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TANFAC INDUSTRIES LTD.-$ - 506854 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St April 2023

 i. Approved the audited Financial Results for the quarter and year ended 31st March 2023. ii. Recommended dividend of Rs.6.50/- per equity share of Rs.10/- each for the financial year ended 31st March, 2023. The Book Closure and Record Date for this purpose will be intimated in due course. iii. Approved the Notice of Postal Ballot dated 21st April 2023 for regularizing Dr. V.Jaya Chandra Bhanu Reddy, (DIN: 10057412) with effect from 27th March 2023. In this connection, we are enclosing the following as required under Regulation 33 and other applicable provisions of SEBI (LODR), 2015, read with listing requirements. (i) Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2023. (ii) Audit Report for the year 2022-23 with unmodified opinion. (iii) Declaration of CFO on unmodified opinion on Auditors'' Report.
21-04-2023
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TANFAC INDUSTRIES LTD.-$ - 506854 - Sub: Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We are enclosing herewith the certificate received from Ms. Kalyani Srinivasan, Practicing Company Secretary pursuant to Regulation 40(9) and 40( 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31st March 2023.
21-04-2023
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TANFAC INDUSTRIES LTD.-$ - 506854 - 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 CompanyTANFAC INDUSTRIES LTD.- 2CIN NO.L24117TN1972PLC006271 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 0 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: H NARAYANARAO Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: N R RAVICHANDRAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 17/04/2023 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.
17-04-2023
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TANFAC INDUSTRIES LTD.-$ - 506854 - Corporate Action-Board to consider Dividend

 Prior intimation of Board Meeting to consider the recommendation of dividend for the financial year 2022-23.
17-04-2023
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TANFAC INDUSTRIES LTD.-$ - 506854 - Clarification On Price Movement

 We hereby inform you that we have been intimating regularly all the events, information, etc., that have bearing on the operation / performance of the Company. We further like to inform you that other than the intimations made through our filings from time to time, we do not have any price sensitive information / announcement including the impending announcement that will have bearing on the price movement of the scrip. We also assure you that we will continue to provide prior intimation to the Stock Exchange on any price sensitive information that has bearing on the operation / performance of the Company.
13-04-2023
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TANFAC INDUSTRIES LTD.-$ - 506854 - Clarification sought from TANFAC Industries Ltd

 The Exchange has sought clarification from TANFAC Industries Ltd on April 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-04-2023
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TANFAC INDUSTRIES LTD.-$ - 506854 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2023.

 TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2023.
12-04-2023
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TANFAC INDUSTRIES LTD.-$ - 506854 - Compliance Under Regulation 7(3) Of The SEB (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the Company''s Listing Agreement SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:- All activities In relation to both physical and electronic share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities- and Exchange Board of India
07-04-2023
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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.
06-04-2023
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TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of the SEBI (Depository and Participants Regulations), 2018 for the quarter ended 31st March, 2023
04-04-2023
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