Bigul

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.
03-04-2023
Bigul

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.
30-03-2023
Bigul

TANFAC INDUSTRIES LTD.-$ - 506854 - Closure of Trading Window

As per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed for all Designated Persons of the Company from April 01, 2023 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2023. The date of the Board Meeting for declaration of financial results for the quarter and year ended 31st March 2023 will be intimated in due course. We have already advised all the designated persons to adhere to the code and not to trade in the security of the Company during the period of closure of the Trading Window.
30-03-2023
Bigul

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.
27-03-2023
Bigul

TANFAC INDUSTRIES LTD.-$ - 506854 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company have approved the following through Resolutions by Circulation dated 27th March 2023. 1. Appointment of Dr.V.Jaya Chandra Bhanu Reddy (DIN : 10057412), as Additional Director in the category of Non-Executive / Non Independent Director of the Company with effect from 27th March 2023. 2. Taking note of resignation of Mr.R.Karthikeyan, (DIN: 00824621), Non-Executive & Non-Independent Director of the company with effective from 24th March 2023.
27-03-2023
Bigul

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.
22-03-2023
Bigul

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.
15-03-2023
Bigul

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.
07-03-2023
Bigul

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.
03-03-2023
Bigul

TANFAC INDUSTRIES LTD.-$ - 506854 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - De-Classification Of M/S. Birla Group Holdings Private Limited, M/S. Pilani Investment And Industries Corporation Limited And Mr. Askaran Agarwala, The Erstwhile Promoters Of Tanfac Industries Limited.

TANFAC would like to inform that BSE vide its letter dated 24th February 2023 have approved the declassification of erstwhile promoters of the Company under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-02-2023
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