Annual Secretarial Compliance Report for the financial year ended March 31, 2025
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Tatia Global Vennture Ltd has submitted its Annual Secretarial Compliance Report for FY ended March 31, 2025 to BSE, as required under Regulation 24A of SEBI LODR Regulations, 2015. A Practicing Company Secretary (Lakshmmi Subramanian & Associates) reviewed the company's compliance with SEBI regulations including Listing, Insider Trading, Takeover, and Depositories regulations. The company is reported as compliant across all 12 areas reviewed — covering secretarial standards, policies, website disclosures, director disqualification, related party transactions, insider trading, and event disclosures — with no new non-compliances or any action taken by SEBI or stock exchanges during the year. The report also discloses two historical non-compliances from FY2014-15 and FY2015-16 — incomplete director's report disclosures on Section 186 investments/loans (penalty of Rs. 9 lakh reduced to Rs. 1.5 lakh) and missing route maps in AGM notices (penalty of Rs. 25,000 reduced to Rs. 5,000 per officer). Both penalties were paid in August 2024.
This is a routine annual compliance filing with no fresh regulatory action, so no immediate impact on stock price is expected. The historical penalties were already paid at reduced amounts last year, indicating no ongoing regulatory risk. Investors may note the company has maintained a clean compliance record for the current review period despite small legacy lapses.