
Outcome of 3rd BM for the FY 2026-27 held on Friday, July 31, 2026 at the registered office of the Company
Outcome · 31 Jul 2026, 10:20 pm
Tatia Global Announces Board and Key Management Changes At its meeting on 31st Jul'26, Tatia Global's board approved several leadership changes. It accepted the resignations of Additional Director Mrs. Chandrakantha Tatia and Company Secretary Mr. Apurv Maheshwari, effective 13th Aug'26. Mr. Madhur Agarwal was appointed as the new Company Secretary and Compliance Officer, effective 14th Aug'26. Additionally, Mrs. Shoba Nahar was appointed as a Director, and Mrs. Balasubramanian Kiruthika as a Non-Executive Independent Director for a five-year term starting 01st Apr'27. The board also re-appointed Mr. S.P. Bharat Jain Tatia as a Director.
Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the day, date, time ....
Intimation · 28 Jul 2026, 5:26 pm
Intimation of Resignation of Company Secretary and Compliance Officer( Key Managerial Personnel ) of the Company
Change in Management · 14 Jul 2026, 6:44 pm
Tatia Global Vennture: Company Secretary and Compliance Officer Resigns Tatia Global Vennture announced the resignation of Mr. Apurv Maheshwari, Company Secretary and Compliance Officer. The resignation was tendered on Jul 13, '26, to pursue alternate career opportunities and will be effective from the close of business on Aug 13, '26. Mr. Maheshwari does not hold any shares in the company. This change represents a key managerial personnel (KMP) departure, a notable event for corporate governance and compliance oversight. The company will now need to appoint a successor.
APPOINTMENT OF MRS. CHANDRAKANTHA TATIA HOLDING DIN NO-00625648 AS AN ADDITIONAL DIRECTOR OF THE COMPANY ,SUBJECT TO THE APPROVAL OF MEMBERS TO BE OBTAINED WITHIN THREE MONTHS IN THE FORTHCOMING ....
Change in Management · 30 May 2026, 2:28 am
Tatia Global Appoints Promoter Chandrakantha Tatia as Additional Director Tatia Global Vennture appointed Mrs. Chandrakantha Tatia as an Additional Director, effective 27 May'26. She is a promoter holding 8,280,920 shares and is the mother of the current Managing Director, Mr. Bharat Jain Tatia. With over 15 years of experience in finance, investments, and risk management, her appointment is for an initial term of three months, subject to shareholder approval at the upcoming Annual General Meeting. The company confirmed compliance with all SEBI and Companies Act regulations regarding the appointment.
WE HAVE ALREADY SUBMITTED THE AUDITED STANDALONE & CONSOLIDATED FINNCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31.03.2026 AFTER THE CLOSURE OF THE BOARD MEETING HELD ON 27.05.2026 . ON COMPRESSION ....
Financial Result · 28 May 2026, 10:24 pm
Tatia Global Vennture Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 19.6 (-48.6% YoY | -97.5% QoQ) ■ EBITDA: -1.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -6.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 3.0 (-87.6% YoY | -99.5% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY | -100.0% QoQ)
APPOINTMENT OF MRS. CHANDRAKANTHA TATIA (DIN-00625648) AS AN ADDITIONAL DIRECTOR OF THE COMPANY.
Change in Management · 28 May 2026, 1:51 am
Tatia Global Board Approves FY26 Results and Appoints New Director Tatia Global Vennture's board, at its meeting on 27 May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The results were accompanied by an unmodified audit opinion. Additionally, the company announced the appointment of Mrs. Chandrakantha Tatia as an Additional Director. The approved financial results will be published and made available on the company's website.
AUDITED ( STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31-03-2026.
Financial Result · 28 May 2026, 12:05 am
Tatia Global FY26 Results: Profitability Declines on Standalone, Improves on Consolidated Basis For FY26, Tatia Global's standalone net profit fell 42.6% YoY to ₹18.40 lakhs despite a 5.7% revenue increase. Q4 FY26 saw a net loss of ₹1.61 lakhs versus a ₹23.66 lakh profit in Q4 FY25. Conversely, consolidated FY26 net profit declined 25.7% YoY to ₹569.28 lakhs, though revenue fell 30.2%. Consolidated Q4 FY26 net profit was ₹2.99 lakhs, down from ₹24.12 lakhs YoY, impacted by a significant revenue drop from ₹795.04 lakhs in Q3 to ₹19.61 lakhs in Q4.
BOARD MEETING FOR THE APPROVAL OF AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE QUARTER/YEAR ENDED 31 MARCH,2026.
Outcome · 27 May 2026, 11:26 pm
Tatia Global Board Approves FY26 Results and Director Appointment Tatia Global Vennture's board, at its meeting on 27 May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The results were accompanied by an unmodified audit opinion. Additionally, the board appointed Mrs. Chandrakantha Tatia as an Additional Director. The approved financial statements will be published and made available on the company's website. The meeting concluded at 05:40 PM.
Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve a) To consider and approve ....
Intimation · 27 May 2026, 5:30 am
Tatia Global Vennture Schedules Board Meeting for Q4'26 Financial Results Tatia Global Vennture has scheduled a Board Meeting for May 27, '26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended Mar 31, '26. The agenda also includes noting the demise of Director Mr. Tatia Jain Pannalal Sampathlal on Apr 29, '26, and approving the appointment of Mrs. Chandrakantha Tatia as an Additional Director. The trading window has been closed since Apr 01, '26, pending the results declaration.