TANTIACONS

Tantia Constructions Limited has informed the Exchange that the Company has received a project from Bharat Heavy Electricals Limited, Noida for Civil, Structural & Architectural Works for Certain BOP and Misc Building Civil Works at 2x750 MW Pragati-III combined cycle Power Project at Bawana, Delhi for worth Rs.15,74,43,559.00 (Rupees Fifteen Crore Seventy Four Lakh Forty Three Thousand Five Hundred and Fifty Nine Only).

Tantia Constructions Limited had informed the Exchange regarding a Board meeting to be held on October 22, 2011 to consider the unaudited financial results of the company for the quarter ended September 30, 2011. The Company has now informed the Exchange that the scheduled Board Meeting has been postponed till any further announcement, due to unavoidable circumstances.

Tantia Constructions Limited has informed the Exchange vide its letter dated October 18, 2011, regarding "Information with respect to Project Awarded".

Tantia Constructions Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 16, 2011.

Tantia Constructions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 16, 2011. The Register of Members and the Share Transfer Books of the Company shall remain closed from September 09, 2011 to September 16, 2011 (both days inclusive) in connection with the aforesaid Annual General Meeting and for declaration of Dividend, if approved by the members.

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

Tantia Constructions Limited has informed the Exchange regarding the Sad demise of Sri Sarit Kumar Bose, Independent Director of the Company. Sri Sarit Kumar Bose passed away in the morning, on July 13, 2011 at Kolkata at the age of 76 years. Sri Sarit Kumar Bose was appointed as an Independent Director of the Company during the year 2005.

Tantia Constructions Limited has informed the Exchange that the Committee of Directors of the Company at their meeting held on June 11, 2011 has allotted 24,50,000 Convertible Warrants into Equity Shares to the Promoters/Promoter Group Companies on Preferential/Private Placement Basis at a price of Rs. 84.25 per Convertible Warrants.

Tantia Constructions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2011 have recommended dividend of Rs.2.50 per Equity Share for the year ended March 31, 2011 on the Equity Share Capital of the Company, subject to approval of the members.

Tantia Constructions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Tantia Constructions Limited has informed the Exchange that the Company has received the following projects : (1) From Local Government Engineering Department, Government of Bangladesh, for execution of work for construction of 588.0m long PC girder Bridge over Modhumati River on Gopalgonj-Singati Upazila Road at Ch.2400m under Sadar Upazila of Gopalgonj District in the name of TANTIA-OTBL (JV) for worth Rs. 34.00 Crore (Approx) (Rupees Thirty Four Crore only); (2) From North Western Railway, for Construction/Extension of Major/Minor Bridges including earthwork on the approaches between Keshav

Tantia Constructions Limited has informed the Exchange that the Company has received the following projects: 1) From Municipal Corporation, Gwalior 'for providing Laying, Jointing,Testing of RCC (S&S) IS: 458-1988 marked NP-3 mains & trunk sewer and IS: 15328 marked PVC-U sewers for household connections including excavations, refilling, restoration of roads, constructions of manhole chambers and bedding, supply of manhole covers with frames including labour and material in all respect with connections to old existing sewers within limit of Municipal Corporation, Gwalior ' for worth Rs. 26.00

Tantia Constructions Limited has informed the Exchange regarding the declaration of Postal Ballot Results on March 09, 2011.

Tantia Constructions Limited has informed the Exchange that the Company has received a project from Eastern Railway, Construction Department, Kolkata 'for Construction of steel structural shed with foundation, building, path-way, drains, heavy duty flooring, pits, washing apron and other ancillary works inside Liluah Workshop in connection with Modernisation of Workshop (Phase-I)' for worth Rs.24,10,59,542 (Rupees Twenty Four Crore Ten Lac Fifty Nine Thousand and Five Hundred Forty Two Only).

Tantia Constructions Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the provisions of the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001.

Tantia Constructions Limited has informed the Exchange that the Company has received the following prestigious projects; (1) From National Highway Authority of India (NHAI) 'for Design, Engineering, Finance, Procurement, Construction, Operation and Maintenance of 2-Ianing with paved shoulder of the Piprakothi to Raxaul Section of NH-28A from Km. 0.600 to Km. 62.064 in the State of Bihar on Design, Built, Finance, Operate and Transfer (DBOT) Toll Basis under NHDP Phase-Ill' for worth Rs. 375.00 Crore (Approx) (Rupees Three Hundred and Seventy Five Crore only); (2) From H.P. Infrastructure Deve

Tantia Constructions Limited has informed the Exchange that the Company has received a project from the Commissioner, Municipal Corporation, Gwalior, for 'Providing, laying, jointing, testing of RCC (S&S) IS 458-1988 marked NP-3 mains & trunk sewer and IS 15328 marked PVC-U sewers for household connections including excavation, refilling, restoration of roads, constructions of manhole chambers, bedding, supply of manhole covers with frames etc.' for worth Rs. 25,99,78,000 (Rupees Twenty Five Crore Ninety Nine Lac Seventy Eight Thousand only).

