TANFACIND

Tanfac Industries Limited has informed the Exchange that the Board of Directors, at their meeting held on 6th November 2014, have approved the proposal of voluntary delisting of equity shares with Madras Stock Exchange as per terms of SEBI (Delisting of Equity shares) Regulations 2009 (Source MSE)

Tanfac Industries Limited has informed the Exchange that, the Board has considered and approved the following during their meeting held on 29th May 2014:- (1) To convene the 40th Annual General Meeting of the members of the Company on 13th August 2014 at 3.00 p.m; (2) To fix the cut off date on 11th July 2014 for determining voting rights for e-voting as per resolutions to be transacted at the ensuing AGM; (3) To fix the date for the period of closure of share transfer books and Register of Members between 7th August 2014 and 13th August 2014 (both days inclusive) for the purpose of conven

Tanfac Industries Limited has informed the Exchange that the 39th Annual General Meeting of the Company will be held on 12th September 2013 and the Share Transfer Books and Register of Members of the Company will be closed from 5th September 2013 to 12th September 2013 (Both days inclusive). (Source MSE)

Tanfac Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 31st July 2013, inter alia, have considered and approved a proposal for the issue of Equity Shares at face value of Rs. 10/- each at par on " Rights Basis" for an amount not exceeding Rs. 14.96 crores to be offered to eligible equity shareholders of the Company subject to approval by the Members at their General Meeting and also the necessary statutory approvals / sanctions. (Source MSE)

Tanfac Industries Limited has informed the Exchange that the 38th Annual General Meeting of the Company will be held on 13th August 2012 and the Share Transfer Books and Register of Members of the Company will be closed from 8th August 2012 to 13th August 2012 ( both days inclusive). (Source MSE)

Tanfac Industries Limited has informed the Exchange that the 37th Annual General Meeting of the Company will be held on 6th August 2011 and the Share Transfer Books and Register of the Members of the Company will be closed from 1st August 2011 to 6th August 2011 (both days inclusive) for the purpose of payment of dividend at Rs.0.50 per share [5% on Equity Shares] to the shareholders. (Source MSE)

Tanfac Industries Limited has informed the Exchange that the Share Transfer Books and Register of Members of the Company will be closed from Monday, the 26th July 2010 to Monday, the 2nd August 2010 (both days inclusive) for the purpose of convening of 36th Annual General Meeting of the Company. (Source MSE)