TANTIACONS

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr rahul tantia as Chief Financial Officer of the company w.e.f. February 13, 2019.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Tantia Constructions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Tantia Constructions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Tantia Constructions Limited has informed the Exchange regarding Resignation of Ms Rohini Sureka as Chief Financial Officer of the company w.e.f. November 02, 2018.

Tantia Constructions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Tantia Constructions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mr MURARE LAL AGARWALA as Executive Director of the company w.e.f. September 15, 2018.

Tantia Constructions Limited has informed the Exchange regarding a press release dated September 06, 2018, titled "Notice of 53rd AGM".

Tantia Constructions Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

Tantia Constructions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Tantia Constructions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Tantia Constructions Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Consolidated Reconciliation of profit and loss not submitted -3. Consolidated Reconciliation of Equity not submitted The response of the Company is awaited.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mrs ISHITA MUKHERJEE as Non- Executive Independent Director of the company w.e.f. Jun 05, 2018.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr ANAND MOHAN MAITY as Non- Executive Independent Director of the company w.e.f. Jun 05, 2018.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on Jun 05, 2018.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Tantia Constructions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Tantia Constructions Limited has informed the Exchange regarding change in Registered Office of the company.

Nigolice Trading Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoters has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Tantia Constructions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.Financial

Tantia Constructions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Tantia Constructions Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Tantia Constructions Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mrs adhuchhanda Chatterjee as Non- Executive Independent Director of the company w.e.f. December 14, 2017.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mr TARUN CHATURVEDI as Non- Executive Independent Director of the company w.e.f. December 09, 2017.

Tantia Constructions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Voting Results

Tantia Constructions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017. Further, the company has informed the Exchange regarding voting results.

Tantia Constructions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017 along with a copy of minutes.

Tantia Constructions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 13, 2017.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Tantia Constructions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Tantia Constructions Limited has informed the Exchange regarding a press release dated August 30, 2017, titled "Newspaper Advertisement intimating notice Remote E voting and Dispatch of Notice and Annual Report 2017".

Tantia Constructions Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting.

Tantia Constructions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2017

Tantia Constructions Limited has informed the Exchange that "With reference to SEBI Circular dated July 05, 2016and implementation of IND -AS by submission of financial results for the quarter ended June 30, 2017 beyond 30 days of permissible time limit".

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Nigolice Trading Private Limited Nahar Capital and Financial Services Limited has submitted to the Exchange vide letter dated April 01, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Tantia Constructions Limited has informed the Exchange that the Board o Directors of the Company has approved the appointment of Mohammad Sarim Arshad as an Additional Director (Independent, Non-Executive) w.e.f. December 03, 2016 on the Board of Directors of the Company by passing a resolution by circulation on December 03, 2016.

Tantia Constructions Limited has informed the Exchange the Allotment of shares to the promoters of the Company pursuat to CDR Scheme.