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TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Further to our letter no. TAI/SEC/SEBI- LODR/23-24/851, 1st November, 2023, we hereby inform that the Board in its Meeting held today, i.e., 9th November, 2023, has approved the Unaudited Financial Results for the quarter / half year ended 30th September, 2023. Please find enclosed the following: 1. Unaudited Financial Results for the quarter / half year ended 30th September, 2023. 2. Limited Review Report on the Financial Statement for the quarter / half year ended 30th September, 2023. The Board Meeting held today commenced at 03.00.00 p.m. and concluded at 03.30 p.m. Kindly take the same on record.
09-11-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith : 1. Unaudited Financial Result''s for the quarter / half year ended 30th September, 2023. along with Limited Review report. Kindly take the same on record
09-11-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with Para A pf part A of Schedule III to the said Regulation, we hereby inform you that Ms. Priyanka Mukherjee has resigned from the position of Company Secretary & Compliance officer of the Company with effect from 9th November, 2023 from the close of business hours. Kindly take the same on record oblige us,
06-11-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Intimation for Intimation Of Board Meeting

 TAI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Kindly be informed that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company for, inter alia, considering, approving and taking on record the Company's Unaudited Financial Results for the Quarter ended on 30th September, 2023, will be held on 9th November, 2023. This may please be treated as our compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-11-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose a certificate dated 3rd October, 2023, received by us, issued by M/s Link Intime India Private Limited Registrar and Transfer Agent (RTA) of the Company confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended 30th September, 2023. Kindly take the same on record
13-10-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Closure of Trading Window

 Pursuant to the Code of Conduct adopted by the Company under SEBI ( Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window will remain closed for dealing in the securities of the Company for all Designated Persons of the Company, as defined under the said Regulations, from 1st October, 2023 till 48 hours from the date of declaration of the Unaudited Financial results for the quarter ended 30th September, 2023. This is for your information and record.
30-09-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We enclose Voting Results in the prescribed format in terms of Regulation 44(3) of the SEBI (LODR) regulations 2015, as provided us by the scrutinizer Ms. Binita Pandey, Company Secretary in whole time practice , appointed by the Company for the purpose.
25-09-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated Tai/SEC/AGM/23-24/832 dated 25th September, 2023 we would like to inform you that all the Resolutions for approval at the 40th AGM as set out in the Notice dated 29th May, 2023 put to vote by e-voting prior to AGM and by e-voting during AGM were passed by the requisite majority. We are enclosing the consolidated Scrutinizers Report on e-voting (Remote) prior to the AGM and by voting during the AGM . The same is being uploaded on the Company''s website www.taiind.com and on the website of Link Intime India Private Limited. Kindly take the same on record.
25-09-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We enclose in terms of Regulation30 of SEBI (LODR) Regulations 2015 a summary of the proceedings of the 40th Annual General meeting of the Company held on Monday, 25th September, 2023 at 3.30 pm and concluded at 4.37 pm through Video Conferencing /OAVM. We would like to inform you that all the Resolutions for approval at the 40 AGM as set out in the notice dated 29th May, 2023 were proposed and put to vote by remote e-vote prior to the AGM and by e-voting during the AGM. Kindly take the same on record.
25-09-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulations 39(3) of SEBI (Listing obligations and disclosure requirement) Regulations 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our data base. Please find attached letter from the Investor. Stop Transfer Date - 04, September, 2023, Folio No. 0002537, Name - Dilip Kumar Chamaria, Certificate No. - 5458, Distinctive No. 3367501 - 3367600, No. of Shares - 100, Reason - Lost by Holder. Kindly acknowledge receipt and oblige.
05-09-2023
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