Tanvi Foods (India) Ltd - 540332 - Compliance With Regulation 7(2) And 7(3) Of SEBI (LODR) Regulations, 2015
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, 2020. Tanvi Foods (India) Ltd - 540332 - Shareholding for the Period Ended March 31, 2020
Tanvi Foods (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Tanvi Foods (India) Ltd - 540332 - Statement Of Investor Complaints For The Quarter Ended March 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 Tanvi Foods (India) Ltd - 540332 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 23, 2020 for Adusumilli Sri Nagaveer 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, 2020 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, 2020. The date of Board Meeting for the consideration of Audited Financial Results of the Company for the Half year and Year ended 31st March, 2020.shall be intimated in due course of time. Tanvi Foods (India) Ltd - 540332 - Outcome Of Board Meeting- Adjournment Of Meeting
With reference to the subject cited and the Intimation of Meeting of Board of Directors, dated 03rd February, 2020, kindly note that the said Board Meeting has been adjourned sine die. Further, note that all the items of business mentioned therein stands deferred to be transacted at a date, to be decided later. In view of the aforesaid, as of now, none of the items of business referred in the said Intimation would be acted upon. Tanvi Foods (India) Ltd - 540332 - Board to consider Bonus Issue
Tanvi Foods (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2020, inter alia, to consider the following business items:1. To Increase the Authorised Share Capital of the Company.2. To consider Issue of Bonus Shares.3. To consider migration of Company's present listing (equity shares) from BSE SME- Segment to the Main Board of BSE Limited.4. To consider the appointment of a Non-Executive Independent Director of the Company.5. To consider the appointment of Scrutinizer to scrutinize entire process of Postal Ballot & E-voting.6. To consider and approve the draft Postal Ballot Notice and related papers.In this connection, the Trading Window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from February 04, 2020 to February 13, 2020 (both days inclusive). Tanvi Foods (India) Ltd - 540332 - Closure of Trading Window
The Trading Window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives from 04th February, 2020 to 13th February, 2020 (both days inclusive). 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 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th day of February, 2020, at the Registered Office of the Company, inter-alia, to consider the following business items: i) To Increase the Authorised Share Capital of the Company ii) To consider Issue of Bonus Shares iii) To consider migration of Company''s present listing (equity shares) from BSE SME-Segment to the Main Board of BSE Limited. iv) To consider the appointment of a Non-Executive Independent Director of the company. v) To consider the appointment of Scrutinizer to scrutinize entire process of Postal Ballot & E-Voting; vi) To consider and approve the draft Postal Ballot Notice and related papers; and vii) To consider any other matter with the permission of the Chairman