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BSE Code : 519319 | NSE Symbol : | ISIN : INE847M01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Mar-2024	05-Mar-2024	Change in Directors	Appointment of Mr. Narender as a Director of the company. Resignation of Mr. Anil Kumar Jain from the position of Managing Director and CFO of the company. Resignation of Ms. Anshu Jain from the position of Company Secretary and Director of the company.
02-Feb-2024	10-Feb-2024	Quarterly Results	Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Board Meeting Intimation under reg. 29 to consider and approve the unaudited financial results for the quarter ended 31st December 2023 OUTCOME OF BOARD NEETING HELD ON 10TH FEBRUARY, 2024 FOR THE APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2023 . ALONG WITH LIMITED REVIEW REPORT AS PER REGULATION 33&52 . (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve intimation of board meeting for considering and approving the unaudited financial results for the quarter ended 30 th september 2013 outcome of board meeting held on 08/11/2023 for unaudited quarterly results (As Per BSE Announcement Dated on 08/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial results for the Quarter ended on 30th June 2023. outcome of Board meeting for approval for Quarterly results for the quarter ended on 30th June, 2023 along with Limited Review Report (As Per BSE Announcement Dated on 14.08.2023)
27-Jun-2023	27-Jun-2023	Change in Other Executives	Appointment of Ms. Anshu Jain as Company Secretary & Compliance officer and Director
17-May-2023	30-May-2023	Accounts	Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Advance board meeting notice scheduled to be held on 30th May 2023 Approval of Audited Financial Results for year ended 31st marc, 2023 (As Per BSE Announcement dated on 30.05.2023)
14-Feb-2023	14-Feb-2023	Quarterly Results	Outcome of board meeting held for approval of Unaudited Financial results for quarter ended 31st December, 2022 Re submission of corrected outcome of baord meeting held for quarterly results for the quarter ended on 31st of December, 2022. As there were some discrepencies in the outcome submitted on 14th of February, 2023 (As Per BSE Announcement dated on 04.01.2024)
04-Aug-2022	13-Aug-2022	Quarterly Results	Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Approval of financial results Approval of Unaudited financial results for quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 14.08.2022)
19-May-2022	30-May-2022	Accounts	Audited Results Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice of Board Meeting to consider audited Financial Results for the year ended 31st March 2022. Outcome of the Board Meeting held for Approval of Audited Financial Results for the year ended on 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022)
25-May-2022	25-May-2022	Change in Directors	Change in Directorate under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-Jan-2022	08-Feb-2022	Quarterly Results	Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Consideration and Approval of Unaudited quarterly Financial results ended 31st December, 2021. Outcome of the Board Meeting held for Approval of Un-Audited Financial Results for the quarter ended on 31* December, 2021. (As per BSE Announcement Dated on 08/02/2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Unaudited financial results for half year ended 30th sept, 2021 (As Per BSE Announcement dated on 13.11.2021)
22-Sep-2021	22-Sep-2021	Change in Directors	Appointment of Chairman
07-Aug-2021	13-Aug-2021	Quarterly Results	Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Approval of Quarterly results for quarter ended 30th june 2021 Approval of Unaudited Financial results for the Quarter ended 30th June, 2021 (As Per BSE Announcement dated on 13.08.2021)
24-Jun-2021	30-Jun-2021	Accounts	Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve To consider & approve the Audited Financial Results for the Quarter and year ended 31st March, 2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. June 30, 2021, inter-alia, considered and approved the following:- 1. Audited Financial Results (Standalone) of the Company for the Quarter and Financial Year ended March 31, 2021 in terms of Regulation 33 of SEBI LODR Regulations. The same were also reviewed by the Audit Committee in its meeting held earlier on June 29, 2021. A copy of the aforesaid Audited Financial Results (Standalone) along with Auditors'''' Report is enclosed herewith. (AS Per BSE Announcement Dated on 30.06.2021)

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Jatalia Global Ventures Ltd

Board Meeting