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TANFAC INDUSTRIES LTD.-$ - 506854 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anupam Rasayan India Ltd
11-03-2022
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TANFAC INDUSTRIES LTD.-$ - 506854 - Disclosures under Reg. 18(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anupam Rasayan India Ltd
11-03-2022
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TANFAC INDUSTRIES LTD.-$ - 506854 - Appointment of Company Secretary and Compliance Officer

Appointment of Ms.Priya Nahar (Membership No. A68123) as Company Secretary.
11-03-2022
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TANFAC INDUSTRIES LTD.-$ - 506854 - Announcement under Regulation 30 (LODR)-Change in Management Control

TANFAC announces completion of acquisition by Anupam Rasayan India Limited 24,89,802 equity shares of the Company from Birla Group Holdings Private Limited, Pilani Investment and Industries Corporation Limited and Mr. Askaran Agarwala pursuant to a share purchase agreement dated 1 February, 2022 ('SPA') ('Transaction') and consequently, w.e.f 11 March, 2022, acquired joint control over the Company and has become a promoter of the Company along with Tamil Nadu Industrial Development Corporation Limited, a continuing promoter of the Company, in terms of the Joint Venture Agreement dated 4 October, 1980 read with amendment thereto dated 1 February 2022 and the SPA.
11-03-2022
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TANFAC INDUSTRIES LTD.-$ - 506854 - Appointment of Company Secretary and Compliance Officer

TANFAC announces appointment of Ms. Priya Nahar (Membership No. A68123) as Company Secretary of the Company with effect from 11th March 2022.
11-03-2022
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TANFAC INDUSTRIES LTD.-$ - 506854 - Announcement under Regulation 30 (LODR)-Change in Directorate

TANFAC announces appointment of Mr.Afzal Haunbhai Malkan i (DIN 07194226) as Additonal Director in the category of Non-Executive and Non-Independent Director with effect from 11th March 2022 and resignation of Mr.Jayant Vasant Dhobley (DIN 02402556) as Non-Executive and Non-Independent Director of the Company from the closing hours of 11th March 2022.
11-03-2022
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TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information Regarding Loss of Share Certificates for Fifty (50) Equity Shares of Rs.10/- each - (Folio No : 23997)
01-03-2022
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TANFAC INDUSTRIES LTD.-$ - 506854 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17.02.2022

TANFAC Board meeting held today inter alia considered and approved constitution of committee of Independent Directors (IDC) in connection with Open offer from Anupam Rasayan Limited.
17-02-2022
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TANFAC INDUSTRIES LTD.-$ - 506854 - Draft Letter of Offer

Edelweiss Financial Services Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of TANFAC Industries Ltd ("Target Company").
16-02-2022
Bigul

TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding loss of Share Certificate for Hundred (100) Equity shares of Rs.10/- each (Folio No: 83421)
14-02-2022
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