TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TANFAC INDUSTRIES LTD.-$ - 506854 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Details of remote e-voting and e-voting at the meeting results - the 48th Annual General Meeting held on September 26, 2022 Ref:Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TANFAC INDUSTRIES LTD.-$ - 506854 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the Forty Eight Annual General Meeting of the Company held on September 26, 2022. Ref: Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TANFAC INDUSTRIES LTD.-$ - 506854 - Copies Of Press Release For AGM Notice, Book Closure & E-Voting Process For The Annual General Meeting.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and MCA Circular dated May 5, 2022 read with Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, we are enclosing herewith the copies of advertisement published in the newspapers i.e., Business Standard (English) and Makkal Kural (Tamil) for giving notice of the date and time of Annual General Meeting convened through Video Conference ("VC") / Other Audio Visual Means ("OAVM") and confirmation of dispatch of Annual Report for the financial year 2021-22, along with Notice of the AGM. TANFAC INDUSTRIES LTD.-$ - 506854 - The Company Has Fixed Monday, 19Th September, 2022 As The Cut-Off Date / Record Date For The Payment Of Final Dividend
The company has fixed Monday, 19th September, 2022 as the cut-off date to determine the entitlement of voting rights of members for e-voting and payment of Final Dividend of 55% i.e., Rs.5.50/- per equity share of face value of Rs.10/- each for the financial year 2021-22. Dividend, if declared, will be paid to eligible shareholders on or before 25th October 2022. TANFAC INDUSTRIES LTD.-$ - 506854 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The company has fixed Monday, 19th September, 2022 as the cut-off date to determine the entitlement of voting rights of members for e-voting and payment of Final Dividend of 55% i.e., Rs.5.50/- per equity share of face value of Rs.10/- each for the financial year 2021-22. Dividend, if declared, will be paid to eligible shareholders on or before 25th October 2022. TANFAC INDUSTRIES LTD.-$ - 506854 - Reg. 34 (1) Annual Report.
The Forty Eight Annual General Meeting of the Company will be held on Monday, the 26th September, 2022 at 12.00 P.M. through Video Conference (''''VC'''') & Other Audio-Visual Means (''''OAVM'''') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The company has sent the Annual Report along with Notice for the year 2021-22 to the shareholders via email 03.09.2022 . We have enclosed the Annual Report for the year 2021-22 including the Notice to the 48th Annual General Meeting (AGM).The Notice of 48th AGM and the Annual Report for the financial year ended 31st March 2022 have also been uploaded on the Company''''s website www.tanfac.com TANFAC INDUSTRIES LTD.-$ - 506854 - Submission Of Annual Report For The Year 2021-22 As Per Regulation 34(1) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
The Forty Eight Annual General Meeting of the Company will be held on Monday, the 26th September, 2022 at 12.00 P.M. through Video Conference (''VC'') & Other Audio-Visual Means (''OAVM'') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The company has sent the Annual Report along with Notice for the year 2021-22 to the shareholders via email 03.09.2022 . We have enclosed the Annual Report for the year 2021-22 including the Notice to the 48th Annual General Meeting (AGM).The Notice of 48th AGM and the Annual Report for the financial year ended 31st March 2022 have also been uploaded on the Company''s website www.tanfac.com TANFAC INDUSTRIES LTD.-$ - 506854 - Intimation Closure Of Register Of Members And Share Transfer Books For Fixing Of Cutoff Date For The Payment Of Final Dividend And Remote E-Voting- Reg
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of convening the 48th Annual General Meeting for the year 2021-2022. The company has fixed Monday, 19th September, 2022 as the cut-off date to determine the entitlement of voting rights of members for e-voting and payment of Final Dividend of 55% i.e., Rs.5.50/- per equity share of face value of Rs.10/- each for the financial year 2021-22. Dividend, if declared, will be paid to eligible shareholders on or before 25th October 2022. The company has sent the Annual Report along with Notice for the year 2021-22 via email 03.09.2022. The Company had entered into an arrangement with Central Depository Services Limited (CDSL) for facilitating e-voting through their e-voting platform. Mrs. Kalyani Srinivasan, a Practicing Company Secretary has been appointed as scrutinizer for conducting e-voting process. TANFAC INDUSTRIES LTD.-$ - 506854 - Notice Of 48Th Annual General Meeting To Be Held On 26Th September 2022
The Forty Eight Annual General Meeting of the Company will be held on Monday, the 26th September, 2022 at 12.00 P.M. through Video Conference (''VC'') & Other Audio-Visual Means (''OAVM'') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.