Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Tantia Constructions Ltd - 532738 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Postal Ballot Notice dated 28th April, 2021 containing the proposed resolution and the explanatory statement, pursuant to Section 102 of the Companies Act, 2013 is enclosed in the mail. Only members as on Friday, 30th April, 2021 (the 'Cut Off Date') are entitled to vote under the e-voting facility offered by the Company. You can participate in e-voting through CDSL e-voting portal by accessing the website at https://www.evotingindia.com/ which will remain open for voting from Thursday, 6th May, 2021 @ 9.00 hours (IST) and ends on Friday, 4th June, 2021 (IST)The remote e-voting module thereafter shall be disabled by CDSL for voting and Members shall not be allowed to vote thereafter.
03-05-2021
Bigul

Tantia Constructions Ltd - 532738 - Appointment Of M/S J Jain & Company, Chartered Accountants, (FRN:310064E) As The Statutory Auditors Of The Company To Fill Casual Vacancy Caused By The Resignation Of M/S S. Guha & Associates, Chartered Accountants

 The Company has availed remote e-voting platform and allied assistance of Central Depository Services (India) Limited (CDSL) for providing remote e-voting facility as option to the Members of the Company to vote on the aforesaid Resolution as stated in the Postal Ballot Notice dated 28th April, 2021. Only members as on Friday, 30th April, 2021 (the 'Cut Off Date') are entitled to vote under the e-voting facility offered by the Company. You can participate in e-voting through CDSL e-voting portal by accessing the website at https://www.evotingindia.com/ which will remain open for voting from Thursday, 6th May, 2021 @ 9.00 hours (IST) and ends on Friday, 4th June, 2021 (IST)The remote e-voting module thereafter shall be disabled by CDSL for voting and Members shall not be allowed to vote thereafter.
03-05-2021
Bigul

Tantia Constructions Ltd - 532738 - Appointment Of M/S J Jain & Company, Chartered Accountants, (FRN:310064E) As The Statutory Auditors Of The Company To Fill Casual Vacancy Caused By The Resignation Of M/S S. Guha & Associates, Chartered Accountants

 The Company has availed remote e-voting platform and allied assistance of Central Depository Services (India) Limited (CDSL) for providing remote e-voting facility as option to the Members of the Company to vote on the aforesaid Resolution as stated in the Postal Ballot Notice dated 28th April, 2021. Only members as on Friday, 30th April, 2021 (the 'Cut Off Date') are entitled to vote under the e-voting facility offered by the Company. You can participate in e-voting through CDSL e-voting portal by accessing the website at https://www.evotingindia.com/ which will remain open for voting from Thursday, 6th May, 2021 @ 9.00 hours (IST) and ends on Friday, 4th June, 2021 (IST)The remote e-voting module thereafter shall be disabled by CDSL for voting and Members shall not be allowed to vote thereafter.
03-05-2021
Bigul

Tantia Constructions Ltd - 532738 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Monitoring Committee of the company at its meeting held on today i.e. 28th April, 2021, have approved the appointment of M/s J Jain & Co., Chartered Accountants (Firm Registration No. 310064E) as the Statutory Auditors of the Company from the conclusion of the ensuing shareholders meeting until the conclusion of the 55th Annual General meeting of the members of the company to fill the casual vacancy caused by the resignation of M/S Guha & Associates, in accordance with the Companies Act, 2013 and subject to the approval of members in the ensuing shareholders meeting.
28-04-2021
Bigul

Tantia Constructions Ltd - 532738 - Appointment Of M/S J Jain & Company As A Statutory Auditor Of The Company

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Monitoring Committee of the company at its meeting held on today i.e. 28th April, 2021, have approved the appointment of M/s J Jain & Co., Chartered Accountants (Firm Registration No. 310064E) as the Statutory Auditors of the Company from the conclusion of the ensuing shareholders meeting until the conclusion of the 55th Annual General meeting of the members of the company to fill the casual vacancy caused by the resignation of M/S Guha & Associates, in accordance with the Companies Act, 2013 and subject to the approval of members in the ensuing shareholders meeting.
28-04-2021
Bigul

TANTIA CONSTRUCTIONS LTD. - 532738 - For The Half Year Ended 31.03.2021

 We are enclosing herewith the Half Yearly Compliance Certificate from a Practicing Company Secretary for the half year ended on March 31, 2021 pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-04-2021
Bigul

TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate for the half year ended 31.03.2021 under Regulation 74(5) of SEBI DP Regulations, 2018
09-04-2021
Bigul

TANTIA CONSTRUCTIONS LTD. - 532738 - Compliance Certificate For The Half Year Ended 31.03.2021

 Compliance Certificate for the half year ended 31.03.2021 under Regulation 7(3) of SEBI LODR Reegulations, 2015
09-04-2021
Bigul

TANTIA CONSTRUCTIONS LTD. - 532738 - Shareholding for the Period Ended March 31, 2021

 Tantia Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
08-04-2021
Bigul

Tantia Constructions Ltd - 532738 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- PRITI TODIDesignation :- Company Secretary and Compliance Officer
07-04-2021
Next Page
Close

Let's Open Free Demat Account