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 submitted to the Exchange the Proceedings of Annual General Meeting, along with Chairman's Statement, and Extraordinary General Meeting of the Company both held on 13th August 2014. (Source MSE)

Tanfac Industries Limited has informed the Exchange the details regarding voting results at the Annual General Meeting of the Company held on 13th August 2014 (Source MSE)

Tanfac Industries Limited has informed the Exchange the details regarding voting results at the Extra ordinary General Meeting of the Company held on 13th August 2014 (Source MSE)

Tanfac Industries Limited has informed the Exchange, regarding current status on the proposal of issue of equity shares on "rights basis" as follows: "We had intimated the Board of Directors of the Company at its meeting held on July 31, 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 / sanct

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 Board of Directors of the Company at their meeting held on 29th May 2014, has not recommended any payment of Dividend for the Financial Year 2013-14 as the Company incurred losses during the year. (Source MSE)

Tanfac Industries Limited has informed the Exchange that the Board of Directors approved the resignation by MR. M. Kurthalanathan, as Company Secretary due to his personal reason. The company has further informed that the Board also approved Mr. N.R. Ravichandran to continue to act as "Compliance Officer" of the Company, as required under Clause 47(a) of the listing agreement for monitoring the share transfer process, redressal of Investors Grievance, compliance of statutory requirements with the listed Stock Exchanges, SEBI, Registrar of Companies etc, till the appointment of Company Secret

Tanfac Industries Limited has submitted to the Exchange the Proceedings of the Extraordinary General Meetings of the Company held on 14th June 2013 and 12th September 2013. (Source MSE)

Tanfac Industries Limited has submitted to the Exchange a copy of the Proceedings of the 39th Annual General Meeting of the Company held on 12th September 2013, along with Chairman Statement. (Source MSE)

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 submitted to the Exchange the Notice of Extraordinary General Meeting of the Company to be held on 14th June 2013. (Source MSE)

Tanfac Industries Limited has submitted to the Exchange a copy of the outcome of the meeting of the Board of Directors held on 14th May 2013. (Source MSE)

Tanfac Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on 1st February 2013, appointed Mr. M. Kurthalanathan to act as the Company Secretary of the Company. (Source MSE)

Tanfac Industries Limited has informed the Exchange, vide Notes to Accounts in the Un-audited Financial Results for the quarter ended 31st December 2012, as approved by the Board of Directors at its meeting held on 1st February 2012, regarding the Exceptional items as follow: "The Company's operations were impacted by cyclone `Thane' which crossed Cuddalore coast on 30th December 2011 resulting in stoppage of the plants for more than 30 days during the last quarter of previous accounting year. Expenses incurred for repair of property and loss of materials were classified as extraordinary ite

Tanfac Industries Limited has submitted to the Exchange a copy of the Proceeding of the 38th Annual General Meeting of the Company held on 13th August 2012 along with Chairman's Speech. (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, regarding disruption of operations due to natural calamity as follows: "The Company's plant located at Cuddalore has suffered severely due to the recent cyclonic storm 'THANE' in the wee hours of Friday, the 30th December 2011. There were extensive damages to its Plant and Machinery. Plant is under shut down. The Company has taken adequate insurance cover and is taking necessary steps to restore plant operation at the earliest." (Source MSE)

Tanfac Industries Limited has informed the Exchange as follows: (1) Shri D.M.Thiyagesh, Company Secretary, has resigned from the services of the Company with effect from 17th September 2011 (2) The Board of Directors of the Company on 1st October 2011 has appointed Mr. N.R. Ravichandran as "Compliance Officer" of the Company (3) Pursuant to Clause 47(f) of the Listing Agreement , the e-mail ID of the grievance redressel division for registering complaints by investors is "mohan.srinivasan@adityabirla.com" (Source MSE)

Tanfac Industries Limited has submitted to the Exchange a copy of the Proceedings of the 37th Annual General Meeting of the Company held on 6th August 2011, along with Chairman Statement. (Source MSE)

Tanfac Industries Limited has submitted to the Exchange the Variation Statement and Explanation, in respect of the Un-audited Financial Results for the quarter ended 30th June 2011, duly approved by the Board of Directors of the Company, at their meeting held on 22nd August 2011. (Source MSE)

Tanfac Industries Limited has submitted to the Exchange the revised unaudited financial results for the quarter ended 30th June, 2011, after carrying out Limited Review by the Statutory Auditors of the Company, duly approved by the Board at their meeting held on 22nd August, 2011. (Source MSE)

Tanfac Industries Limited has informed the Exchange, regarding appointment of Statutory Auditors as follows : " The Board of Directors have passed a resolution by circulation dated 7th July 2011 as provided in Section 289 of The Companies Act, 1956, recommending the appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai [ Registration No. 105146W], Statutory Auditors of the Company to hold office with effect from the ensuing Annual General Meeting until the conclusion of next Annual General Meeting in place of the retiring Auditors, Viz., M/s. Bhaskaran & Krishnan, Chartere

Tanfac Industries Limited has informed the Exchange that Shri N.R. Ravichandran, Vice President [ Finance and Commercial] has been designated as "Chief Financial Officer" [CFO] of the Company as approved by the members of the Audit Committee of the Board of Directors at their Meeting held on 21st May 2011, in place of Shri S.R. Rajan, Asst. Vice President [ Finance and Commercial], who has resigned from the services of the Company. (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 Board of Directors of the company at their meeting held on 21st May 2011 approved the audited financial results for the year ended 31st March 2011 and recommended payment of dividend at 5% on Equity shares (Re.0.50 per share). (Source MSE)

Tanfac Industries Limited has informed the Exchange that the meeting of the Board of Directors will be held within sixty days of end of the financial year 31st March, 2011 to consider, inter alia, Audited Financial Results for the year ending 31st March, 2011. (Source MSE)

Tanfac Industries Limited has informed the Exchange that the 36th Annual General Meeting of the members of the Company will be held on Monday, the 2nd August 2010 at 3.00 P.M. at the Registered Office of the Company at 14, SIPCOT Industrial Complex, Cuddalore - 607 005 (Tamil Nadu) (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)