TANFAC Industries Ltd - 506854 - Notice Of Annual General Meeting 2020-21
Tanfac Industries Limited hereby submits notice of Annual General Meeting to be held on 28th September 202131-08-2021
31-08-2021
TANFAC INDUSTRIES LTD.-$ - 506854 - Shareholder Meeting/Postal Ballot - AGM On 28Th September 2021
Forty Seventh Annual General Meeting of the Company will be held on Tuesday,the 28th September,2021 at 11.30 AM 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 India31-08-2021
TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201524-08-2021
TANFAC Industries Ltd - 506854 - Intimation Of Revised Record Date As 26Th August 2021 (Instead Of 23Rd August 2021) For The Purpose Of Payment Of Interim Dividend Of Rs.3.5 Per Share Declared Earlier After Considering Intervening Trading Holidays
With reference to the above subject, we wish to inform you that we have revised the Record date to 26th August,2021 from 23rd August,2021 considering the intervening trading holidays.17-08-2021
TANFAC INDUSTRIES LTD.-$ - 506854 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- ArchanaDesignation :- Company Secretary and Compliance Officer17-08-2021
TANFAC Industries Ltd - 506854 - Results - Financial Results 30/06/2021
Tanfac Industries Limited hereby submits the Standalone Unaudited Financial Results for the quarter ended 30th June,2021.14-08-2021
TANFAC INDUSTRIES LTD.-$ - 506854 - Board declares Interim Dividend
TANFAC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2021, inter alia, has considered and approved the following: - Interim Dividend of Rs. 3.50/- per equity share of Rs.10/- each for the financial year 2021-22.13-08-2021
TANFAC Industries Ltd - 506854 - Board Meeting Outcome for TANFAC Announces Unaudited Result For The Quarter Ending 30Th June 2021 & Payment Of Interim Dividend Of Rs.3.5 Per Equity Shares
TANFAC Announces unaudited result for the quarter ending 30th June 2021 and payment of Interim Dividend of Rs.3.5 per Equity shares amounting to Rs.3.49 crores. The record date of 23rd August 2021 has been fixed for the payment of the aforesaid interim dividend which shall be paid or transferred to the shareholders before 7th September 2021. The Board has also approved appointment of Mrs. R. Lily, IAS., (DIN 03287345) as an Additional Director (Non-Executive & Non-Independent) effective from 13th August 2021 subject to approval by the members in the ensuing Annual General Meeting of the Company. She will also be the chairperson of the Board.13-08-2021
TANFAC INDUSTRIES LTD.-$ - 506854 - Board to consider Interim Dividend
With reference to the earlier letter dated August 04, 2021 intimating the meeting of the Board of Directors of the Company to be held on August 13, 2021, TANFAC Industries Ltd has now informed BSE that in the said Board Meeting, the Board of Directors will also consider the proposal for payment of interim dividend, if any, on the equity shares of the Company in addition to the unaudited financial results for the quarter ending June 30, 2021.10-08-2021
TANFAC Industries Ltd - 506854 - Update on board meeting
TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve TANFAC announces that in the Board Meeting to be held on Friday the 13th August, 2021, besides approval of unaudited financial result for the quarter ending 30th June 2021, the Board of Directors will also consider the proposal for payment of interim dividend for the financial year 2021-22, if any, on the equity shares of the Company and fix record date for the purpose ofpayment of interim dividend.10-08-2021