Tantia Constructions Limited has informed the Exchange that the following decisions were taken at the Board Meeting held on December 16, 2010 : (1) Appointment of Sri U S Roy, former Managing Director and CEO of SBI Life Insurance Co. Ltd and Deputy Managing Director of State Bank of India (SBI) as an Independent Director of the Company; (2) Appointment of Sri Murare Lal Agarwala as Whole-time Director of the Company; (3) Appointment of Sri Siddhartha Tantia, relative of Sri Ishwari Prasad Tantia, Chairman & Managing Director and Sri Rahul Tantia, Director (Operations) of the Company at Manage

Tantia Constructions Limited has informed the Exchange the Company has received a prestigious project from Chief Engineer (Con), South Eastern Railway, Kolkata for 'Execution of Earth Work in bank and cutting including sand layer at bottom and blanketing at top, construction of Minor Bridges, construction of sub-ways, ballast supply, transportation of P-way materials, P-way linking and maintenance (P. way works to be done from Deshpran), supply of Steel and cement, constructions of staff quarter, service building etc in section-II from Chinage 2100.00 to 10700.00 in connection with Deshpran -

Tantia Constructions Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Tantia Constructions Limited has informed the Exchange that the Company has received a Prestigious project from Chief Administrative Officer (Con), Eastern Railway, Kolkata for 'Construction of Bridge across river Paglachandi (6x18.3m) in between stations Debograrm and Paglachandi, Constructions of Bridge No.36/A of span configuration (3x24.4m) in between stations Sonadanga and Debogram resting on 1.2m diameter pile foundations and having composite girders alongwith other ancillary works in connection with doubling between bethuadahari and pallassey, for worth Rs.21,83,29,397.66 (Rupees Twenty

Tantia Constructions Limited has informed the Exchange that the Company has received a prestigious Project from Chief Engineer (Con), South Eastern Railway, Kolkata for 'Construction of Major Bridge over National High way near Bagnan (RUB) (1x61.00m) Steel through Girder and major Bridge over Damodar River (8x45.7m) including Substructure, Transportation, Erection and Launching of Super structure, Earth work, Minor Bridge from Ch.1500m to Ch-3100m and other miscellaneous works for worth Rs.30,71,25,085 (Rupees Thirty Crores Seventy One Lakh Twenty Five Thousand and Eighty Five Only).

Tantia Constructions Limited has informed the Exchange that the Company has received a prestigious project from Chief Administrative Officer (Con), Eastern Railway, Kolkata for 'Construction of Foundation and Substructure of Bridge over River Matla (Span 4x18.3 M+17x45.7M) with RCC bored cast in situ piles of 1200 mm dia and other ancillary works in connection with Extension of New B G Line beyond Canning to Bhangankhali' for worth Rs.49,00,15,783.33 (Rupees Forty Nine Crore Fifteen Thousands Seven Hundred Eighty Three and paisa Thirty Three only).

Tantia Constructions Limited has informed the Exchange that the Company has received a prestigious project from Executive Director, Rail Vikas Nigam Limited (RVNL) in the name of SENBO-TANTIA (JV) for Execution of Design and Construction of PSC Viaduct, Embankment and Stations including E&M Works in connection with Extension of Metro Railway Line Noapara (Excluding) - Baranagar - Dakshineswar of Kolkata Metro for worth Rs.179,93,95,215 (Rupees One Hundred Seventy Nine Crores Ninety Three Lakhs Ninety Five thousand and Two Hundred Fifteen Only).

Tantia Constructions Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 15, 2010.

Tantia Constructions Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 15, 2010.

Tantia Constructions Limited has informed the Exchange that:"The Company has received a project from Executive Engineer, Rashtriya Sam Vikas Yojna (RSVY) , CPWD, Gaya for 'Development of State Highways in the 'State of Bihar' for worth Rs. 15,01,85,650 (Rupees Fifteen Crore One Lac Eighty Five Thousand Six Hundred Fifty Only)".

