Tanvi Foods (India) Ltd - 540332 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find the enclosed copies of newspaper publication of the notice of 13th Annual General Meeting, cut off date, e-voting in Financial Express (all editions) and Nava Telangana (Hyderabad edition) on 08th December, 2020. Tanvi Foods (India) Ltd - 540332 - Reg. 34 (1) Annual Report
We wish to inform you that 13th Annual General Meeting {AGM} of the Company is scheduled to be held on Wednesday, 30th December, 2020 at 11.30 A.M. at H.No: 110/GTE/31 & 32/AH, Flat No: 101, Alekhya Homes, Golden Tulip Estates, Road No:3, 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 2019-20. Tanvi Foods (India) Ltd - 540332 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that one of the Independent Directors of the Company, Mr. R.V. Radhakrishna (DIN: 00763862), has resigned from the Board of Directors of the Company, owing to his professional obligations. The Board has accepted the same with effect from this day of 02nd December, 2020. Further, he has confirmed, in terms of and as required under Clause 7B, Part A of Schedule III of SEBI Listing Regulations, that there are no other material reasons other than the said reason as stated above. Tanvi Foods (India) Ltd - 540332 - Book Closure For 35Th Annual General Meeting
This is to hereby bring to your kind notice that the Register of members and share transfer books shall remain closed from Thursday 24th December, 2020 to Wednesday 30th December, 2020 (both days inclusive) in connection with ensuing Annual General Meeting to be held on 30th December, 2020. Tanvi Foods (India) Ltd - 540332 - Outcome Of Board Meeting
This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 5 P.M. and concluded at 8 P.M. have transacted, inter alia the following items of business: 1. Resolved to hold the 13th Annual General Meeting (AGM) of the Company on 30th December, 2020. 2. Fixed the Book Closure period from Thursday 24th December, 2020 to Wednesday 30th December, 2020 (both days inclusive) in connection with the ensuing AGM to be held on 30th December, 2020. 3. Approved the Directors Report for the FY ended March 31, 2020. 4. Approved the E-voting schedule in connection with the 13th Annual General Meeting (AGM), Notice thereof and other related matters. 5. Accepted the resignation of Mr. R.V. Radhakrishna (DIN: 00763862), from the office of Independent Director This is for your information and records. Tanvi Foods (India) Ltd - 540332 - Update on board meeting
The Board Meeting to be held on 02/12/2020 Stands Cancelled. Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Intimation Of Board Meeting
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,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, 2nd December, 2020 at the registered office of the Company, to inter alia consider and approve the following: 1. To fix the date, time & venue of 13th 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, 2020 and notice convening the AGM. 4. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. Tanvi Foods (India) Ltd - 540332 - Submission Of Un-Audited Financial Results Of The Company, Statement Of Assets And Liabilities And Limited Review Report For The Half Year Ended 30.09.2020
We wish to inform you that please find enclosed the financial results of the company as per the provisions of the Reg 33 of the SEBI (LODR), 2015 for your records 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, inter alia, transacted the following items of business: 1. Approved the Un-audited Standalone Financial Results for the Half Year ended 30''h September, 2020, as recommended by the Audit Committee and reviewed by the Statutory Auditors . 2. Approved the Un-audited Consolidated Financial Results for the Half Year ended 30''h September, 2020, as recommended by the Audit Committee and reviewed by the Statutory Auditors Tanvi Foods (India) Ltd - 540332 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Avneet Singh Kohli (ACS: 40562) has resigned from the office of Company Secretary of the Company with effect from 10th November, 2020. Consequent to his resignation as Company Secretary of the Company, he also ceases to be the Compliance Officer of the Company as per Regulation 6 of the SEBI (LODR) Regulations.