TANTIA CONSTRUCTIONS LTD. - 532738 - Notice Of The 56Th Annual General Meeting
We wish to inform that the 56th Annual General Meeting ("AGM"/"the Meeting") of the Members of the Tantia Constructions Limited ('the Company') is scheduled to be held on Tuesday, the 31st day of May 2022 at 01.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility TANTIA CONSTRUCTIONS LTD. - 532738 - Book Closure For 56Th AGM Of The Company
Notice is hereby given that the 56th Annual General Meeting of the Members of TANTIA CONSTRUCTIONS LTD will be held on Tuesday, May 31, 2022 at 01.00 P.M. through Video Conferencing / Other Audio Visual Means. TANTIA CONSTRUCTIONS LTD. - 532738 - Intimation Of 56Th Annual General Meeting Of The Company
Notice is hereby given that the 56th Annual General Meeting of the Members of TANTIA CONSTRUCTIONS LTD will be held on Tuesday, May 31, 2022 at 01.00 P.M. through Video Conferencing / Other Audio Visual Means. TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Intimation for Notice For 16Th Monitoring Committee Meeting Scheduled
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,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 16th meeting of the members of the Monitoring Committee of the Company will be held on Wednesday, 4th May, 2022 via video conferencing at 1.00 P.M., inter-alia, to consider and approve the Director's Report and its annexures for the year ended 31st March, 2021. TANTIA CONSTRUCTIONS LTD. - 532738 - Compliance Under Regulation 7(3) Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The F.Y. 31.03.2022
We are enclosing herewith the Yearly Compliance Certificate for the year ended March 31, 2022 pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74 (5) of SEBI Regulations. TANTIA CONSTRUCTIONS LTD. - 532738 - Statement Of Investor Complaints For The Quarter Ended March 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 - Announcement For Receipt Of Letter Of Allotment
With reference to the captioned subject, this is to inform that Tantia Constructions Limited has received a Letter of Acceptance for a bid value amounting to Rs. 42,18,58,280.78/- (Rupees Forty-Two Crores, Eighteen Lakhs Fifty-Eight Thousand Two Hundred And Eighty Rupees And Seventy-Eight Paise Only) from South Eastern Rly, SER-CONST-HQENGG against a contract work for 'Construction of Major Bridge Nos. 234 (5x12.20m Composite Girder) at Km: 205.398, 235 (9x18.30m Composite Girder) at Km: 206.45, 238 (3x12.20m Composite Girder) at Km: 208.754 and 239 (2x12.2m+2x18.30m Composite Girder) at Km: 209.367 in between Basta and Rupsa including Foundation, Substructure, Superstructure and other misc. works in connection with proposed 3rd line between Narayangarh - Bhadrak section of S. E. Railway. Estimate No.1792W/2019', vide letter of acceptance dated 1st March, 2022. TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate For the quarter ended 31.12.2021