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NOTIFICATIONS
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TANTIA CONSTRUCTIONS LTD. - 532738 - Closure of Trading Window

 We would like to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading formulated pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the Designated persons and their immediate relatives will be closed with effect from the month of January , 2023 till 48 (forty-eight) hours after declaration of Financial Results of the Company for the Quarter & Nine Months ended December 31, 2022.
12-01-2023
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TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Intimation for NOTICE OF 22NDMONITORING COMMITTEE MEETING

 TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 and other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 notice is hereby given that the 224 meeting of the members of the Monitoring Committee of the Company will be held on Thursday, 19 January, 2023 via video conferencing at 11.00 AM, inter-alia, to consider and approve among other matters the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report and its annexures for the quarter ended 30% September, 2022.
10-01-2023
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TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Listing Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, we enclose herewith a copy of the un-audited Financial Result for the quarter ended 30.06.2022 published in newspaper on 5' January, 2023 in Business Standard, English Edition and Arthik Lipi, Bengali Edition.
09-01-2023
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TANTIA CONSTRUCTIONS LTD. - 532738 - Results For The Quarter Ended 30.06.2022

 With reference to the above, please find enclosed the Un-audited Financial Results along with the Limited Review Report (Standalone and Consolidated) of the Company for the quarter ended 301h June, 2022. The meeting was started on Wednesday, 4th January, 2023at11.00 AM. and concluded at 04.15 P.M.
04-01-2023
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TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Outcome for Outcome For 21St MC Meeting

 With reference to the above, please find enclosed the Un-audited Financial Results along with the Limited Review Report (Standalone and Consolidated) of the Company for the quarter ended 301h June, 2022. The meeting was started on Wednesday, 4th January, 2023at11.00 AM. and concluded at 04.15 P.M.
04-01-2023
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TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Intimation for Notice Of 21St Monitoring Committee Meeting

 TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 and other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 notice is hereby given that the 21st meeting of the members of the Monitoring Committee of the Company will be held on Wednesday, 4% January, 2023 via video conferencing at 11.00 A.M., inter-alia, to consider and approve among other matters the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report and its annexures for the quarter ended 30% June, 2022.
29-12-2022
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TANTIA CONSTRUCTIONS LTD. - 532738 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that all the resolutions set out in the notice dated 23''4 September, 2022 have been passed by the Members with requisite majority. The voting result in the prescribed format in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 has been enclosed along with the Scrutiniser Report.
17-11-2022
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TANTIA CONSTRUCTIONS LTD. - 532738 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 57th Annual General Meeting (AGM) of the Company has been duly convened and held on Wednesday 16th November, 2022 via video conferencing from the registered office of the Company at DD 30, Sector I, salt lake city, Kolkata 700 064. Please note that pursuant to the provisions of Section 108 of the Companies Act, 2013 together with relevant rules framed thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has extended remote e-voting facility and facility to vote at the AGM. The remote e-voting commenced on Sunday, 13th November, 2022 at 9.00 a.m. and ended on Tuesday, 15th November, 2022 at 5:00 p.m. The Company had appointed Mr. Mohan Ram Goenka, Practicing Company Secretary as the Scrutinizer for scrutinizing the voting process for the AGM in a fair and transparent manner.
16-11-2022
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TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of the notice of Annual General Meeting published in English and vernacular language (Bengali) newspaper on 25th October, 2022 in Business Standard, English Edition and Arthik Lipi, Bengali Edition informing the members inter alia about the Book Closure, dispatch of Annual Report for F.Y. 2021-2022 and procedure for remote e voting.
07-11-2022
Bigul

TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of the notice of Annual General Meeting published in English and vernacular language (Bengali) newspaper on 25th October, 2022 in Business Standard, English Edition and Arthik Lipi, Bengali Edition informing the members inter alia about the Book Closure, dispatch of Annual Report for F.Y. 2021-2022 and procedure for remote e voting.
07-11-2022
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