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Tanvi Foods (India) Ltd - 540332 - Closure of Trading Window

 As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window will be closed from 01st April, 2021 for transactions in shares of the Company for all designated persons and their immediate relatives till 48 hours after the declaration of Audited Financial Results of the Company for the Half year and Year ended 31st March, 2021. The date of Board Meeting for the consideration of Audited Financial Results of the Company for the Half year and Year ended 31st March, 2021 shall be intimated in due course of time. This is for your information and necessary records
31-03-2021
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Tanvi Foods (India) Ltd - 540332 - Regulation 30 Read With Schedule III Of The SEBI (LODR) Regulations, 2015- Appointment Of Compliance Officer Of The Company

 This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 05:30 P.M and concluded at 07:30 P.M., today have transacted, inter alia, the following items of business: Appointed Ms. Vasavi Adusumilli (DIN: 02589803) as Compliance Officer of the company with immediate effect in place of Mr. Avneet Singh Kohli (ACS: 40562) who had resigned from the office of Company Secretary and compliance officer. Ms. Vasavi Adusumilli shall continue to hold the office of Managing Director in addition to the office of Compliance Officer of the Company.
27-01-2021
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Tanvi Foods (India) Ltd - 540332 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
12-01-2021
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Tanvi Foods (India) Ltd - 540332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 please find enclosed RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020
12-01-2021
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Tanvi Foods (India) Ltd - 540332 - Proceedings Of The 13Th AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby intimate that the 13th Annual General Meeting (AGM)
01-01-2021
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Tanvi Foods (India) Ltd - 540332 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tanvi Foods (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-01-2021
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Tanvi Foods (India) Ltd - 540332 - Combined Voting Results

 With reference to the subject cited above, please find attached the Voting Results in respect of the electronic voting and physical Poll conducted at the 13th Annual General Meeting (AGM) of the Company held on 30thDecember, 2020 under regulation 44 of SEBI (LODR) Regulations, 2015 along with the scrutinizer report thereon.
01-01-2021
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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 01.01.2021 till the expiry of 48 hours after the declaration of financial results for the quarter ended 31.12.2020. The date of Board meeting for the consideration of unaudited financial results of the Company for the quarter ended 31st December, 2020 will be intimated in due course of time.
31-12-2020
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Tanvi Foods (India) Ltd - 540332 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 outcome of 13th AGM
30-12-2020
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Tanvi Foods (India) Ltd - 540332 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 We would like to inform you that the Registered Office of the Company has been shifted to the following address: Flat No. 101, Alekhaya Homes, Temple Tree, Raghavendra Colony, Kondapur, Hyderabad - 500084.
14-12-2020
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