TANFAC INDUSTRIES LTD.-$ - 506854 - Certificate Received From Practicing Company Secretary
Certificate under Regulation 40(9) & 40(10)20-04-2022
20-04-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Corporate Action-Updates on Open Offer
Recommendation of the Committee of Independent Director (IDC) on the Open Offer under Reg 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201119-04-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Letter of Offer
Edelweiss Financial Services Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of TANFAC Industries Ltd ("Target Company").13-04-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, we write to inform you that one of our shareholders has reported the loss of Original Share Certificates for Fifty (50) Equity shares of Rs.10/- each (Folio No: 11601) as per the information received from M/s. Integrated Registry Management Services Pvt Ltd, Registrar and Share Transfer Agents. The details are given below: FOLIO CERT NO DIST NO SHARES NAME 11601 12625 630765-630814 50 SHYAM SUNDAR AGARWAL We request you to take the above information on record.05-04-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- RAVICHANDRAN N RDesignation :- Chief Financial Officer05-04-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Certificate For The Year Ended 3 1St March 2022 Und Er Regulation 7(3) Of The SEBI (Listing Obligations And Disclo Sure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of the Company''s Listing Agreement SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:- All activities in relation to both physical and electronic share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India.05-04-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the securities received for dematerialization during the quarter ended 31 st March, 2022 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner, within 15 days. Further, we furnish here details of securities dematerialized/rematerialized during the quarter ended 31 st March, 2022 are as under: Name of the Depository No. of Shares No. of shares dematerialized during the rematerialized during the quarter from 01.01.2022 to quarter from 01.01.2022 to 31 .03.2022 31 .03.2022 NSDL Nil 1,900 CSDL Nil 2,254 Total Nil 4,154 The total number of shares in demat form as on 31th March, 2022 is 96,82,036 aggregating to 97.06% of the total paid up equity share capital of the Company.04-04-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Closure of Trading Window
Pursuant to the provisions of Listing Regulations and in accordance with the Company''''s Code of Conduct to regulate monitor and report trades in securities by Designated Persons please note that the trading window to deal in securities of the Company will remain closed from 1st April, 2022 till expiry of 48 hours after dissemination of financial results for the quarter and year ended 31st March, 2022. The date of Board meeting of the Company for declaration of financial results for the quarter and year ended 31st March 2022 will be intimated in due course. This is for your information & record.01-04-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Birla Grop Holdings Pvt Ltd & Others14-03-2022
TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Loss of Share Certificate for 100 Equity shares of Rs.10/- each. (Folio No : 54313)14-03-2022