Announcement under Regulation 30 (LODR)-Meeting Updates
For the quarter ended 30.06.201814-08-2018
For The Quarter Ended 30.06.2018
Unaudited Financial Result for the quarter ended 30.06.2018Closure of Trading Window
The trading window shall remain closed, in connection with the declaration of aforesaid Financial Results of the Company for the quarter ended June 30, 2018 from Saturday, August 4, 2018 to Friday, August 17, 2018 (both days inclusive) for Directors, Designated Persons and their immediate relatives.Board Meeting Intimation for For Approval Of UFR For The Quarter Ended 30.06.2018
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the unaudited Financial Results for the quarter ended 30.06.2018Shareholding for the Period Ended June 30, 2018
Tantia Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click hereShareholding for the Period Ended March 31, 2018
Tantia Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click hereStatement Of Investor Complaints For The Quarter Ended June 2018
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 OfficerBoard Meeting-Appointment of Director
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company has approved the appointment of Mrs. Ishita Mukherjee as an Additional Woman Director (Independent, Non-Executive) and Mr. Anand Mohan Maity as an Additional Director (Independent, Non-Executive) w.e.f. 5th June, 2018 on the Board of Directors of the Company at their Board Meeting...Board Meeting-Outcome of Board Meeting
Board Meeting for approval of Financial Result for the year ended 31.03.2018