TANTIACONS

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Tantia Constructions Limited has informed the Exchange regarding "Updation of Address of Maheshwari Datamatics Private Limited (RTA)".

Tantia Constructions Limited has informed the Exchange regarding Resignation of Sri Shaleen Khemani, Independent Non-Executive Director of the Company w.e.f. September 05, 2016.

Tantia Constructions Limited has informed the Exchange regarding the detailed voting results of the Annual general Meeting of the Company held on September 01, 2016 along with the scrutinizers report.

Tantia Constructions Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 01, 2016.

TANTIACONS:The Exchange had sought clarification from Tantia Constructions Limited with respect to announcement dated August 17, 2016, regarding the Outcome of Board Meeting of the Company held on August 13, 2016.On the basis of above the reply of the company ia attached.

Tantia Constructions Limited has informed the Exchange that Resignation of Sri B. l. Ajitsaria, Sri B.L. Tulsian, Sri S. k. Saraogi and Sri Sandip bose.

TANTIACONS:The Exchange has sought clarification from the Company with respect to announcement dated August 17, 2016, regarding the Exchange regarding the Outcome of Board Meeting of the Company held on August 13, 2016.On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is awaited.

Tantia Constructions Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 13, 2016.

Tantia Constructions Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Tantia Constructions Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2016 to September 1, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 1, 2016.

Tantia Constructions Limited has informed the Exchange that in compliance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders' formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation,2015, the trading window shall remain dosed, in connection with the declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2016 from August 5, 20l6 to August 16, 2016 ( both days inclusive) for Directors, Designated Persons and their immediate relatives.

Tantia Constructions Limited has informed the Exchange that Ms. Priti Todi Appointed as a Company Secretary & Compliance Officer w.e.f May 30, 2016.

Tantia Constructions Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Tantia Constructions Limited has informed the Exchange that the trading window shall remain closed, in connection with the declaration of Audited Financial Results of the Company for the year ended March 31, 2016, from May 19, 2016 to June 2, 2016 (both days inclusive) for Directors, Designated Persons and their immediate relatives.

Nigolice Trading Private Limited, Tantia Financial Services Limited,Ishawari Prasad Tantia, has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tantia Constructions Limited has informed the Exchange that Ms Neha Bajoria, the Company Secretary and Compliance Officer of the Company is resigning from the company with effect from March 31, 2016.

Tantia Constructions Limited has submitted to the Exchange the details of voting results of the Postal Ballot along with Report of Scrutinizer pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tantia Constructions Limited has informed the Exchange regarding Postal Ballot Notice Dispatch

Tantia Constructions Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2015.

Tantia Constructions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 9, 2016, has approved for following agendas placed before the board:1. Re Entering of Listing Agreement as per SEBI (LODR), Regulations, 2015.2. Adoption of policy on Information and preservation of documents.

Tantia Constructions Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Tantia Constructions Limited has informed the Exchange that the trading window shall remain closed, in connection with the declaration of Un-audited Financial Results of the Company for the quarter and Nine months ended December 31, 2015, from February 02, 2016 to February 11, 2016 (both days inclusive) for Directors, Designated Persons and their immediate relatives.

Tantia Constructions Limited has informed the Exchange that the details of Key Managerial Personnel who have been authorised by the Board of Directors for the purpose of determining Materiality of an Event or Information and for the purpose of making disclosures to Stock Exchanges.

Tantia Constructions Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Tantia Constructions Limited has informed the Exchange that in terms of Company's Code of Conduct for prohibition of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 as amended from time to time, and pursuant to Clause 36 of the Listing Agreement with Stock Exchange(s), Trading Window for dealing in the Company's Shares will remain closed from of November 3, 2015 to November 15, 2015 (both days inclusive) for the purpose of aforesaid Board Meeting.

Tantia Constructions Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on September 29, 2015.

Tantia Constructions Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 29, 2015.

Tantia Constructions Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 29, 2015.

Tantia Constructions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2015.

Tantia Constructions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2015. In compliance with the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, and clause 35B of Listing Agreement, the Company is providing the facility to its members holding shares in physical or dematerialised for to exercise their right to vote by electronic means on all the Resolutions as set out in the Notice conveing the AGM of the Company (remote e-voting). Furthe

Tantia Constructions Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Tantia Constructions Limited has informed the Exchange that the Trading Window for dealing in the Company's Shares will remain closed from of August 03, 2015 to August 15, 2015 (both days inclusive).

Tantia Constructions Limited has informed the Exchange that the Board of Directors approved the following Codes under the SEBI (Prohibition of Insider Trading) Regulation 2015: a) Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information. b) Code of Conduct for Prohibition of Insider Trading. The intimation is being sent in terms of Regulations 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular dated May 11, 2015.

Tantia Constructions Limited has informed the Exchange that at the meeting of the Board of Directors was held on May 30, 2015 the following major business was transacted thereat. 1) Due to loss during the year company has not proposed any dividend for the financial year ended March 31, 2015.

Tantia Constructions Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Tantia Constructions Limited has informed the Exchange that in terms of Company's Code of Conduct for prohibition of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 as amended from time to time, and pursuant to Clause 36 of the Listing Agreement with Stock Exchange(s), Trading Window for dealing in the Company's Shares will remain closed from May 19, 2015 to May 31, 2015 (both days inclusive).

Price movement : Significant price movement has been observed in Tantia Constructions Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tantia Constructions Limited has vide its letter inter-alia stated, "The operation of the Company is going on a normal basis and we do not have any information/announcements which have a bearing on the price/volume behavior in the securities listed on the Stock Exchange(s)."

Nigolice Trading Pvt Ltd has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tantia Constructions Limited has informed the Exchange that Ms. Neha Bajoria, has been appointed as the Company Secretary and Compliance Officer of the Company (being a Key Managerial Personnel under Section 203 of Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, with effect from April 1, 2015 approved at the meeting of Board of Directors of the Company held on March 28, 2015.

Tantia Constructions Limited has informed the Exchange that an urgent meeting of the board of directors of the company had been held on March 28, 2015 interalia to consider and approve Composite Debt Restructuring sanctioned by CDR Empowered group.

Tantia Constructions Limited has informed the Exchange that CDR Empowered Group has sanctioned a Corporate Debt Restructuring under the guidelines of Reserve Bank of India at its meeting held on March 18, 2015 vide letter dated March 23, 2015 received by the company on March 26, 2015.

Tantia Constructions Limited has informed the Exchange that the Board of Directors of the Company held on February 13, 2015 approve appointment of Mr Sandeep Kumar Saraogi as an Additional Director ( Independent Director) of the Company February 13, 2015.

Tantia Constructions Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Tantia Constructions Limited has informed the Exchange that Trading Window for dealing in the Company's Shares will remain closed from February 05, 2015 to February 15, 2015 (both days inclusive) for the purpose of Board Meeting.

Tantia Constructions Limited has informed the Exchange that Mr. Md. Jamshed Alam, the Company Secretary and Compliance officer of the Company has resigned from the Company with effect from November 15, 2014.

Tantia Constructions Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Tantia Constructions Limited has informed the Exchange that in terms of Company's Code of Conduct for prohibition of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 as amended from time to time, and pursuant to Clause 36 of the Listing Agreement with Stock Exchange(s), Trading Window for dealing in the Company's Shares will remain closed from November 04, 2014 to November 15, 2014 (both days inclusive).

Nigolice Trading Private Limited has submitted to the Exchange vide its letter dated September 29, 2014 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tantia Constructions Limited has informed the Exchange that Sri Umashankar Agarwal, Non-Executive Independent Director of the Company has resigned from the Board of Directors of the Company.