TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Outcome for Outcome Of 27Th MC Meeting
Approval of audited Financial Results for the year ended 31.03.202330-05-2023
30-05-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Intimation for Intimation For 27Th MC Meeting
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 and other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 notice is hereby given that the 27th meeting of the members of the Monitoring Committee of the Company will be held on Tuesday, 30th May, 2023 via video conferencing at 11.30 A.M., inter-alia, to consider and approve among other matters the Audited Financial Results (Standalone and Consolidated) along with Auditors Report and its annexures for the quarter and year ended 31st March, 2023.22-05-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TANTIA CONSTRUCTIONS LTD. 2 CIN NO. L74210WB1964PLC026284 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023, 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)N.A. Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PRITI TODIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- NIL Designation : -NIL Date: 15/05/202315-05-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTANTIA CONSTRUCTIONS LTD. 2CIN NO.L74210WB1964PLC026284 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRITI TODI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: nil Designation: nil EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Compliance Certificate For The Year Ended 31.03.2023
Compliance Certificate for the year ended 31.03.202314-04-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of DP guidelines for the quarter ended 31.03.202313-04-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Compliance Certificate For The Year Ended 31.03.2023
Compliance Certificate for the year ended 31.03.202311-04-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Closure of Trading Window
We would like to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading formulated pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the Designated persons and their immediate relatives will be closed with effect from the month of April, 2023 till 48 (forty-eight) hours after declaration of Financial Results of the Company for the Quarter & year ended March 31, 2023.27-03-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed newspaper publication of financial result for the Q.E. 31.12.202222-02-2023
TANTIA CONSTRUCTIONS LTD. - 532738 - Results For The Quarter Ended 31.12.2022
In our previous submission dated 10th February, 2023, the outcome of MC Meeting in inadvertently written as 19th February, 2023 instead of 10th February, 2023.Except the said error, all the other details are same in this revised submission.11-02-2023