TANFAC INDUSTRIES LTD.-$ - 506854 - Intimation Regarding The Signing Of The Framework Agreement With Japanese Specialty Chemical Company.
Re : Intimation regarding the signing of the framework agreement with Japanese Specialty Chemical Company TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Further to our filing of Secretarial Compliance Report dated 18.05.2024 , we have attached the updated report in accordance with revised format prescribed by the Exchange. TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of details of loss of share certificate for the folio no. 96164 TANFAC INDUSTRIES LTD.-$ - 506854 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Declaration of Voting results of the Postal Ballot TANFAC INDUSTRIES LTD.-$ - 506854 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Proceedings relating to the resolution passed by the way of postal ballot through E- voting by the shareholders of the TANFAC industries Limited. TANFAC INDUSTRIES LTD.-$ - 506854 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Intimation of Postal ballot E voting result for the appointment of Mr. R. Karthikeyan as Non executive & non Independent director TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate for the folio No. 79151 TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate for the folio no. 15664 TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Intimation of Annual secretarial compliance report for the year ended 31st March 2024 to the BSE. TANFAC INDUSTRIES LTD.-$ - 506854 - Board Meeting Outcome for The Board Meeting Was Conducted To Appoint The Company Secretary & Compliance Officer For The Company.
The board has approved the appointment of Ms. Mridula dhoot as the whole time company secretary & the compliance officer of the company with effect from 17th May 2024.