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Tantia Constructions Ltd - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith a copies of the newspaper publications for convening the 55th Annual General Meeting (AGM) of the Company to be held through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") on Monday , 26th day of July, 2021, at 12.00 P.M. published in the following newspaper in accordance with the MCA General Circular No. 20/2020 dated 5th May 2020 and 02/2021 dated 13th January, 2021.
25-06-2021
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Tantia Constructions Ltd - 532738 - BOOK CLOSURE FOR 55T AGM

 Notice is hereby given that the 55th Annual General Meeting of the Members of TANTIA CONSTRUCTIONS LTD will be held on Monday, July 26, 2021 at 12.00 P.M. through Video Conferencing / Other Audio Visual Means. Notice is hereby further given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Stock Exchange(s), the Register of Members of the Company will remain closed from Tuesday, July 20, 2021 to Monday, July 26, 2021(Both days inclusive).
21-06-2021
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Tantia Constructions Ltd - 532738 - 55Th Annual General Meeting

 Notice is hereby given that the 55th Annual General Meeting of the Members of TANTIA CONSTRUCTIONS LTD will be held on Monday, July 26, 2021 at 12.00 P.M. through Video Conferencing / Other Audio Visual Means. Notice is hereby further given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Stock Exchange(s), the Register of Members of the Company will remain closed from Tuesday, July 20, 2021 to Monday, July 26, 2021(Both days inclusive).
21-06-2021
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Tantia Constructions Ltd - 532738 - 55Th ANNUAL GENERAL MEETING OF THE COMPANY

 Notice is hereby given that the 55th Annual General Meeting of the Members of TANTIA CONSTRUCTIONS LTD will be held on Monday, July 26, 2021 at 12.00 P.M. through Video Conferencing / Other Audio Visual Means.
21-06-2021
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TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Intimation for NOTICE OF 11TH MONITORING COMMITTEE MEETING

 TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Convening of AGM AND OTHER ANCILLARY PURPOSES
14-06-2021
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Tantia Constructions Ltd - 532738 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tantia Constructions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-06-2021
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TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results on the business conducted through Postal Ballot notice dated 28th April, 2021, obtaining approval of shareholders by way of ordinary resolution along with the scrutinizer's report. As per the scrutinizer's report dated 5th June, 2021, resolution as set out in the postal ballot notice has been duly approved by the members of the Company with requisite majority and the resolution deemed to be passed on 4th June, 2021, i.e. the last date of receipts of e voting. The voting results along with the Scrutinizer''s Report are also being made available on the Company''s website at www.tantiagroup.com and on the website of CDSL at www.evotingindia.com.
05-06-2021
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TANTIA CONSTRUCTIONS LTD. - 532738 - Postal Ballot

 In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results on the business conducted through Postal Ballot notice dated 28th April, 2021, obtaining approval of shareholders by way of ordinary resolution along with the scrutinizer's report. As per the scrutinizer's report dated 5th June, 2021, resolution as set out in the postal ballot notice has been duly approved by the members of the Company with requisite majority and the resolution deemed to be passed on 4th June, 2021, i.e. the last date of receipts of e voting. The voting results along with the Scrutinizer''s Report are also being made available on the Company''s website at www.tantiagroup.com and on the website of CDSL at www.evotingindia.com.
05-06-2021
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Tantia Constructions Ltd - 532738 - Completeion Of Work

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Tantia Constructions Limited has executed and completed the work 'Improvement and Upgradation Serchhip to Buarpul Road (MZ02)(Project 2 in the state of Mizoram)' for a value amounting to Rs 249, 35, 98,073/-.
19-05-2021
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TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended and further to our letter dated 4th May, 2021, we enclose a copy of newspaper advertisement published on Tuesday, 4th May,2021 in newspapers viz. Business Standard (English Edition) and Arthik Lipi (Bengali Edition) informing about the dispatch of Postal Ballot Notice.
07-05-2021
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