TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances - Reg. 39(3) - Details of Loss of Certificate/Duplicate Certificate17-04-2024
17-04-2024
TANFAC INDUSTRIES LTD.-$ - 506854 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are enclosing herewith certificate received from Mrs. Kalyani Srinivasan, practicing company secretary pursuant to Regulation 40(9) & 40 (10) of SEBI (Listing Obligations & Disclosure Requirements), 2015 for the period ended 31st March 2024.16-04-2024
TANFAC INDUSTRIES LTD.-$ - 506854 - Board Meeting Intimation for The Board Meeting Will Be Conducted In 22.04.2024 To Consider And Approve The Audited Financial Results For The Period Ending 31.03.2024 And To Consider For Recommendation Of Dividend On Equity Shares, If Any
TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve 1. To consider and approve the audited financial results for the year ended 31.03.2024 2. To consider and recommend the dividend on equity shares, if any15-04-2024
TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate informed to Stock Exchange10-04-2024
TANFAC INDUSTRIES LTD.-$ - 506854 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTANFAC INDUSTRIES LTD.- 2CIN NO.L24117TN1972PLC006271 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: N R Ravichandran Designation: Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: N R Ravichandran Designation: Chief Financial Officer EmailId: [email protected] Date: 04/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.04-04-2024
TANFAC INDUSTRIES LTD.-$ - 506854 - Compliance Certificate For The Period Ended March 24
All Activities in relation to both Physical & electronic share transfer facility maintained by Integrated Registry Management Services Pvt Ltd, Registrars and Share Transfer Agents to the company, registered with Securities and Exchange Board of India04-04-2024
TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg. 74(5) of the SEBI (Depository participants Regulations),2018 for the quarter and year ended 31.03.202404-04-2024
TANFAC INDUSTRIES LTD.-$ - 506854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Certificate03-04-2024
TANFAC INDUSTRIES LTD.-$ - 506854 - Closure of Trading Window
An Intimation has already given in BSE portal through XBRL on 28.03.2024 and communicated to all the designated employees. Now we are uploading the PDF01-04-2024
TANFAC INDUSTRIES LTD.-$ - 506854 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. R Karthikeyan as Additional Director with effective from 28th March 2024 in place of Dr. V Jaya Chandra Bhanu Reddy who has resigned.28-03-2024