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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/23-24/727, 18th May, 2023, we hereby inform that the Board of Directors at its Meeting held today, i.e., 29th May, 2023, has considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. The Auditor's have given their Report with unmodified opinion on the Audited Financial Results of the Company for the year ended 31st March, 2023. Please find enclosed the Financial Results as follows: 1. Audited Financial Results for the quarter and year ended 31st March, 2023. 2. Auditor's Report on Audited Financial Results. 3. Annexure - 1, Declaration for the unmodified Auditor's Report. The Board Meeting held today commenced at 2.30 p.m. and concluded at 4.15 p.m. Kindly take the same on record.
29-05-2023
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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/23-24/727, 18th May, 2023, we hereby inform that the Board of Directors at its Meeting held today, i.e., 29th May, 2023, has considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. The Auditor's have given their Report with unmodified opinion on the Audited Financial Results of the Company for the year ended 31st March, 2023. Please find enclosed the Financial Results as follows: 1. Audited Financial Results for the quarter and year ended 31st March, 2023. 2. Auditor's Report on Audited Financial Results. 3. Annexure - 1, Declaration for the unmodified Auditor's Report. The Board Meeting held today commenced at 2.30 p.m. and concluded at 4.15 p.m. Kindly take the same on record.
29-05-2023
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Annual report for Tai Industries Ltd. for FY-2023
29-05-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Intimation for 1. Consider And Approve The Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2023. 2. Consider Recommendation Of Dividend For The Financial Year Ended 31St March, 2023

 TAI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India ((Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 29th May, 2023, for considering the following matters: 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2023. 2. Recommendation of Dividend for the Financial Year ended 31st March, 2023. Notice of the Meeting will be published as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the applicable provisions of the Insider Trading Code adopted by the Company, kindly note that the Designated Persons as well as the Stock Exchange has already been informed of the Closure of Trading Window till 48 hours from the date of declaration of the Financial Results for the quarter and year ended 31st March, 2023. Kindly take the same on record.
19-05-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTAI INDUSTRIES LTD.- 2CIN NO.L01222WB1983PLC059695 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Mukherjee Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mou Mukherjee Designation: Chief Financial Officer EmailId: [email protected] Date: 16/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-05-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Compliance Certificate Pursuant To Regulation 7 (2) Of The Securities And Exchange Board Of India Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (2) of the Securities and Exchange Board of India, (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with the Securities and Exchange Board of India, SEBI Registration Number: INR000004058.
20-04-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Compliance With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015.

 We send herewith a certificate dated 19th April, 2023, received by us, for issue of Share Certificates for the half year ended 31st March, 2023, issued by Ms. Binita Pandey, Company Secretary holding a Certificate of Practice, in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose a certificate dated 1st April, 2023 received by us, issued by M/s Link Intime 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 31st March, 2023. This is for your information and records.
13-04-2023
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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 April, 2023 till 48 hours from the date of declaration of the Financial Results for the Quarter and Year ending March 31, 2023. This is for your information and record.
31-03-2023
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TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. Please find attached letter received from the Investor. Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 27 Mar 2023 0007877 VIKAS AGARWAL 10798 3901501 - 3901600 100 Lost By Holder Kindly acknowledge receipt and oblige. Thanking you. Yours faithfully, Tai Industries Limited Priyanka Mukherjee Company Secretary & Compliance Officer Encl: A/a
29-03-2023
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