Tatia Global Vennture Ltd (521228)
சுருக்கம்
நிகழ்வுகள்
- சமீபத்திய முடிவுகள்
- Q2 FY27, தாக்கல் செய்யப்பட்டது 5 நவ. 2026
- இயக்குநர் குழுக் கூட்ட அறிவிப்பு
- 5 நவ. 2026
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
Q2 FY27 முடிவுகள்
Tatia Global Vennture Ltd reported Q2 FY27 results on 5 Nov 2026: revenue ₹10.4 Cr, and net profit ₹8.6 Cr (against a loss a year earlier); the operating margin was 80.5%.
| Q2 FY27 (₹ கோடி) | மதிப்பு | YoY Q2 FY26-உடன் | QoQ |
|---|---|---|---|
| வருவாய் | ₹10.4 | — | — |
| செயல்பாட்டு லாபம் | ₹8.4 | நஷ்டத்திலிருந்து | — |
| நிகர லாபம் | ₹8.6 | நஷ்டத்திலிருந்து | — |
| EPS (₹) | 0.56 | நஷ்டத்திலிருந்து | — |
| செயல்பாட்டு லாப வரம்பு | 80.5% | — | — |
- திருப்பம்: ஓராண்டுக்கு முன் நஷ்டத்திற்கு மாறாக லாபம்
- செயல்பாட்டு லாப வரம்பு 12111 bps YoY அதிகரித்தது
- FY26 செயல்பாட்டுப் பணப்புழக்கம் லாபத்தில் 13% மட்டுமே
லாபத்தின் தரம்: வரிக்கு முந்தைய ₹8.6 கோடி லாபத்தில், ₹8.4 கோடி (98%) முக்கிய வணிகத்திலிருந்து வந்தது; மீதம் பிற வருமானம் மற்றும் ஒருமுறை வரவுகளிலிருந்து வந்தது.
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
Tatia Global Vennture reported Q2 FY27 (quarter ended Sep 30, 2026) consolidated net profit of Rs 8.56 cr (Rs 856.04 lakhs), reversing from a loss of Rs 0.09 cr (Rs 8.74 lakhs) in Q2 FY26. Total consolidated income surged to Rs 10.61 cr (Rs 1,061.31 lakhs) from Rs 0.37 cr in the year-ago quarter, driven by sales of Rs 10.23 cr. The profit was predominantly driven by subsidiary land inventory monetization contributing Rs 8.32 cr to holding company profits. In contrast, standalone operations remained modest with quarterly net profit of Rs 0.12 cr (Rs 11.55 lakhs).
- Consolidated net profit reached Rs 8.56 cr (Rs 856.04 lakhs) vs a loss of Rs 0.09 cr (Rs 8.74 lakhs) in Q2 FY26
- Consolidated revenue from sales stood at Rs 10.23 cr (Rs 1,023.20 lakhs) vs Nil in the year-ago period
- Subsidiary companies monetized land inventory, contributing Rs 8.32 cr (Rs 832.19 lakhs) to consolidated profits
- Consolidated basic EPS for the quarter jumped to Rs 0.56 compared to negative Rs 0.01 in Q2 FY26
- Total consolidated cash and bank balances increased to over Rs 10.66 cr as of September 30, 2026
Tatia Global Vennture Ltd announced the outcome of its fifth Board Meeting for FY 2026-27 held on November 05, 2026. The Board considered and approved the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting commenced at 04:00 PM and concluded at 04:40 PM. Detailed profit and loss figures were not provided in the cover announcement text.
- Meeting took place on Thursday, November 05, 2026
- Board approved unaudited standalone and consolidated results for quarter/half-year ended September 30, 2026
- Limited review report issued by Statutory Auditors M/s. Darpan & Associates
- Board meeting commenced at 04:00 PM and concluded at 04:40 PM
Tatia Global Vennture Ltd announced that shareholders approved the appointment of two directors at the 32nd Annual General Meeting held on August 25, 2026. Mrs. Shoba Nahar, who holds 4,87,560 shares and is the sister of Chairman & Managing Director Mr. Bharat Jain Tatia, was appointed as Non-Executive Non-Independent Director effective August 25, 2026. Additionally, Mrs. Balasubramanian Kiruthika was appointed as Non-Executive Independent Director for a five-year term from April 1, 2027, to March 31, 2032. Both appointments comply with statutory requirements under the Companies Act, 2013, and SEBI regulations.
