TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement confirming the dispatch of Postal Ballot notice11-11-2023
11-11-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the Notice of the Board Meeting held on 8th November 2023 and the Newspaper Advertisement of the Financial Results of the Quarter ended 30th September 2023.11-11-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2023 the notice of Postal Ballot seeking approval through Special Resolution for the resolution mentioned in the Notice is attached. Please acknowledge09-11-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended September 30, 2023 - Regulation - 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors approved in its Board meeting held on 08-11-2023at 03:30 pm till 07:15 pm the unaudited financial results for the quarter ended 30-09-2023 and the Limited review report dated 08-11-2023.08-11-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Outcome for Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended September 30, 2023 - Regulation - 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Board of Directors in their meeting held today, November 08, 2023 at the Registered Office of the Company from 03:30 p.m. to 07:15 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended September 30, 2023 and 'Limited Review Report' dated November 08, 2023 issued by JJ Jain & Co. Chartered Accountants, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended September 30, 2023. The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record.08-11-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Intimation for Board Meeting For Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023 - Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulation, 2015.
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Wednesday, November 08, 2023 at the Registered office of the Company at DD-30, Sector I, Salt Lake City, Kolkata - 700064 at 03:30 P.M. inter-alia to approve the Unaudited Financial Results for the quarter ended September 30, 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please acknowledge.01-11-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Appointment of Company Secretary and Compliance Officer
In the Board Meeting held on 16-10-2023 Ms. Ayanti Sen is appointed as the Company Secretary and Compliance Officer of the Company.16-10-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 16-10-2023
In the Meeting of Board of Directors dated 16-10-2023 at 03:00 P.M. the Board approved the allotment of 13,61,76,934 equity shares of Rs. 1 each as per the resolution plan approved by Hon''ble NCLT, Kolkata Bench. Further the Board approved the following appointments: 1. Appointment of Mr. Jasodeb Chakraborty as Chief Executive Officer 2. Appointment of Mr. Tarun Chaturvedi as Chief Financial Officer 3. Appointment of Ms. Ayanti Sen as Company Secretary and Compliance Officer The Board Meeting Concluded on 04:45 p.m.16-10-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Compliance Certificate for the quarter ended 30-09-2023 pursuant to Reg 74(5) of SEBI(DP) Regulations, 2018.13-10-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Closure of Trading Window
Please find the intimation for closure of Trading Window.30-09-2023