Tantia Constructions Limited has informed the Exchange that the Company has received a project from Chief Engineer, Metro Railway, Kolkata for 'Execution of Civil Engineering Works of PSC via duct between Noapara and Dum Dum Cantonment and various Civil works at Noapara in connection with integration of Airport Line with Metro Railway for worth Rs. 50,53,05,989.58 (Rupees Fifty Crores Fifty Three Lacs Five thousand nine hundred eighty nine and paise fifty eitht only).

Tantia Constructions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 08, 2010 to September 15, 2010 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company to be held on September 15, 2010, and for the declaration of dividend of Rs. 1.50 per share for the year ended March 31, 2010, if approved by the members.

Tantia Constructions Limited has informed the Exchange that the Company has completed the buy-back of 5000 Foreign Currency Convertible Bonds (FCCBs) of US $ 5,000,000 from the bondholder at mutually agreed available discount rate out of Funds from Internal Accruals of the Company, which was allotted by the company on July 30, 2007. Consequently, the loan amounting Rs. 30,30,00,000/- (Rupees Thirty Crore Thirty Lac) will reduced proportionately from the Company's balance sheet.

Tantia Constructions Limited has informed the Exchange that the Company shall adopt audited results for the quarter and year ended March 31, 2010 within stipulated time.

Tantia Constructions Limited has informed the Exchange that "The Company has received a project from Chennai Metro Rail Limited for the works of 'Prefilling of Koyambedu Depot' Phase 1 of Chennai Metro Rail Project for worth Rs.20,52,10,000 (Rupees Twenty Crores Fifty Two Lakhs and Ten thousand only)".

Tantia Constructions Limited has informed the Exchange that "The Committee of Directors of the Company at its meeting held on 27th March, 2010, has issued and allotted 8,00,000 Equity Shares of Rs.10/- each at a premium of Rs. 79.12 per share pursuant to Conversion Notice(s) received from the Warrant holder(s) for conversion of 8,00,000 Warrants. Consequently, the Paid-up Capital of the Company has increased from Rs.15,71,30,660 to Rs.16,51,30,660 by addition of 8,00,000 Equity Shares of Rs.10 each".

Tantia Constructions Limited has informed the Exchange that the Company has received a project from Brahmaputra Cracker and Polymer Limited for Civil and Structural Works of ECU Unit for Brahmaputra Petrochemicals Complex at Lapatkata, Assam for worth Rs.47,18,88,553.65 (Rupees Forty Seven Crore Eighteen Lakh Eighty Eight Thousand Five Hundred Fifty Three & Paisa Sixty Five Only).

Tantia Constructions Limited has informed the Exchange that the Company has received a prestigious project from Northern Railway, Headquarters Office, Delhi in the name of TANTIA-CCIL (JV) for Construction of 1.80 Kms. long tunnel on realigned path and carrying out reprofiling work in balance length of existing Tunnel No.1 including blanketing, earthwork & construction of side drain etc. in Zone E-2 between Tunnel no.1 Katra end to Road Over Bridge Sambal on Udhampur- Katra section in connection with Udhampur- Srinagar- Baramulla Rail Link for worth Rs.91,73,56,721.19 (Rupees ninety one crores

Tantia Constructions Limited has informed the Exchange that the Company has received a prestigious project for Construction of Road under Bridge near existing Railway level X-ing near Mundka No.16 on Delhi - Bhatinda Section from Municipal Corporation of Delhi for worth Rs. 34,62,47,617/- (Rupees Thirty Four crore Sixty two lakh forty seven thousand and six hundred seventeen only).

Tantia Constructions Limited has informed the Exchange that the Company has received a prestigious project from Eastern Railway, Constructions Department, Kolkata in the name of TANTIA-EDCL (JV) for earthwork in filing with required compaction in Rly. embankment, approach road, back filing of platform wall etc., blanketing, turfing, construction of Minor Bridges etc. and other misc. works from Haripal Station (excluding Haripal Yard) to Tarkeswar Station (excluding yard) in connection with double line from Seoraphuli to Tarkeswar for worth Rs. 19,50,45,328.66 (Rupees Nineteen crore fifty lakh

