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 May 04, 2022 for Sri Nagaveer Adusumilli Tanvi Foods (India) Ltd - 540332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, please find enclosed RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 This is for your information and necessary records. 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 Year ended on 31st March, 2022. This is for your information and records Tanvi Foods (India) Ltd - 540332 - Compliance With Regulation 40(9) Of SEBI (LODR) Regulations, 2015
With reference to the above subject, 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 year ended on 31 " March, 2022. Tanvi Foods (India) Ltd - 540332 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- Soumith Kumar SikinderpurkarDesignation :- Company Secretary and Compliance Officer Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Outcome Of Board Meeting
In Just Concluded Meeting of the Board of Directors, the Board has decided that all the items of business mentioned in the intimation given on 5th April, 2022 related to Bonus Issue, Migration to Main Board etc 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. The meeting commenced at 06.00 P.M and concluded at 8.00 P.M This is for your information and records 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 April 12, 2022. 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 12/04/2022 ,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, 12th day of April, 2022, 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 and NSE. and vi)To consider any other matter with the permission of the Chairman. 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 06th April, 2022 to 14th April, 2022 (both days inclusive). 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 01st April, 2022 till the expiry of 48 hours after the declaration of financial results for the Half year and year ended 31st March 2022. The date of Board Meeting for declaration of the audited financial results of the company for the Half year and year ended 31.03.2022 will be intimated in due course of time. This is for your information and necessary records. Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Out Come Of Board Meeting
We wish to inform you that, the Board of Directors of the Company, in their just concluded Meeting, has approved the following 1. Accepted the resignation of Mr. Kamireddy Rudragiri Reddy from the office of Chief Financial Officer of the Company with immediate effect. 2. Appointed Ms. Kesara Charita as an Additional Director cum executive director on the Board of the Company with immediate effect who shall hold office till the ensuing Annual General Meeting. Brief Profile of Ms. Kesara Charita is enclosed herewith. We, further inform that the meeting commenced at 01:00 P.M and concluded at 03:00P.M