TANTIA CONSTRUCTIONS LTD. - 532738 - Voting Result For 55TH Annual General Meeting
This is to inform you that all the resolutions set out in the notice dated 21st June, 2021 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. TANTIA CONSTRUCTIONS LTD. - 532738 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings 55th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the Compliance Certificate under REgulation 74(5) for the Q.E. 30.06.2021 TANTIA CONSTRUCTIONS LTD. - 532738 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 - Shareholding for the Period Ended June 30, 2021
Tantia Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here TANTIA CONSTRUCTIONS LTD. - 532738 - Reg. 34 (1) Annual Report
In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of Annual Report for the financial year 2019-20, including Notice of 55th Annual General Meeting of our Company. Further, with regards to filing of Annual Report in XBRL mode, the same shall be filed in due course. The aforesaid Annual Report and Notice of Annual General Meeting are also available on the Company's website at www.tantiagroup.com. Kindly take the aforesaid information on record and oblige. Tantia Constructions Ltd - 532738 - NOTICE OF 55TH AGM
Please find the enclosed NOTICE OF 55TH AGM OF TCL SCHEDULED TO BE CONVENED ON MONDAY, 26TH JULY, 2021 AT 12.00 P.M. 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 published in English and vernacular language (Bengali) newspaper on 2nd July, 2021 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. 2019-2020 and procedure for remote e voting. Tantia Constructions Ltd - 532738 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020 received from M/s. M R & Associates, Practicing Company Secretaries, pursuant to Regulation 24(A) of the SEBI (LODR) Regulation, 2015 read with SEBI Circular No CIR/CFD/CMD 1/27/2019 dated 8th February, 2019. Kindly take the same in your records.