TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TANFAC INDUSTRIES LTD.-$ - 506854 - Postal Ballot Advertisement
In furtherance to our letters dated 22nd April, 2023 and 26th April, 2023, we have enclosed copies of the advertisement published on 26th April, 2023 in Makkal Kural (Tamil, Regional language) and Business Standard (English) respectively regarding postal ballot notice. TANFAC INDUSTRIES LTD.-$ - 506854 - Intimation Of Postal Ballot
With reference to our letter dated 22nd April, 2023, the M/s. Integrated Registry Management Services Private Limited, Chennai has sent the Postal Ballot Notice dated 21st April, 2023 to the email shareholder for seeking their consent for appointment of Dr. Jaya Chandra Bhanu Reddy (DIN : 10057412) as a Director of the Company. Mrs. Kalyani Srinivasan, Practicing Company Secretaries, Chennai has been appointed as the Scrutinizer by the Board of Directors of the Company for conducting the Postal Ballot Process through e-voting process. The company has engaged the services of Central Depository Services Limited (CDSL) for providing e-voting facility. We are also attaching herewith the Calendar of Events for the Postal Ballot Process. TANFAC INDUSTRIES LTD.-$ - 506854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement with respect to Standalone Audited Financial Results for the quarter and year ended 31st March, 2023, approved in the Board Meeting dated 21st April 2023 published in the following newspapers on 22nd April 2023: (i) Business Standard - English (ii) Makkal Kural - Tamil
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A small cap business with a market valuation of 1,462.34 Cr is Tanfac Industries Ltd. TANFAC INDUSTRIES LTD.-$ - 506854 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform that the Board of Directors at their meeting dated 21st April, 2023 have approved the Postal Ballot Notice for obtaining the approval of the appointment of Dr. V. Jaya Chandra Bhanu Reddy (DIN : 10057412) as the Non-Executive and Non-Independent Director of the Company by the members of the Company. This has reference to our communication to the Exchange dated March 27, 2023 intimating the appointment of Dr. V.Jaya Chandra Bhanu Reddy (DIN : 10057412) as Additional Director of the Company with effect from 27th March 2023. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015), we enclose the Postal Ballot Notice to be sent to the shareholders of the Company on 25th April 2023, seeking their consent. TANFAC INDUSTRIES LTD.-$ - 506854 - Outcome Of Board Meeting Held On 21St April 2023.
i. Approved the audited Financial Results for the quarter and year ended 31st March 2023. TANFAC INDUSTRIES LTD.-$ - 506854 - Corporate Action-Board approves Dividend
The Board of Director, in their meeting held on 21st April 2023, have recommended Dividend of Rs.6.5 per Equity Share of Rs.10/- each for the financial year 2022-23 subject to approval of members in the ensuing Annual General Meeting.
