Tanvi Foods (India) Ltd - 540332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, please find enclosed RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 This is for your information and necessary records. Tanvi Foods (India) Ltd - 540332 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Soumith Kumar SikinderpurkarDesignation :- Company Secretary and Compliance Officer Tanvi Foods (India) Ltd - 540332 - Intimation Of Extension Of Time For Holding Annual General Meeting For The Financial Year Ended 31St March, 2021.
We wish to inform you that in view of the general extension granted by the Ministry Corporate Affairs, i.e., the office of the Registrar of Companies for the State of Telangana, Hyderabad, vide their General Order Number ROCH/AGM/STA/2020-2021 dated 23.09.2021, for conducting Annual General Meetings for the FY 2021, the Annual General Meeting of our Company would be held on or before 30th November, 2021. This is for your information and necessary records. Tanvi Foods (India) Ltd - 540332 - Closure of Trading Window
We wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives from 01.10.2021 till the expiry of 48 hours after the declaration of financial results for the half year ended 30.09.2021. The date of Board meeting for the consideration of unaudited financial results of the Company for the half year ended 30th September, 2021 will be intimated in due course of time. The aforesaid Trading Window Closure has been effected in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, effective 1st April, 2019. This is for your information and necessary records. Tanvi Foods (India) Ltd - 540332 - Appointment of Company Secretary and Compliance Officer
This is to hereby bring to your kind notice that the Board of Directors, in their just concluded meeting have appointed Mr. Soumith Kumar Sikinderpurkar (M. No: A23007), to the office of Company Secretary & Compliance Officer of the Company wef 09.09.2021 in place of Mrs. Vasavi Adusumilli. Details as required pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI Listing Obligations and Disclosure Requirement) Regulation 2015 & SEBI Circular No CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith. Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Outcome Of Board Meeting Regulation 6, 30 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to hereby bring to your kind notice that the Board of Directors, in their just concluded meeting have appointed Mr. Soumith Kumar Sikinderpurkar (M. No: A23007), to the office of Company Secretary & Compliance Officer of the Company wef 09.09.2021 in place of Mrs. Vasavi Adusumilli. Details as required pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI Listing Obligations and Disclosure Requirement) Regulation 2015 & SEBI Circular No CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith. Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 09.09.2021 & Closure Of Trading Window
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2021 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 09th day of September, 2021, at the Registered Office of the company to, inter alia, consider the change / appointment of the Company Secretary & Compliance Officer of the company. Further, we wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives during the period, 07.09.2021 to till 12.09.2021. The trading window shall reopen on 13.09.2021. Tanvi Foods (India) Ltd - 540332 - Closure of Trading Window
This is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 09th day of September, 2021, at the Registered Office of the company to, inter alia, consider the change / appointment of the Company Secretary & Compliance Officer of the company. Further, we wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives during the period, 07.09.2021 to till 12.09.2021. The trading window shall reopen on 13.09.2021. Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Outcome Of Board Meeting: Extension Of Annual General Meeting
we wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: 1. To make an application with the Registrar of Companies (Telangana) for seeking extension of time upto 3 (three) months (i.e, till 31st December, 2021) for holding the company''s ensuing Annual General Meeting for the Financial year 2020-21. Further, we would like to inform that the meeting commenced at 04:30 P.M and concluded at 5.00 P.M This is for your information and records Tanvi Foods (India) Ltd - 540332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, please find enclosed RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021. This is for your information and necessary records.