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Tanvi Foods (India) Ltd - 540332 - Reg. 34 (1) Annual Report

 We wish to inform you that 14th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, 30th November, 2021 at 11.00 A.M. at Flat No. 101, Alekhya Homes Temple Tree, Raghavendra Colony, Kondapur, Hyderabad - 500084. Pursuant to Regulation 34 of SEBI {Listing Obligations and Disclosure Requirements} Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21. The Annual Reports along with Notice of AGM have been dispatched to the shareholders as per the provisions of the Act and also been uploaded on the Company''s website i.e.www.tanvifoods.com. This is for your information and necessary records
06-11-2021
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Tanvi Foods (India) Ltd - 540332 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to bring to your kind notice that the following changes have taken place in the Board of Directors in their Meeting held today, on this day of 03.11.2021: Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) to the office of Independent Director, subject to the approval of members of the Company. Reappointment of Mr. A Sarat Chandra Babu (DIN: 02589830) to the office of Whole-Time Director (Chairman) of the Company for a period of 3 years effective 03.11.2021, subject to the approval of members of the Company. (Brief profiles of Ms. Jonnada Vaghira Kumari and Mr. A Sarat Chandra Babu are attached herewith) This is for your information and records.
03-11-2021
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Tanvi Foods (India) Ltd - 540332 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to bring to your kind notice that the following changes have taken place in the Board of Directors in their Meeting held today, on this day of 03.11.2021: Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) to the office of Independent Director, subject to the approval of members of the Company. Reappointment of Mr. A Sarat Chandra Babu (DIN: 02589830) to the office of Whole-Time Director (Chairman) of the Company for a period of 3 years effective 03.11.2021, subject to the approval of members of the Company. (Brief profiles of Ms. Jonnada Vaghira Kumari and Mr. A Sarat Chandra Babu are attached herewith) This is for your information and records.
03-11-2021
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Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Revised Outcome

 This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 3.00 P.M. and concluded at 4.00 P.M. have transacted, inter alia the following items of business: 1. Resolved to hold the 14th Annual General Meeting (AGM) of the Company on 30th November, 2021. 2. Approved the Directors Report for the FY ended March 31, 2021. 3. Approved the E-voting schedule in connection with the 14th Annual General Meeting (AGM), Notice thereof and other related matters. 4. Noted the resignation of Mrs. Kesara Charita (DIN: 07595056), from the office of Independent Director 5. Appointment of Mrs. Jonnada Vaghira Kumari (DIN: 06962857) to the office of Independent Director, subject to the approval of members of the Company. 6. Reappointment of Mr. A Sarat Chandra Babu (DIN: 02589830) to the office of Whole Time Director (Chairman). (Brief profiles of Ms. Jonnada Vaghira Kumari and Mr. A Sarat Chandra Babu are attached herewith)
03-11-2021
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Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 3.00 P.M. and concluded at 4.00 P.M. have transacted, inter alia the following items of business: 1. Resolved to hold the 14th Annual General Meeting (AGM) of the Company on 30th November, 2021. 2. Approved the Directors Report for the FY ended March 31, 2021. 3. Approved the E-voting schedule in connection with the 14th Annual General Meeting (AGM), Notice thereof and other related matters. 4. Noted the resignation of Mrs. Kesara Charita (DIN: 07595056), from the office of Independent Director 5. Appointment of Mrs. Jonnada Vaghira Kumari (DIN: 06962857) to the office of Independent Director, subject to the approval of members of the Company. This is for your information and records.
03-11-2021
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Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13.11.2021

 Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Half Year ended 30th September, 2021. Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 1st October, 2021 shall remain closed as such till 16th November, 2021. The trading window shall reopen on 17th November, 2021. This is for your information and records.
01-11-2021
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Tanvi Foods (India) Ltd - 540332 - Update on board meeting

 Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 03rd of November, 2021 at the registered office of the Company, to inter alia consider and approve the following: 1. To fix the date, time & venue of 14th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2021 and notice convening the AGM. 3. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. 4. To take note of the Resignation of Mrs. Kesara Charita from the office of Independent Director. 5. To consider appointment of Independent Director(s). 6. To consider appointment of Non-Independent Non-Executive Director.
26-10-2021
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Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Fixing The Date Of 14Th AGM

 Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 03rd of November, 2021 at the registered office of the Company, to inter alia consider and approve the following 1. To fix the date, time & venue of 14th Annual General Meeting (AGM) of the Company. 2. To fix the Book Closure period in connection with the ensuing AGM. 3. To approve the Directors Report for the financial year ended 31st March, 2021 and notice convening the AGM. 4. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. 5. To take note of the Resignation of Mrs. Kesara Charita from the office of Independent Director. 6. To consider changes in the Independent Directors. 7. To consider appointment of Non-Independent Non-Executive Director.
26-10-2021
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Tanvi Foods (India) Ltd - 540332 - Shareholding for the Period Ended September 30, 2021

 Tanvi Foods (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Tanvi Foods (India) Ltd - 540332 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mrs. Kesara Charita (DIN: 07595056), has resigned from the office of Independent Director of our company with effect from 16.10.2021. (i) Detailed reasons for the resignation of independent directors as given by the said director -As per the Resignation letter dated 16th October, 2021 received from Mrs. Kesara Charita, the said resignation was on account of Pre-occupation. (ii) The independent director shall, along with the detailed reasons, also provide a confirmation that there are no other material reasons other than those provided - The aforesaid confirmation forms part of resignation letter submitted by Mrs. Kesara Charita (iii) Copy of the resignation letter, containing detailed reasons and confirmation is enclosed herewith.
16-10-2021
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