Tatia Global Vennture Ltd Stock split From Rs 10 to Rs 1 BSE Code 521228 NSE Code N.A.

Tatia Global Vennture Ltd Stock split From Rs 10/- to Rs 1/- BSE Code 521228 NSE Code N.A.
Tatia Global Vennture Ltd has informed that the Board of Directors of the Company at its meeting held on March 08, 2010, inter alia, has approved the following agenda:

1. The board took note of FIPB approval granted by the Ministry of Finance approving the investment by FII in the Company by way of convertible preferential warrants and accordingly approved the allotment of Preferential Warrants to persons as approved in the Extra Ordinary General Meeting dated December 18, 2009.

2. The board approved the stock split of Equity shares of the Company having paid up value of Rs. 10/- each to Rs. 1/- each paid up.

3. The board approved the agenda relating to acquiring a stake in overseas Company.

4. The board approved and authorized to call for Extra Ordinary General Body Meeting of the Shareholders for all requisite approval of the above agenda wherever applicable.