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. 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company have approved the following through Resolutions by Circulation dated 23rd August, 2022. 1. Appointment of Mrs. Mariam Pallavi Baldev (DIN: 09281201), as Additional Director in the category of Non-Executive & Non Independent Director of the Company and Chairperson of the Board with effect from 23rd August 2022. 2. Taking note of resignation of Mrs.R.Lilly, (DIN: 03287345), Non-Executive & Non-Independent Director of the company with effective from 23rd August 2022. TANFAC INDUSTRIES LTD.-$ - 506854 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company have approved the following through Resolutions by Circulation dated 23rd August, 2022. 1. Appointment of Mrs. Mariam Pallavi Baldev (DIN: 09281201), as Additional Director in the category of Non-Executive / Non Independent Director of the Company and Chairperson of the Board with effect from 23rd August 2022. 2. Taking note of resignation of Mrs.R.Lilly, (DIN: 03287345), Non-Executive & Non-Independent Director of the company with effective from 23rd August 2022. TANFAC INDUSTRIES LTD.-$ - 506854 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This has reference to the clarification sought by you on the Reclassification application made by the Company on the request sought by the following erstwhile promoters Sl. No. Name of promoter seeking reclassification 1 M/s. Birla Group Holdings Private Limited 2 M/s. Pilani Investment and Industries Corporation Limited 3 Mr. Askaran Agarwala Upon making application to the Exchange, we had sent email under reference 1 above giving details of the application made for reclassification. Subsequently, we have also clarified the queries raised on the BSE website on 28th June 2022. We request you to take this on record and accord your approval for the reclassification. 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 - 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 - Board Meeting Outcome for Sub : Outcome Of Board Meeting Held On 18Th July, 2022. Ref : Regulation 30 & 33 Of SEBI (LODR) Regulations, 2015
We wish to inform that the Board of Directors of the Company at their meeting held today, inter alia considered and approved the following (i) Standalone Unaudited Financial Results for the quarter ended 30th June 2022. (ii) Consent for adoption of new set of Articles of Associations of the Company in line with Companies Act, 2013, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. We are also sending herewith the following as required under Regulation 33 of SEBI (LODR).2015. read with listing requirements: (i) Statement of Standalone Unaudited Financial Results for the quarter ended 30th June 2022. (ii) The Limited Review Report of the Statutory Auditors on the aforesaid Standalone Financial Results of the Company for the quarter ended 30th June 2022. TANFAC INDUSTRIES LTD.-$ - 506854 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- H NARAYANARAODesignation :- Company Secretary and Compliance Officer TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.