TANTIACONS

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

Tantia Constructions Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 09, 2014 pursuant to clause 35A of the listing agreement along with the Scrutinizer's Report.

Tantia Constructions Limited has submitted to the Exchange a copy of notice of the Annual General Meeting of the Company to be held on September 09, 2014.

Tantia Constructions Limited has informed the Exchange that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing its Shareholders the facility to cast their vote by electronic means on all the Resolutions as set out in the Notice, the details of which are given as hereunder: a) Date of completion of dispatch of Notice, Attendance Slip and Proxy: August 14, 2014 b) Date and time of commencement of e-voting: 10.00 am of September 1, 2014 c) Date and time closure of e

Tantia Constructions Limited has informed the Exchange that the Company has fixed Book Closure from September 1, 2014 to September 9, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 09, 2014.

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

Tantia Constructions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014 do not recommend any dividend for the year ended March 31, 2014.

Tantia Constructions Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Tantia Constructions Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Tantia Constructions Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

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)."

Harshvardhan Tantia has submitted to the Exchange, vide letter dated October 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nigolice Trading (Pvt) Ltd has submitted to the Exchange, vide letter dated October 04, 2013 a copy of disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Nigolice Trading (Pvt) Ltd has submitted to the Exchange, vide letter dated October 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tantia Constructions Limited has informed the Exchange that Sri H. S. Sinha, Independent Director of the Company has resigned from the Board as a Director of the Company.

Tantia Constructions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 25, 2013, has transacted the following : (1) Sri Tarun Chaturvedi has been appointed as an Additional Director (Independent Director) of the Company w.e.f. September 25, 2013; (2) Sri Umashankar Agarwal, Sri Uday Sankar Roy, Sri Parimal Kumar Chattaraj and Sri Mahabir Prasad Agrawall, Independent Directors has resigned from the Board of Directors of the Company.

Nigolice Trading Private Limited has submitted to the Exchange vide letter dated September 24, 2013 a copy of disclosure under Regulation 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tantia Constructions Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Laxmi Tantia has submitted to the Exchange, vide letter dated June 24, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nigolice Trading Private Limited has submitted to the Exchange, vide letter dated June 24, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rahul Tantia has submitted to the Exchange, vide letter dated June 29, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nigolice Trading Private Limited has submitted to the Exchange, vide letter dated June 28, 2013 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ishwari Prasad Tantia has submitted to the Exchange, vide letter dated June 27, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nigolice Trading Private Limited has submitted to the Exchange, vide letter dated June 27, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anita Tantia has submitted to the Exchange, vide letter dated June 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reliance Capital Asset Management Limited has submitted to the Exchange vide letter dated July 01, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Nigolice Trading Private Limited has submitted to the Exchange vide letter dated June 26, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Siddhartha Tantia has submitted to the Exchange vide letter dated June 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in connection with inter-se transfer of Equity Shares.

Nigolice Trading Private Limited has submitted to the Exchange vide letter dated June 21, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Nigolice Trading Private Limited has submitted to the Exchange vide letter dated June 24, 2013 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sarla Tantia has submitted to the Exchange vide letter dated June 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rahul Tantia has submitted to the Exchange, vide letter dated June 12, 2013 a copy of disclosure under Regulation 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tantia Constructions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Tantia Constructions Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Tantia Constructions Limited has informed the Exchange vide letter dated December 08, 2012 that the Committee of Directors of the Company at their meeting held on December 08, 2012 has allotted 16,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 74.25 per share pursuant to Conversion of Equivalent Number of Convertible Warrants after receipt of Notice from the Warrant holder(s). Consequently, the Paid-up Capital of the Company has increased from Rs. 17,36,30,660 to Rs. 18,96,30,660 by addition of 16,00,000 Equity Shares of Rs.10 each.

Tantia Constructions Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Tantia Constructions Limited has informed the Exchange vide letter dated October 26, 2012 regarding information with respect to Project Awarded.

Tantia Constructions Limited has informed the Exchange vide letter dated September 26, 2012 regarding information with respect to Project Awarded.

Tantia Constructions Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 21, 2012. The Register of Members and Share Transfer Books of the Company will remain closed on September 29, 2012 to determine the members entitled to receive the Dividend for the Financial Year 2011-12, if approved, by the members at the forthcoming Annual General Meeting.

Tantia Constructions Limited has informed the Exchange vide letter dated August 03, 2012 regarding appointment of Sri Sandip Bose as a Whole-time Director of the Company, subject to approval of Members of the Company.

Tantia Constructions Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Tantia Constructions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012 have recommended dividend of Rs.1.50 per Equity Share for the year ended March 31, 2012 on the Equity Share Capital of the Company, subject to approval of the members at the ensuing Annual General Meeting.

Tantia Constructions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Tantia Constructions Limited has informed the Exchange that the Company has opted to submit the Audited Financial Results for the quarter and year ended March 31, 2012 within the stipulated time period as prescribed under the Listing Agreement.

Tantia Constructions Limited has informed the Exchange regarding intimation of Postal Ballot Results.

Tantia Constructions Limited has informed the Exchange that the Company has received the following projects : (1) From Municipal Corporation of Delhi, for Remodeling and Covering of Subhash Nagar Drain starting from Najafgarh Road to Najafgarh Drain for worth Rs. 69,85,27,352/- (Rupees Sixty Nine Crore Eighty Five Lakh Twenty Seven Thousand Three Hundred and Fifty Two Only). (2) From the Ministry of Physical Planning and Works, Government of Nepal for execution of Various Water Supply & Sanitation Projects in Nepal in the name of TANTIA-TUNDI (JV) for worth Rs. 46,87,50,000 (Rupees Forty Six C

Tantia Constructions Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolutions by Postal Ballot) Rules, 2011 in respect of Ordinary/Special Resolution to be passed through Postal Ballot : (1) Ordinary Resolution under Section 16, 94 of the Companies Act, 1956, according members' approval for increase in Authorised Share Capital of the Company; (2) Special Resolution under Section 81 of the Companies Act, 1956 for issue of Equity Shares to the Existing Shareholders' of the Company on Rights Basis.

Tantia Constructions Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on February 13, 2012.

Tantia Constructions Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Tantia Constructions Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.