TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate23-05-2022
23-05-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate19-05-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 202213-05-2022
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, 2015.12-05-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Statement Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed the disclosure of Related Party Transactions in the format prescribed in the Accounting Standards for the half year ended 31st March 2022.12-05-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Advertisement09-05-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot07-05-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Corporate Action-Intimation of Open Offer
Intimation of Postal Ballot for obtaining the approval of the appointment of Mr. Afzal Harunbhai Malkani (DIN : 07194226) as the Non-Executive and Non-Indenpent Director of the Company by the members of the Company.06-05-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Board Meeting Outcome for Outcome Of Board Meeting Dated 06Th May, 2022
(i) Audited Financial Results for the quarter and year ended 31st March, 2022. (ii) Appointment of Mr.H.Narayana Rao, as Company Secretary & Compliance Officer and Whole Time Key Managerial Personnel of the Company (iv) Recommendation of final dividend of INR 5.50/- (Rupees Five & fifty paise only) at 55% per equity share of Rs.10/- each for the financial year ended 31st March, 202206-05-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Board recommends Final Dividend
TANFAC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has considered and approved the following: - Recommendation of final dividend of lNR 5.50/- (Rupees Five & fifty paise only) at 55% per equity share of Rs. 10/- each for the financial year ended March 31, 2022 subject to confirmation by members at the forthcoming Annual General Meeting of the Company.06-05-2022