Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2023
We wish to inform that the Board of Directors of the Company at their just concluded meeting have, inter-alia, considered and approved the audited financial results (standalone and consolidation) of the Company for the half year and year ended 31.03.2023 and took note of the Standalone and Consolidated Audit Reports from the statutory auditors for the said period. Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Approval Of Audited Financial Statements For The Period Ended 31.03.2023
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the audited financial results of the Company for the half year and year ended 31.03.2023 and to take note of the auditors' report thereon. Tanvi Foods (India) Ltd - 540332 - Extra Ordinary General Meeting On June 14, 2023
Extra Ordinary General Meeting on June 14, 2023 Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.05.2023
Outcome of Board Meeting held on 12.05.2023 Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Issue Of Securities And Related Matters
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve issue of securities and related matters Tanvi Foods (India) Ltd - 540332 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTanvi Foods (India) Ltd 2CIN NO.L15433TG2007PLC053406 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gagandeep Kaur Saluja Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Gangachari Ryali Designation: CFO EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Tanvi Foods (India) Ltd - 540332 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023 Tanvi Foods (India) Ltd - 540332 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31.03.2023
Compliance Certificate under Regulation 7(3) for the year ended 31.03.2023 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 03, 2023 for Sri Nagaveer Adusumilli 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 March 31, 2023 for Sri Nagaveer Adusumilli