Tantia Constructions Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on October 12, 2009, has approved the fund raising upto Rs.250 Crore in the form of Equity Shares Preference Shares, Fully Convertible Debentures (FCDs)/ Partly Convertible Debentures (PCDs), Foreign Currency Convertible Bonds (FCCB), Qualified Institutional Placements (QIPs) to Qualified Institutional Buyers (QIBs), American depository receipts (ADR), Global Depository Receipts (GDR), Secured Premium Notes (SPNs), Non-Convertible Debentures, Warrants or any other security as

Tantia Constructions Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 09, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tantia_AGMmin_09102009.zip target=NEW> For more details click here.</a>

Tantia Constructions Limited has informed the Exchange that "The Company has received a prestigious project from Government of Meghalaya on 24th September, 2009 for Construction of 2 stages Raw Water Pumping System, Augmentation of the capacity of the existing water treatment plant, Laying of Clear Water Gravity Main and Feeder Main pipelines and Construction of Clear Water Pumping System for worth Rs.51,40,00,000 (Rupees Fifty One Crore Forty Lakh only)".

Tantia Constructions Limited has informed the Exchange that in the Annual General Meeting of the Company held on September 09, 2009, the following resolutions were passed: (1) The shareholders considered and adopted the Audited Balance Sheet as at 31st March, 2009 and the Profit and Loss Account for the year ended 31st March, 2009 and the Reports of the Directors and Auditors there on. (2) Declaration of dividend at the rate of Rs.1.50/- Equity Shares(i.e.15%) on Equity Shares for the financial year ended on 31.03.2009. (3) Re-appointment of Mr.Parimal Kumar Chattaraj as Director of the Compa

Tantia Constructions Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 09, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tantia_AGM_04092009.zip target=NEW> For more details click here.</a>

Tantia Constructions Limited had informed the Exchange regarding the new projects bagged by the Company. In point No. 2 it states "Construction of high level pre stressed Concrete Bridge Over River Tlawng in the state of Mizoram worth Rs.69,95,00,000.00 (Rupees Sixty Nine Crores Ninety Five Lakhs Only)." The Company has now informed the Exchange that "There is printing mistake in the above sentence. The rectified one will be : "Construction of high level pre stressed Concrete Bridge Over River Tlawng in the state of Mizoram worth Rs.6,99,51,553.00 (Rupees Six Crores Ninety Nine Lakhs Fifty One

Tantia Constructions Limited has informed the Exchange that the Company has received the following prestigious projects in the recent past: (1) Construction of high level pre stressed Concrete Bridge over River Tut in the state of Mizoram worth Rs.10,80,00,000.00 (Rupees Ten Crores Eighty Lakhs Only). (2) Construction of high level pre stressed Concrete Bridge Over River Tlawng in the state of Mizoram worth Rs.69,95,00,000.00 (Rupees Sixty Nine Crores Ninety Five Lakhs Only). (3) Contruction of Steel Super-structure of the new Rail bridge, as a replacement of the existing Jubilee Bridge across

Tantia Constructions Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2009 have decided to close the Share Transfer Books and Registers of Members from September 02, 2009 to September 09, 2009 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company to be held on September 09, 2009 and for the declaration of dividend, if approved by the members.

Tantia Constructions Limited has informed the Exchange that Mr. Md. Jamshed Alam, who possesses the required qualifications under the Companies (Appointment and Qualification of Secretary) Rules, 1988, has been appointed as the Company Secretary & Compliance Officer of the Company with effect from May 25, 2009.

Tantia Constructions Limited has informed the Exchange that the Company has appointed Ms. Rohini Sureka as Compliance Officer of the Company with effect from July 06, 2009.

Tantia Constructions Limited has informed the Exchange that the Company has received the following prestigious project in the recent past:- Acceptance-Cum-Work order for the work of "Design, construction, commissioning, operation and maintenance of 14 MLD Sewage Treatment Plant on Turn-key basis at Action Area - IIB in New Town Kolkata Project" worth Rs. 13,50,00,000.00 (Rupees Thirteen Crores Fifty Lakhs Only).

Tantia Constructions Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2009 have recommended dividend at a rate of Rs.1.50 per Share for the year ended March 31, 2009 on the equity share Capital of the Company.

Tantia Constructions Limited has informed the Exchange that the Company has received the following prestigious project in the recent past:- Construction of Bridge over River Damodar in Bowichandi - Khana section of BDR Gauge Conversion Project of SE Railway in the jurisdiction of Dy.CE/Con./Barddhaman for South Eastern Railway, Office of the Chief Administrative Officer (Con), Garden Reach, Kolkata -700 043 worth Rs. 58,15,93,331/-.