TANTIACONS

Tantia Constructions Limited has informed the Exchange with respect to prestigious projects awarded to the company in the recent past. 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_updates_21052009.zip target=NEW> For more details click here.</a>

Tantia Constructions Limited has informed the Exchange that: "The Company has received the following prestigious project on December 22, 2008:- Upgradation and Strengthening of Aizawl Civil Hospital, Mizoram and Upgradation and Strengthening of Champhai Civil Hospital, Mizoram, amounting to Rs. 42.33 crores".

Tantia Constructions Limited has informed the Exchange that the Company has received the prestigious projects in the recent past. The total value of the projects bagged is Rs. 271.45 crores. The details 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_UP_24112008.zip target=NEW> For more details click here.</a>

Tantia Constructions Limited has informed the Exchange that the Board of Directors in its meeting held on June 17, 2008 recommended the following resolution to be approved by the members of the company in its forthcoming Annual General Meeting as on September 24, 2008: To offer for subscription, warrants of the company on preferential basis, to any of the promoter / promoter group / person acting in concern, to be converted into equity shares of the company, aggregating not more than 8,00,000 (eight lacs) equity shares, (one warrant to be converted into one equity share) at a price to be deter

Tantia Constructions Limited has informed the Exchange that meeting of Board of Directors of the Company was held on May 12, 2008 to take on note on the recent happenings of Patna Road Project of the Company after the termination of said project by client Road Construction Department, Government of Bihar. The Board have examined matter in the best interest of the Company and worked out various options available including legal and arbitration one.