Annual Secretarial Compliance Report for the FY ended 31.03.2025 - SEBI Regulation 24A

Sep 17, 2026

Annual secretarial compliance report for the financial year ended March 31, 2025 prepared in accordance with SEBI Regulation 24A and related SEBI circulars. The report details examination of filings to stock exchanges, company website, and annual returns relied upon for certification. It covers compliance with key SEBI regulations including listing obligations, substantial acquisition of shares and takeovers, insider trading, depositories and participants, and other specified rules, and states that no actions were taken against the listed entity or its directors during the review period. Compliance status is provided in a structured table with observations and remarks.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages8

Reading Time20 min

AccessFree to download

Secretarial Compliance Report Overview

Compliance Examination Scope

Applicable SEBI Regulations and Circulars

Review Period Findings and Compliance Table

To, May 26,2025 The Bombay Stock Exchange LimitedListing/Corporate Listing DepartmentFloor No.25,P.J.Towers,Dalal Street,Mumbai-400001 Dear Sir/Madam, Sub:Annual Secretarial Compliance Report for the financial year endedMarch 31,2025 as per Regulation 24A of the SEBI(Listing Obligations andDisclosure Requirements)Regulations,2015 Scrip code:521228 In accordance with Regulation 24A of the SEBI(Listing Obligations and DisclosureRequirements)Regulations,2015(Listing Regulations')read with SEBI CircularNo.CIR/CFD/CMD1//27/2019 dated February 08,2019,please find enclosed theannual secretarial compliance report for the financial year ended March 31,2025. This is for your kind information and records. Thanking You. Yours faithfully, # For TATIA GLOBALVENNTURE LIMITED MadhurDigitally signed byMadhur AgarwalAgarwalDate:2025.05.2619:18:15+05'30' (MADHUR AGARWAL) Company Secretary and Compliance Officer Enclosed:Compliance Report issued by Practicing Company Secretary Lakshmmi Subramanian &Associates # Secretarial compliance report of M/s.Tatia Global Vennture Limited for the yearended 31st March,2025 We,Lakshmi Subramanian and Associates,have examined all the documents and recordsmade available to us and explanation provided by M/s Tatia Global Vennture Limited("the listed entity"), (i)the filings/submissions made by the listed entity to the stock exchanges, (ii)website of the listed entity, ii)annual returns filed with the Ministry of Corporate Affairs,which has been relied uponto make this certification, (iv)Any other documents,as may be relevant,which has been relied upon to make thiscertification for the year ended 31st March,2025("Review Period")in respect of compliance with theprovisions of: a)The Securities and Exchange Board of India Act,1992(“SEBI Act“)and theregulations,circulars,guidelines issued thereunder;and b)The Securities Contracts (Regulation)Act,1956 (SCRA)rules made thereunder andthe regulations,circulars,guidelines issued thereunder by the Securities andExchange Board of India("SEBI"). The Specific regulations,whose provisions and the circulars/guidelines issuedthereunder,have been examined,include: (a)Securities and Exchange Board of India(Listing Obligations and DisclosureRequirements)Regulations,2015; (b)Securities and Exchange Board of India(Substantial Acquisition of Shares andTakeovers)Regulations,2011; (c)Securities and Exchange Board of India(Prohibition of Insider Trading)Regulations,2015; (d)Securities and Exchange Board of India(Depositories and Participants)Regulations,2018; (e)Securities and Exchange Board of India(Issue of Capital and Disclosure Requirements)Regulations,2018;(Not applicable during the review period) (?Securities and Exchange Board of India(Buyback of Securities)Regulations,2018;(Notapplicable during the review period) (g)Securities and Exchange Board of India (Share Based Employee Benefits and SweatEquity)Regulations,2021;(Not applicable during the review period) (h)Securities and Exchange Board of India(Issue and Listing of Debt Securities)Regulations,2008;(Not applicable during the review period) (i)Securities and Exchange Board of India (Issue and Listing of Non-Convertible andRedeemable Preference Shares)Regulations,2013(Not applicable during the reviewperiod) (j)Securities and Exchange Board of India(Delisting of Equity Shares)Regulations,2021(Not applicable during the review period) (k)Securities and Exchange Board of India (Investor Protection and Education Fund)Regulations,2009(Not applicable during the period under review) (1)Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair TradePractices relating to Securities Market)Regulations,2003 Based on the above examination,we hereby report that,during the Review Period: (a)The listed entity has maintained proper records under the provisions of the aboveRegulations and Circulars/guidelines issued thereunder in so far as it appears fr

FAQs

What is the purpose of the annual secretarial compliance report for FY ended March 31, 2025?

It certifies the listed entity’s compliance with SEBI Regulation 24A and related regulations/circulars for the review period, based on examined filings and records.

What documents and sources were examined to issue the certification?

The report states that filings/submissions to stock exchanges, the listed entity’s website, and annual returns filed with the Ministry of Corporate Affairs were examined and relied upon, along with other relevant documents and explanations.

Were any actions taken against the listed entity or its directors during the review period?

The report states that no actions were taken against the listed entity or its directors by SEBI or by the Stock Exchange under the specified acts and regulations.

Sep 17, 2026

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