TANTIA CONSTRUCTIONS LTD. - 532738 - Intimation Of Receipt Of Request Received From The SRA Regarding Re-Classification Of Promoter Category
The request has been received from SRA to categorize and reclassify the name of SRA and its Nominees to the Promoter Category. TANTIA CONSTRUCTIONS LTD. - 532738 - Update On Implementation Of Resolution Plan
Cancellation of 9919032 equity shares pursuant to directions of NCLT TANTIA CONSTRUCTIONS LTD. - 532738 - Closure of Trading Window
Please find the enclosed letter for closure of trading window in pursuance to SEBI (PIT) Regulations and Company''s code of conduct. TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Change in Directorate
Approval for formation of the new Board of Directors of the Company by appointment of three new directors viz.,Mr. Ravi Todi (DIN: 00080388)as a Nonexecutive Director; Mr. Shrish Tapuriah(DIN: 00395964)as a Non-executive Director; and Mr. Tarun Chaturvedi(DIN: 02309045)as an Executive Director of the Company; s nominated by the SRA in accordance with Clause 14.1 of the Approved Resolution Plan. The MC took note of the cessation of office of the erstwhile directors of the Company viz., Mr. I.P. Tantia (DIN:00057004) and Mr. Rahul Tantia (DIN: 00056898) TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Outcome for Outcome Of BM -17.06.2023
In furtherance to our intimation dated 14th June, 2023 pertaining to the update on implementation of resolution plan ('Approved Resolution Plan') submitted by consortium of EDCL Infrastructure Limited and Upendra Singh Construction Pvt Ltd (hereinafter referred to as 'Successful Resolution Applicant'/ 'SRA'), as approved vide the Hon'ble National Company Law Tribunal, Kolkata Bench ('NCLT') order dated 24th February, 2020 read with order dated 1st May, 2023 and corrigendum order dated 18th May, 2023, we wish to furnish below the outcome of the 28th meeting of the Monitoring Committee ('MC') of Tantia Constructions Limited ('Company') held on 15th June, 2023 at 11.00 A.M. and thereafter adjourned to 17th June, 2023 at 2.00 P.M., which finally concluded at 3.10 P.M. TANTIA CONSTRUCTIONS LTD. - 532738 - Updates On Implementation Of Resolution Plan - Intimation Pursuant To Regulation30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Resolution Plan approved by the Hon'ble NCLT, Kolkata vide order dated 24th February, 2020 read with order dated 1st May, 2023 and corrigendum order dated 18th May, 2023 we hereby inform you that the meeting of the 28 Monitoring Committee of the Company is scheduled to be held on Thursday, 15t June, 2023, inter alia, to consider, discuss and approve the agendas as mentioned in the enclosed letter TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, we enclose herewith a copy of the Audited Financial Result for the quarter and year ended 31.03.2023 published in newspaper on 1st June, 2023 in Business Standard, English Edition and Arthik Lipi, Bengali Edition TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find the enclosed Annual Secretarial Compliance Report for the year ended 31.03.2023 TANTIA CONSTRUCTIONS LTD. - 532738 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned, please find enclosed the disclosure of related party transactions for the half-year period commencing from October 01, 2022 to March 31, 2023, in the format prescribed by the Securities and Exchange Board of India vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, effective April 1, 2022.