Compliance Certificate For The Quarter Ended 30.09.2018
Compliance Certificate as per Regulation 7 for the quarter ended 30.09.201813-10-2018
13-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tantia Constructions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here10-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for the Annual General meeting convened on 29.09.201801-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outome of Annual General Meeting for the year ended 31.03.201829-09-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Tantia Constructions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018.19-09-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. M.L. Agarwala resigned from the Board of Tantia Constructions Ltd w.e.f. 15.09.201815-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper advertisements confirming the completion of despatch of AGM Notice and Annual Report for Financial Year 2017-18. The advertisements appeared on 6th September, 2018 in all the editions of ''''The Financial Express'''' (English Newspaper) and in Kolkata edition of ''''Arthik Lipi'''' (Bengali Newspaper).06-09-2018
53Rd Annual General Meeting
Notice is hereby given that the 53rd Annual General Meeting of the Members of TANTIA CONSTRUCTIONS LTD will be held on Saturday, September 29, 2018 at 3.00 P.M. at 'Bharatiya Bhasha Parishad', 36A, Shakespeare Sarani, Kolkata- 700017. 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...05-09-2018
Notice Of 53Rd Annual General Meeting To Be Held On 29.09.2018
Notice of 53rd Annual General Meeting to be held on 29.09.201805-09-2018