Tanvi Foods (India) Ltd - 540332 - 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 :- VASAVI ADUSUMILLIDesignation :- Managing Director / Whole Time Director Tanvi Foods (India) Ltd - 540332 - Outcome Of The Board Meeting
We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the Financial statements (Standalone & Consolidated) for the financial year ended 31st March, 2021 2. Approved the Audited Financial Results (Standalone & Consolidated) for the 04th Quarter and financial year ended 31st March, 2021 and took note of standalone and consolidated statement of Assets and Liabilities as at 31st March, 2021. 3. Took note of Declaration (unmodified opinion on Standalone & Consolidated Audited Financial Results) pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. 4. Re-appointment of Ms. Vasavi Adusumilli to the office of Managing Director of the Company. The Board Meeting commenced at 6.00 P.M. and concluded at 9.00 P.M. Tanvi Foods (India) Ltd - 540332 - Submission Of Audited Financial Results (Standalone & Consolidated) Along With Audit Report As Per Regulation 33 Of SEBI (LODR) Regulations, 2015 - Regd.
With reference to the subject cited, please find enclosed the following: 1. Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and financial year ended 31st March, 2021 along with Cash Flow Statement. 2. Standalone and consolidated statement of Assets and Liabilities as at 31st March, 2021. 3. Auditors Reports on half year and year to date Financial Results (Standalone & Consolidated) of the Company. 4. Declaration (unmodified opinion on Standalone & Consolidated Audited Financial Results) pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 6.00 P.M. and concluded at 9:00 P.M. Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th Day Of June, 2021 & Intimation Of Trading Window Closure
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th day of June, 2021 at the registered office of the Company, to inter alia consider and approve the following: Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2021. Statement of Audited Financial Results (Standalone & Consolidated) for the Half year and year ended 31st March, 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 1'April, 2021 shall remain closed as such till 2nd July, 2021. This is for your information and records Tanvi Foods (India) Ltd - 540332 - Compliance With Regulation 40(9) Of SEBI (LODR) Regulations, 2015
With reference to the above subject, please find enclosed certificate issued by Company Secretary in practice as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021. This is for your information and records Tanvi Foods (India) Ltd - 540332 - Compliance With Regulation 7(2) And 7(3) Of SEBI (LODR) Regulations, 2015
With reference to the above subject, please find enclosed Compliance certificate signed by Compliance Officer of the Company and Authorized representative of Registrar & Share Transfer Agent of the Company, as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021. 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 31st March, 2021 This is for your information and necessary records. Tanvi Foods (India) Ltd - 540332 - Shareholding for the Period Ended March 31, 2021
Tanvi Foods (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Tanvi Foods (India) Ltd - 540332 - Statement Of Investor Complaints For The Quarter Ended March 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 :- VASAVI ADUSUMILLIDesignation :- Managing Director / Whole Time Director Tanvi Foods (India) Ltd - 540332 - Outcome Of Board Meeting
We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have made the following appointments: Ms. Kesara Charita appointed to the office of Independent Director of the Company for a period of 5 years with effect from 05.04.2021. Ms. Roselyn Villuri appointed to the office of Chief Financial Officer (CFO) of the Company for a period of 3 years with effect from 05.04.2021, in place of Mr. M. Srinivas Reddy who resigned from the said office with effect from the same date. Brief profiles of Ms. Kesara Charita and Ms. Roselyn Villuri are enclosed herewith We, further inform that the meeting commenced at 01:00 P.M and concluded at 03:00 P.M