- Shareholders approved director appointments at the 32nd AGM held on August 25, 2026
- Mrs. Shoba Nahar appointed Non-Executive Non-Independent Director; holds 4,87,560 shares in the company
- Mrs. Balasubramanian Kiruthika appointed Non-Executive Independent Director for a 5-year term from April 01, 2027 to March 31, 2032
- Both appointees confirmed not debarred by SEBI and eligible under Section 164 of the Companies Act, 2013
Tatia Global Vennture Limited conducted its 32nd Annual General Meeting on August 25, 2026, with 46 members in attendance. Key resolutions voted on included the adoption of FY26 financial statements, director appointments, and approval of material related party transactions for a 3-year term ending August 24, 2029. The related party transactions involve Kreon Finnancial Services, Opti Products, Ashram Online.com, and Chairman & MD Mr. S.P. Bharat Jain Tatia. Final scrutinizer voting results will be declared within 48 hours.
- 32nd AGM conducted via VC on August 25, 2026, with 46 members present.
- Shareholders voted on 3-year material related party transactions running from August 25, 2026, to August 24, 2029.
- Proposed appointment of Mrs. Balasubramanian Kiruthika as Independent Director for a 5-year term from April 1, 2027, to March 31, 2032.
- E-voting was conducted between August 22, 2026, and August 24, 2026, alongside voting during the AGM.
Tatia Global Vennture reported a consolidated net profit of ₹21.50 Lakhs for the quarter ended June 30, 2026, a slight increase from ₹19.31 Lakhs in the same period last year. Revenue from operations declined 32% YoY to ₹20.84 Lakhs, indicating a very small operational scale relative to its ₹36 Cr market cap. The most significant movement was in Other Comprehensive Income (OCI), which reached ₹7.22 Cr (net of tax) due to the revaluation of investments, bringing Total Comprehensive Income to ₹7.44 Cr. The company remains a micro-cap with core operations contributing minimally to the bottom line.
- Consolidated Net Profit stood at ₹21.50 Lakhs for Q1 FY27 compared to ₹19.31 Lakhs in Q1 FY26.
- Revenue from operations fell to ₹20.84 Lakhs from ₹30.76 Lakhs in the corresponding quarter of the previous year.
- Other Comprehensive Income (net of tax) surged to ₹722.44 Lakhs due to investment revaluation.
- Total Expenses for the quarter were contained at ₹18.81 Lakhs versus ₹16.93 Lakhs YoY.
- Earnings Per Share (EPS) for the quarter remained marginal at ₹0.01.
Tatia Global Vennture Ltd held its 4th board meeting for FY 2026-27 on August 12, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting was brief, lasting 30 minutes from 4:00 PM to 4:30 PM. While the specific P&L figures were not included in this cover letter, the company enters this period with a TTM revenue of Rs 9 Cr and a high operating margin of 62.4%. Investors should monitor the detailed results to see if the company can replicate the high revenue seen in Dec 2025 (Rs 7.95 Cr) versus the lower Mar 2026 quarter (Rs 0.2 Cr).
- Board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026
- The board meeting commenced at 04:00 PM and concluded at 04:30 PM on August 12, 2026
- Company reported a TTM revenue of Rs 9 Cr and TTM PAT of Rs 6 Cr leading into this quarter
- Promoter holding remains stable at 41.24% as per latest June 2026 data
Tatia Global Vennture Ltd has scheduled a board meeting for August 12, 2026, to approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company, with a market capitalization of Rs 35 Cr, reported a TTM revenue of Rs 9 Cr and a TTM PAT of Rs 6 Cr. Investors should note the high volatility in recent quarters, with revenue dropping from Rs 7.95 Cr in Dec 2025 to just Rs 0.2 Cr in Mar 2026. The trading window remains closed until 48 hours after the results are announced.
