TANTIA CONSTRUCTIONS LTD. - 532738 - Disclosure Under SAST Regulations
Please find the enclosed documents under Regulation 31 (2) of SEBI SAST Regulations.11-08-2023
11-08-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Results For The Q.E. 30.06.2023
The Board of Directors at their meeting held on 10.08.2023 has approved the FR for the Q.E. 30.06.202310-08-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Outcome for Unaudited Financial Results For The Q.E. 30.06.2023
The Board of Directors at their meeting held on 10th August, 2023, has approved the UFR for the Q.E. 30.06.202310-08-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Intimation for Financial Results For The Q.E. 30.06.2023
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve The Board Meeting will be held on Thursday, 10th August, 2023, to consider and approve the Financial Results for the Q.E. 30.06.202304-08-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Outcome for Outcome Of 3Rd Board Meeting
We wish to inform you that in terms of the approved Resolution plan, as approved by the Hon'ble NCLT vide order dated 24th February, 2020 read with order dated 1st May, 2023 and corrigendum order dated 18th May, 2023, and pursuant to the effectiveness of reduction in face value of equity shares of the Company from Rs. 10 each to Rs. 1 each, the Board of directors of the Company at its meeting held on 25th July, 2023 has approved the allotment of 1,88,23,066 equity shares of Rs. 1/- to all the existing shareholders of the Company25-07-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) for the Q.E. 30.06.202319-07-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Revised Record Date - 21/07/2023
In furtherance to our intimation dated 11.07.2023, the Company has revised the Record Date as 21-07-2023 for initiating Corporate Action for reduction in share capital of the Company.15-07-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Director in its meeting held on 11th July, 2023 has approved reclassification of authorized share capital of the Company, pursuant to approval of Resolution Plan vide Hon''ble NCLT order, Kolkata Bench11-07-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Outcome for Updates On Implementation Of Resolution Plan: Outcome Of Board Meeting Held On 11Th July, 2023
The Board of Directors of the Company, in its meeting held today on 11th July, 2023, has taken the following steps towards implementation of the Approved Resolution Plan - 1. Fixation of record date .2. Approved alteration in the Capital Clause of the Memorandum of Association of the Company for Re-classification of the authorized share capital of the Company 3. Issuance of 13,61,76,934 nos. of Equity Shares of Rs. 1.00 each, aggregating to Rs. 13,61,76,934.00 by way of preferential allotment to the Successful Resolution Applicant and its nominees in terms of the Approved Resolution Plan11-07-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Corporate Action Fixes Record Date -20/07/2023
The Company intends to reduce the Face Value of Equity Shares from Rs. 10.00 to Rs. 1.00 keeping the no. of shares intact as per the Approved Resolution Plan11-07-2023