Tanvi Foods (India) Ltd - 540332 - Closure of Trading Window
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'October, 2020 shall remain closed as such till 17th November, 2020. The trading window shall reopen on 18.11.2020 Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Intimation Of Board Meeting & Trading Window Closure
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, 13th November, 2020 at the Registered Office of the Company, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Half Year ended 30th September, 2020. Tanvi Foods (India) Ltd - 540332 - Shareholding for the Period Ended September 30, 2020
Tanvi Foods (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Tanvi Foods (India) Ltd - 540332 - Compliance With Regulation 40(9) Of SEBI (LODR) Regulations, 2015
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 30th September, 2020 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 30th September, 2020 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 30th September, 2020. Tanvi Foods (India) Ltd - 540332 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Avneet Singh KohliDesignation :- Company Secretary and Compliance Officer 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 01.10.2020 till the expiry of 48 hours after the declaration of financial results for the half year ended 30.09.2020. The date of Board meeting for the consideration of unaudited financial results of the Company for the half year ended 30th September, 2020 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. Tanvi Foods (India) Ltd - 540332 - Extension Of Annual General Meeting
We wish to inform you that the Board of Directors of the Company, in their just concluded meeting decided to make an application with the Registrar of Companies (Telangana) for seeking extension of time upto 3 (three) months (i.e, till 31st December, 2020) for holding the company''s ensuing Annual General Meeting for the Financial year 2019-2020. Tanvi Foods (India) Ltd - 540332 - Submission Of Audited Financial Results Of The Company, Statement Of Assets And Liabilities As Per Provisions Of The SEBI (LODR) Regulations, 2015
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2020. 2. Auditor Report on Half Year and Financial year ended 31st March, 2020 (Standalone and Consolidated) Financial Results. 3. Standalone and Consolidated Statement of Assets and Liabilities as at 31st March, 2020. 4. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.