- Board meeting scheduled for August 12, 2026, at 04:00 PM to approve Q1 FY27 results.
- Trading window for securities has been closed since July 01, 2026.
- Company reported a high TTM Operating Profit Margin (OPM) of 62.4%.
- TTM revenue stands at Rs 9 Cr against a market capitalization of Rs 35 Cr.
- Promoter holding has remained stable at 41.24% as of June 2026.
Tatia Global Vennture Ltd's FY26 Annual Report shows a 30.9% decline in consolidated revenue to ₹8.78 crore from ₹12.71 crore in FY25. Consolidated net profit followed a similar trend, decreasing 25.6% to ₹5.69 crore. Despite the decline, the company remains debt-free with a net worth of ₹37.43 crore. A significant governance update includes the passing of the company's founder, Mr. Sampathlal Pannalal Jain Tatia, on April 29, 2026.
- Consolidated revenue from operations decreased to ₹8.78 crore in FY26 from ₹12.71 crore in FY25
- Consolidated Profit After Tax (PAT) stood at ₹5.69 crore for the year ended March 31, 2026
- The company maintained a zero-debt status with a Debt-Equity ratio of 0.00
- Founder and Director Mr. Sampathlal Pannalal Jain Tatia passed away on April 29, 2026
- Shareholder's Equity increased to ₹37.43 crore from ₹31.29 crore in the previous year
Tatia Global Vennture has issued a notice for its 32nd AGM on August 25, 2026. The most significant agenda item is the proposal to borrow Rs 10 crore from Kreon Finnancial Services Limited, a related party, at a 6% interest rate for a 3-year term. This borrowing is substantial, representing approximately 111% of the company's TTM revenue of Rs 9 crore and 27% of its net worth. The funds are intended for working capital and business expansion.
- Proposed borrowing of Rs 10 crore from related party Kreon Finnancial Services Limited
- Borrowing amount is ~111% of the company's TTM revenue of Rs 9 crore
- Fixed interest rate of 6% per annum for an unsecured loan
- Loan tenure of 3 years starting from August 25, 2026, to August 24, 2029
- Appointment of Mrs. Shoba Nahar as Non-Executive Non-Independent Director
Mrs. Chandrakantha Tatia has resigned from her position as an Additional Director (Non-Executive Non-Independent) effective July 31, 2026. The resignation is attributed to personal reasons and other professional commitments. Notably, she holds 82,80,920 shares, which represents approximately 5.4% of the company's total equity. The company is a micro-cap with a market capitalization of Rs 35 Cr and TTM revenue of Rs 9 Cr.
- Resignation effective from the closing of business hours on July 31, 2026
- Outgoing director holds 82,80,920 equity shares in the company
- Director's stake represents approximately 5.4% of the total equity based on current market cap
- Company reported a TTM PAT of Rs 6 Cr on a revenue of Rs 9 Cr
Tatia Global Vennture Ltd has appointed Mrs. Shoba Nahar as an Additional Director (Non-Executive Non-Independent) effective July 31, 2026. Mrs. Nahar is the sister of the current Chairman and Managing Director, Mr. Bharat Jain Tatia, reinforcing promoter family presence on the board. She currently holds 4,87,560 shares in the company. The appointment is subject to shareholder approval at the Annual General Meeting to be held within the next three months.
- Appointment of Mrs. Shoba Nahar as Additional Director effective July 31, 2026
- Mrs. Nahar holds 4,87,560 shares in the company
- She is the sister of the Chairman and Managing Director, Mr. Bharat Jain Tatia
- Shareholder approval required within 3 months at the upcoming Annual General Meeting
Tatia Global Vennture Ltd has announced the appointment of Mr. Madhur Agarwal as the Company Secretary and Compliance Officer (Key Managerial Personnel), effective August 14, 2026. Mr. Agarwal is an Associate Member of the ICSI (ACS72821) and holds a law degree from Chaudhary Charan Singh University (2023). This appointment fulfills a mandatory regulatory requirement under SEBI LODR and the Companies Act, 2013. The company, a micro-cap with a market capitalization of Rs 35 Cr, reported a TTM revenue of Rs 9 Cr and remains debt-free.
