TANTIA CONSTRUCTIONS LTD. - 532738 - Order Copy Received From NCLT, Kolkata Bench
We are submitting herewith Certified True Copy of the Order passed by National Company Law Tribunal ('NCLT'), Kolkata Bench, in Company Application No. CP (IB) 148 (KB) 2018 on 20th June, 2022 and 22nd July, 2022 respectively, certified true copy of order of which was received by the Company on 17th August, 2022 TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2022 TANTIA CONSTRUCTIONS LTD. - 532738 - Statement Of Investor Complaints For The Quarter Ended June 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tantia Constructions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 4" May, 2022 have been passed by the Members with requisite majority. The prescribed format in terms of Regulation 44(3) of the SEBI (LODR) been enclosed along with the Scrutiniser Report. TANTIA CONSTRUCTIONS LTD. - 532738 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 56th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday 31st May, 2022 via video conferencing from the registered office of the Company at DD 30, Sector I, salt lake city, Kolkata 700 064. TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed please find herewith Secretarial Compliance Report issued by Practicing Company Secretary for the year ended 31st March, 2021, pursuant to Circular No. CIR/CFD/CMDI/27/2019 dated 08/02/2019 issued by Securities and Exchange Board of India read with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 56th AGM scheduled to be held on 31st May 2022 at 01.00 p.m. TANTIA CONSTRUCTIONS LTD. - 532738 - Reg. 34 (1) Annual Report.
Please find the enclosed 56th Annual Report of Tantia Constructions Ltd with minor alterations due to some clerical error. TANTIA CONSTRUCTIONS LTD. - 532738 - Reg. 34 (1) Annual Report.
The Annual Report of Tantia Constructions Ltd for the FY 2020-2021.