Tatia Global Venture Ltd(Tatia Global) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	31-Aug-2023	-	-
a)Appointment of M/s. Darpan & Associates, Chartered Accountants (FRN: 016156S) as Statutory Auditors of the Company for the first term of five (05) consecutive years, subject to the approval of Members in the ensuing 29th AGM of the Company. b) convening of 29th Annual General Meeting (AGM) of the Company on Wednesday, September 27, 2023, at 11:00 AM through Video Conferencing (VC) or other Audio-Visual Means (OAVM) at the Registered Office situated at New No. 29, Old No. 12, II Floor, Mookathal Street, Purasawalkam, Chennai - 600007; c) the book closure dates (21.09.2023 to 27.09.2023), cut-off date (20.09.2023) and remote e-Voting (24.09.2023 to 26.09.2023); d) final draft of Notice of the 29th AGM; e) final draft of Boards Report, Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31, 2023. Pursuant to Regulation 47 of the SEBI( LODR) Regulations 2015, we are enclosing the copies of newspaper advertisement published in the Trinity Mirror(English)( Annexure A) and Makkal Kural (Tamil)(Annexure B)dated September 3,2023 regarding the dispatch of Annual Report, Notice of 29th AGM and book closure. The same has been made available on the Companys website( www.tatia.co.in). With reference to the above mentioned subject, this is to inform you that the Company has completed dispatch of Annual Report for the financial year 2022-23 containing Notice of the 29th AGM to be held on September 27,2023 and audited financial statements to its Members via e-mail on September 02,2023. Confirmation received from our RTA is enclosed as Annexure -C. Submitted for your information and records. (As Per BSE Announcement Dated on 04/09/2023) Chairman Speech at the 29th Annual General Meeting. (As Per BSE Announcement Dated on 27/09/2023) Outcome of 29th Annual General Meeting. (As Per BSE Announcement Dated on 27.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.