- Appointment of Mr. Madhur Agarwal as Company Secretary and Compliance Officer effective August 14, 2026
- Appointee holds ICSI Membership Number ACS72821, having passed the course in December 2022
- Appointee completed a Bachelor’s degree in Law in December 2023
- Mr. Madhur Agarwal holds zero shares in the company as of the appointment date
- The company maintains a high Operating Profit Margin (OPM) of 62.4% on a TTM basis
Tatia Global Vennture Ltd has announced its 32nd Annual General Meeting (AGM) for August 25, 2026. The company, which operates in the residential and commercial projects space with a market cap of Rs 35 Cr, will close its register of members from August 19 to August 25, 2026. Shareholders as of the August 18 cut-off date will be eligible for remote e-voting between August 22 and August 24. This is a standard regulatory procedure following the conclusion of FY26, where the company reported a TTM PAT of Rs 6 Cr.
- 32nd Annual General Meeting scheduled for August 25, 2026, at 10:00 AM via Video Conferencing.
- Book closure period for share transfers set from August 19, 2026, to August 25, 2026.
- Cut-off date for determining e-voting eligibility is Tuesday, August 18, 2026.
- Remote e-voting window opens on August 22, 2026 (9:00 AM) and closes on August 24, 2026 (5:00 PM).
- Annual Report for FY 2025-26 to be dispatched electronically to registered members.
Tatia Global Vennture Ltd held its 3rd board meeting for FY 2026-27 on July 31, 2026, approving several administrative and management updates. Key decisions include the appointment of a new Company Secretary effective August 14, 2026, and a new Independent Director for a five-year term starting April 2027. Most significantly, the board approved 'material related party transactions,' although specific financial values were not disclosed in this filing. The company also finalized details for its 32nd Annual General Meeting (AGM) and approved the FY26 annual report.
- Approved the appointment of Mrs. Balasubramanian Kiruthika as Independent Director for a 5-year term (2027-2032)
- Resignation of Company Secretary Apurv Maheshwari effective August 13, 2026, to be replaced by Madhur Agarwal on August 14, 2026
- Approval of material related party transactions to be undertaken by the company
- Board meeting conducted in 40 minutes, from 04:00 PM to 04:40 PM on July 31, 2026
- Finalized the 32nd Annual General Meeting (AGM) notice and book closure dates
Tatia Global Vennture has scheduled its 3rd board meeting for FY27 on July 31, 2026, to finalize details for the 32nd Annual General Meeting (AGM). The agenda includes the resignation of the current Company Secretary (effective Aug 13) and the appointment of a successor (effective Aug 14). Crucially, the board will consider 'material related party transactions,' which is significant for a micro-cap with TTM revenue of only ₹9 Cr. The meeting will also address the re-appointment and new appointments of directors, including an Independent Director starting in 2027.
- Board meeting scheduled for July 31, 2026, to approve the 32nd AGM notice and FY26 Board's Report.
- Resignation of Company Secretary Apurv Maheshwari effective August 13, 2026.
- Appointment of Madhur Agarwal as the new Company Secretary effective August 14, 2026.
- Board to consider and approve 'material related party transactions' (RPTs).
- Appointment of Mrs. Balasubramanian Kiruthika as Independent Director effective from April 01, 2027.
நிறுவனச் சுயவிவரம்
நிதிச் செயல்திறன்
இந்த நிறுவனத்துக்கான நிதிப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
செயல்பாட்டு உந்துசக்திகள்
இந்த நிறுவனத்திற்கான செயல்பாட்டுப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
வியூக வளர்ச்சி
இந்த நிறுவனத்துக்கான வியூக வளர்ச்சிப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
வெளிப்புறக் காரணிகள்
இந்த நிறுவனத்துக்கு வெளிப்புறக் காரணிகளின் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
ஒழுங்குமுறை & நிர்வாகம்
இந்த நிறுவனத்திற்கான ஒழுங்குமுறைப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
அபாயப் பகுப்பாய்வு
இந்நிறுவனத்துக்கான அபாய பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.