Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Un-Audited Financial Results For The Second Quarter Ended 30Th September 2022.
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve The Un-Audited Financial Results for the Second Quarter ended 30th September 2022. Tanvi Foods (India) Ltd - 540332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 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 01.10.2022 till the expiry of 48 hours after the declaration of financial results for the Second Quarter and half year ended 30.09.2022. The date of Board meeting for the consideration of unaudited financial results of the Company for the Second Quarter and half year ended 30th September, 2022 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 - Intimation Of Approval For Extension Of Time For The Purpose Of Holding 15Th Annual General Meeting Of The Company
The Company had made an application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, Telangana seeking its approval for an extension of time for the purpose of holding of the Annual General Meeting (AGM) of the Company for the Financial year ended 31-03-2022. In response thereof, the Registrar of Companies, Telangana vide their letter dated 14th September, 2022 granted extension of time for the purpose of holding 15th AGM of the Company for the Financial year ended 31-03-2022, by a period of 3 month, i.e 31.12.2022 Tanvi Foods (India) Ltd - 540332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. Tanvi Foods (India) Ltd - 540332 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Resignation of an Independent Director. Tanvi Foods (India) Ltd - 540332 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Soumith Kumar Sikinderpurkar (ACS: 23007) has resigned from the office of Company Secretary of the Company with effect from the closing hours of 30.05.2022. 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. Kindly take the above information on your record & oblige. Tanvi Foods (India) Ltd - 540332 - Submission Of Audited Financial Results (Standalone & Consolidated) Along With Audit Report As Per Regulation 33 Of SEBI (LODR) Regulations, 2015 - Regd.
With reference to the subject cited, please find enclosed the following: 1. Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and financial year ended 31st March, 2022 along with Cash Flow Statement. 2. Standalone and consolidated statement of Assets and Liabilities as at 31st March, 2022. 3. Auditors Reports on half year and year to date Financial Results (Standalone & Consolidated) of the Company. 4. Declaration (unmodified opinion on Standalone & Consolidated Audited Financial Results) pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Outcome Of The Board Meeting
We would like 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, 2022. 2. Approved the Audited Financial Results (Standalone & Consolidated) for the 04th Quarter and financial year ended 31st March, 2022 and took note of standalone and consolidated statement of Assets and Liabilities as at 31st March, 2022. 3. Took note of Declaration (unmodified opinion on Standalone & Consolidated Audited Financial Results) pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. 4. Accepted the resignation of Mr. Soumith Kumar Sikinderpurkar from the office of Company Secretary & Compliance Officer of the Company with effect from the closing hours of 30.05.2022 The Board Meeting commenced at 6.30 P.M. and concluded at 8.30 P.M. This is for your information and records. Tanvi Foods (India) Ltd - 540332 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30.05.2022 & Intimation Of Trading Window Closure
Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th day of May, 2022 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, 2022. Statement of Audited Financial Results (Standalone & Consolidated) for the Half year and year ended 31st March, 2022. Further, 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 01st April, 2022 shall remain closed till the expiry of 48 hours after the declaration of audited financial results for the half year and year ended 31st March, 2022. This is for your information and records