Bigul

Tantia Constructions Ltd - 532738 - Statement Of Investor Complaints For The Quarter Ended June 2019

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
15-07-2019
Bigul

TANTIA CONSTRUCTIONS LTD. - 532738 - Adjournment Of Board Meeting

as per the provisions of the Insolvency and Bankruptcy Code, 2016, the existing Board stands suspended and the management of the affairs rests with the Resolution Professional (RP). In view of the limited operations and resignation of key employees, the financial statements of the company could not be finalized within the specified timelines and hence the requirement to postpone the board meeting scheduled to be heard for adopting the financial results. We are in the process of preparation and audit of the financial statements for the captioned period and shall notify the Stock Exchanges the expected date of board meeting once it is ready with the financial results
29-05-2019
Bigul

TANTIA CONSTRUCTIONS LTD. - 532738 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTANTIA CONSTRUCTIONS LTD. 2CINL74210WB1964PLC026284 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRITITODI Designation: COMPANYSECRETARU EmailId: [email protected] Name of the Chief Financial Officer: RAHULTANTIA Designation: DIRECTORCFO EmailId: [email protected] Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-05-2019
Bigul

Tantia Constructions Ltd - 532738 - Board Meeting Intimation for Notice For Board Meeting

TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve For Approval of Audited Result for the year ended 31.03.2019
22-05-2019
Bigul

TANTIA CONSTRUCTIONS LTD. - 532738 - Compliance Under Regulation 40(9) Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We are enclosing herewith the Half Yearly Compliance Certificate from a Practicing Company Secretary for the half year ended on March 31, 2019 pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-04-2019
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