TANTIA CONSTRUCTIONS LTD. - 532738 - NOTICE For 57Th Annual General Meeting
NOTICE is hereby given that the 57th Annual General Meeting of the Members of Tantia Constructions Limited will be held on Wednesday, the 16th day of November, 2022 at 01.00 P.M. IST, through Video Conferencing ('VC')/ other Audio-Visual Means ('OAVM') from the registered office of the Company situated at DD 30, Sector I, Salt Lake City, 7th Floor, -Kolkata 700 064 to transact the following businesses: TANTIA CONSTRUCTIONS LTD. - 532738 - Reg. 34 (1) Annual Report.
Please find the enclosed Annual report for the FY ended 2021-2022 . 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Regulation 30 of the Listing Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, we enclose herewith a copy of the Notice for convening 57 Annual General Meeting of the Company, published in newspaper on 12'' October, 2022 in Business Standard, English Edition and Arthik Lipi, Bengali Edition. TANTIA CONSTRUCTIONS LTD. - 532738 - Intimation Of Extension Of Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2022.
This is to inform you that Registrar of Companies, Kolkata vide its approval letter dated September 20" 2022, has accorded to the Company under Section 96 of the Companies Act, 2013 allowing an extension for a period of three (3) months i.e; up to December 30, 2022, to hold the Annual General Meeting ('AGM'). In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year ended 2021-22 within such extended timeline and the tentative date of the AGM shall be 16" November, 2022, that is already intimated to the Exchange. The Approval letter for extension from ROC has been attached below. You are requested to take the same in your records. TANTIA CONSTRUCTIONS LTD. - 532738 - Half Year Ended: March 31, 2022
We are enclosing herewith the Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015 on consolidated basis for the half year ended 31.03.2022. TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Compliance Certificate for the quarter ended on September 30, 2022 pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018. TANTIA CONSTRUCTIONS LTD. - 532738 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRITI TODIDesignation :- Company Secretary and Compliance Officer TANTIA CONSTRUCTIONS LTD. - 532738 - Half Yearly Financial Results For The Six Months Ended 30.09.2021
We are enclosing herewith the Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 on consolidated basis for the half year ended 30th September, 2021. TANTIA CONSTRUCTIONS LTD. - 532738 - Intimation Of Cut Off Date For Voting For The Purpose Of 57Th Annual General Meeting Of The Company
The Company has fixed 9 November, 2022 as cutoff date for determining eligibility of the members for vote through remote e-voting in respect of the businesses to be transacted at the Annual General Meeting. The remote e-voting period commences on Sunday, November 13, 2022 at 9.00 a.m. and ends on Tuesday, November 15, 2022 at 5.00 p.m. Once the vote on a resolution is cast by the shareholder, the shareholder is not allowed to change it subsequently. TANTIA CONSTRUCTIONS LTD. - 532738 - Intimation Of Cut Off Date For Voting For The Purpose Of 57Th Annual General Meeting Of The Company
The Company has fixed 9 November, 2022 as cutoff date for determining eligibility of the members for vote through remote e-voting in respect of the businesses to be transacted at the Annual General Meeting. The remote e-voting period commences on Sunday, November 13, 2022 at 9.00 a.m. and ends on Tuesday, November 15, 2022 at 5.00 p.m. Once the vote on a resolution is cast by the shareholder, the shareholder is not allowed to change it subsequently.