Tanvi Foods (India) Ltd - 540332 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kesara Charita Tanvi Foods (India) Ltd - 540332 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - 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 December, 2021 Tanvi Foods (India) Ltd - 540332 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tanvi Foods (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tanvi Foods (India) Ltd - 540332 - Submission Of Voting Results In Respect Of Electronic Voting On Business Items Proposed And Considered At 14Th Annual General Meeting (AGM) Of The Company Held On 30Th November, 2021 Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015.
With reference to the subject cited, kindly find enclosed the consolidated Voting Results in respect of voting (i.e, remote e voting and physical poll at the AGM) conducted on business items proposed and considered at 14th Annual General Meeting (AGM) of the Company held on 30th November, 2021, as required under regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizer Report thereon. Tanvi Foods (India) Ltd - 540332 - Proceedings Of The 14Th Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby intimate that the 14th Annual General Meeting (AGM) of the company was held on Tuesday, 30th November 2021 at 11.00 A.M. at the Registered Office of the Company at Flat No. 101, Alekhya Homes Temple Tree, Raghavendra Colony, Kondapur, Hyderabad - 500084 In this regard, please find enclosed summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tanvi Foods (India) Ltd - 540332 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the Company (Standalone) for the Financial Year ended March 31, 2021, along with the Reports of the Board of Directors and Auditors thereon. 2. Adoption of Audited Financial Statements of the Company (Consolidated) for the Financial Year ended March 31, 2021 along with the Report of the Auditors thereon. 3. Reappointment of Mr. A. Sarat Chandra Babu (DIN: 02589830) to the office of Director, who is liable to retire by rotation. 4. Re-Appointment of Ms. Adusumilli Vasavi, (DIN: 02589803), to the office of Managing Director. 5. Re-appointment of Mr. A Sarat Chandra Babu, (DIN: 02589830), to the office of Whole Time Director (Chairman). 6. Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) as an Independent Director. Tanvi Foods (India) Ltd - 540332 - Submission Of Un-Audited Financial Results Of The Company, Statement Of Assets And Liabilities And Limited Review Report As Per Provisions Of Regulation 33 Of SEBI (LODR), 2015
With reference to the subject cited, please find enclosed the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the Second Quarter and Half year ended 30th September, 2021. 2. Standalone and Consolidated statement of Assets and Liabilities (Un-Audited) for the Half year ended 30th September, 2021 3. Standalone and Consolidated Cash flow statement (Un-Audited) for the Half year ended 30th September, 2021 4. Limited Review Report on Standalone Financial Results for Second Quarter and Half year ended 30th September, 2021. 5. Limited Review Report on Consolidated Financial Results for the Second Quarter and Half year ended 30th September, 2021. Tanvi Foods (India) Ltd - 540332 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2021 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Unaudited Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2021 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Noted the resignation of Ms. Roselyn Villuri from the office of Chief Financial Officer of the Company wef 10.11.2021. 4. Appointed Mr. Kamireddy Rudragiri Reddy to the office of Chief Financial Officer of the Company wef 13.11.2021. The Board Meeting commenced at 7.00 P.M. and concluded at 8.45 P.M. This is for your information and records. Tanvi Foods (India) Ltd - 540332 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Ms. Roselyn Villuri, has resigned from the office of Chief Financial Officer (CFO) of the Company with effect from 10th November, 2021.