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Tanvi Foods (India) Ltd - 540332 - Outcome Of Board Meeting Held On 30Th July, 2020

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 Financial Statements (Standalone & Consolidated) for the Financial Year ended 31st March, 2020. 2. approved the Statement of Financial Results (Standalone & Consolidated) for the Half Year and Financial Year ended 31st March, 2020 and took note of Standalone and Consolidated Statement of Assets and Liabilities as at 31st March 2020. 3. Took note of declaration (Unmodified Opinion on Standalone & Consolidated Audited Financial Results) pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
30-07-2020
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Tanvi Foods (India) Ltd - 540332 - Closure of Trading Window

Further, 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, 2020 shall remain closed as such till 3rd August, 2020.
20-07-2020
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Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th Day Of July, 2020

Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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 Thursday, 30th day of July, 2020 at the registered office of the Company, to inter alia consider and approve the following: i. Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2020 ii. Statement of Audited Financial Results (Standalone& Consolidated) for the Half year and year ended 31st March, 2020.
20-07-2020
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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 June, 2020
13-07-2020
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Tanvi Foods (India) Ltd - 540332 - Statement Of Investor Complaints For The Quarter Ended June 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 SinghDesignation :- Company Secretary and Compliance Officer
13-07-2020
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Tanvi Foods (India) Ltd - 540332 - Cancellation of Board Meeting

The Board Meeting to be held on 30/06/2020 Stands Cancelled.
29-06-2020
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Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th Day Of June, 2020

Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th day of June, 2020 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, 2020. Statement of Audited Financial Results (Standalone & Consolidated) for the Half year and year ended 31st March, 2020
22-06-2020
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Tanvi Foods (India) Ltd - 540332 - Disclosure Of Material Impact Of COVID 19 Pandemic, Pursuant To Regulation 30 Of SEBI LODR

Announcement Pursuant To Regulation 30 (LODR) - Impact Of COVID-19 Pandemic
28-05-2020
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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 March, 2020
21-05-2020
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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 31st March, 2020.
21-05-2020
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