Tatia Global - Board Meeting on Oct 14, 2009

Tatia Global Vennture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2009, inter alia, to consider the following:

1. To consider name change of Company.

2. To consider raising capital for the Company.

3. To consider acquiring 100% subsidiary for new venture.

4. To consider increasing authorized capital of the Company.

5. To consider other on going business proposition.