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TATIA GLOBAL VENNTURE LTD. - Board Meeting Intimation for Intimation Of The 5Th Board Meeting On 30Th October 2020
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27 Oct 2020
TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve Dear Sir / Madam,&lt;BR&gt; &lt;BR&gt; Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to the Bombay Stock Exchange Ltd., that the Fifth meeting of the Board of Directors for the Financial year 2020-2021 will be held on Friday, the 30th October, 2020 at the registered office of the Company at New No.29, Old No.12, Mookathal Street, 2nd Floor, Purasawalkam, Chennai - 600 007 at 2.00 PM. to conduct the following business:-&lt;BR&gt; &lt;BR&gt; (a) To consider, approve and take note of the appointment of Ms. Niharika Goyal as company secretary (KMP) and compliance officer with effect from 1st October 2020. &lt;BR&gt; &lt;BR&gt; You are requested to take the above on your records and oblige.&lt;BR&gt; &lt;BR&gt; Thanking you,&lt;BR&gt; Yours truly,&lt;BR&gt; For TATIA GLOBAL VENNTURE LTD&lt;BR&gt; S.P BHARAT JAIN TATIA&lt;BR&gt; Managing Director &lt;BR&gt; DIN 00800056&lt;BR&gt;
View all announcements for TATIA GLOBAL VENNTURE LTD. Source: BSE India