26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:35 PM
Felix Global Venture Ltd.

BSE

  • 0.32 -0.01 (-3.03%)
  • Vol: 4515
  • BSE Code: 521228
  • PREV. CLOSE
    0.33
  • OPEN PRICE
    0.32
  • BID PRICE (QTY.)
    0.32(3485)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Felix Global Venture Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201718-Apr-2017a) To fix the date for publishing of Financial results for the year ended 31st March,2017. b) To consider, discuss and approve the on going business propositions.
20-Jan-201731-Jan-2017 Quarterly Results
21-Oct-201631-Oct-2016 Quarterly Results & Tatia Global Vennture Ltd has informed BSE that the meeting of the Board of Directors will be held on October 31, 2016 to conduct the following business:- 1. To consider and take on record the Unaudited financial results of the Company for the quarter ended September 30, 2016 along with Limited Review report. 2. To consider the reconstitution of the various Committees. 3. To approve the Compliances related to the quarter ended September 30, 2016. 4. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1) of SEBI (Prohibition of Insider Trading ) Regulation 1992, The trading window will be closed from October 22, 2016 to November 01, 2016 (both days inclusive) for the corporate event. 5. To consider, discuss and approve the on going business propositions.
24-Aug-201601-Sep-2016 Tatia Global Vennture Ltd has informed BSE that the meeting of the Board of Directors will be held on September 01, 2016, to conduct the following business:- 1. To approve the appointment of the Secretarial Auditor for a period of three years from 2016-2017 to 2018-2019. 2. To approve the Final copy of the Notice and Director's Report for the year ending March 31, 2016. 3. To consider, discuss and approve the ongoing business propositions.
25-Jul-201612-Aug-2016 Quarterly Results & Tatia Global Vennture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, August 12, 2016 at the registered office of the Company at 3rd Floor, Aroshree Towers, No.19, Rutland Gate, 4th Street, Nungambakkam, Chennai 600 006 at 10.00 a.m, to conduct the following business:- 1. To consider and take on record the Unaudited financial results of the Company for the quarter ended June 30, 2016. 2. To fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same. 3. To approve the Draft of Notice of the Annual General Meeting. 4. To consider, discuss and approve the on going business propositions.
13-May-201630-May-2016 Audited Results
05-Apr-201618-Apr-2016Tatia Global Vennture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2016, to conduct the following business: 1. To fix the date of financial results for the year ended March 31, 2016. 2. To consider, discuss and approve the on going business propositions.
07-Jan-201630-Jan-2016Tatia Global Vennture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2016, to conduct the following business:- 1. To consider and take on record the Unaudited financial results of the Company for the quarter ended December 31, 2015. 2. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \ of SEBI (Prohibition of Insider Trading ) Regulation 1992,The trading window will be closed from January 20, 2016 to January 30, 2016 (both days inclusive) for the corporate event. 3. To approve the Compliances related to the quarter ended December 31, 2015. 4. To consider, discuss and approve the on going business propositions.
16-Oct-201531-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 31, 2015, to conduct the following business:- 1. To consider and take on record the Unaudited financial results of the Company for the quarter ended September 30, 2015. 2. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \ of SEBI (Prohibition of Insider Trading) Regulation 1992, The trading window will be closed from October 25, 2015 to November 01, 2015 (both days inclusive) for the corporate event. 3. To approve the Compliances related to the quarter ended September 30, 2015. 4. To consider, discuss and approve the on going business propositions.
15-Oct-201531-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 31, 2015, to conduct the following business:- 1. To consider and take on record the Unaudited financial results of the Company for the quarter ended September 30, 2015. 2. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \ of SEBI (Prohibition of Insider Trading) Regulation 1992, The trading window will be closed from October 25, 2015 to November 01, 2015 (both days inclusive) for the corporate event. 3. To approve the Compliances related to the quarter ended September 30, 2015. 4. To consider, discuss and approve the on going business propositions.
21-Aug-201528-Aug-2015 The Board of Directors of the Company will be held on August 28, 2015, to conduct the following business: 1. To approve the Notice of the Annual General Meeting dated August 28, 2015. 2. To approve the Final copy of the Director?s Report for the year ending March 31, 2015. 3. To consider, discuss and approve the ongoing business propositions.
16-Jul-201531-Jul-2015 Quarterly Results & The Board of Directors of the Company will be held on July 31, 2015, to conduct the following business:- 1. To consider and take on record the Unaudited financial results of the Company for the quarter ended June 30, 2015. 2. To fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same. 3. To approve the draft of Director’s Report for the year ending March 31, 2015. 4. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \ of SEBI (Prohibition of Insider Trading ) Regulation 1992,The trading window will be closed from July 20, 2015 to August 01, 2015 (both days inclusive) for the corporate event. 5. To consider, discuss and approve the on going business propositions.
14-Jul-201531-Jul-2015 Quarterly Results & The Board of Directors of the Company will be held on July 31, 2015, to conduct the following business:- 1. To consider and take on record the Unaudited financial results of the Company for the quarter ended June 30, 2015. 2. To fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same. 3. To approve the draft of Director’s Report for the year ending March 31, 2015. 4. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \ of SEBI (Prohibition of Insider Trading ) Regulation 1992,The trading window will be closed from July 20, 2015 to August 01, 2015 (both days inclusive) for the corporate event. 5. To consider, discuss and approve the on going business propositions.
08-May-201530-May-2015 Audited Results
08-Apr-201517-Apr-2015 Audited Results
09-Jan-201529-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 29, 2015, to conduct the following business: 1. To consider and take on record the Unaudited financial results of the Company for the quarter ended December 31, 2014. 2. To consider, discuss and approve the on going business propositions.
17-Oct-201431-Oct-2014 Quarterly Results
18-Aug-201422-Aug-2014 The Board of Directors of the Company will be held on August 22, 2014, to conduct the following business:- 1. Appointment of Chief Financial Officer (Key Managerial Personnel) as per Section 203 of the New Companies Act, 2013. 2. Appointment of Secretarial Auditor. 3. Appointment of Internal Auditor. 4. Adoption of altered Memorandum and Articles of Association as per the New Companies Act, 2013.