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 Secretary and Compliance Officer of the Company, Ms. Yogina Kochar has resigned from the Company.

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 submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 24, 2008. 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_MinutesAGM_06102008.zip target=NEW> For more details click here.</a>

Tantia Constructions Limited has informed the Exchange that the shareholders of the Company had declared the final dividend at a rate of Rs.1.5 per share in their Annual General Meeting held on September 24, 2008 and accordingly the dividend warrants will be payable by October 18, 2008.

Tantia Constructions Limited has informed the Exchange that: "The company has allotted 8,00,000 share warrants to the applicant members of the promoter group at a price of Rs.89.12/- each (including the premium of Rs.79.12/- each) convertible at the option of the allottee of such share warrants into the 8,00,000 equity shares of the company with in the period stipulated by SEBI".

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 : "The Company have made preferential allotment of 714285 warrants as on 1st March 2007 to be converted into 714285 equity shares of the Company to the promoters. Pursuant to clause 13.2.1 of the Chapter XIII (Guidelines for Preferential Issue) of SEBI (Disclosure and Investor Protection) Guidelines, 2000 including all the amendments/ clarifications for the time being in force, the currency of instruments shall not exceed beyond 18 months from the date of issue of the relevant instrument i.e in our case warrants. In the light of the a

Tantia Constructions Limited has informed the Exchange that the Board of Directors at its meeting held on June 17, 2008 have decided to close the Share Transfer Books & Registers of Member from September 17, 2008 to September 24, 2008 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company to be held on September 24, 2008 and for the declaration of dividend, if approved by the members.

Tantia Constructions Limited has informed the Exchange that the Board of Directors at its meeting held on June 17, 2008 have recommended dividend at a rate of 15% for the year ended March 31, 2008 on the equity share capital of the Company, subject to necessary approvals.

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.

Tantia Constructions Limited has informed the Exchange that: "The Company will publish audited financial results within a period of 3 months from the end of the last quarter, 31st March, 2008 & in such a case un-audited results for the last quarter need not be published/ given to the Stock Exchange/s."

Tantia Constructions Limited has informed the Exchange that "pursuant to clause 5.2 of the Securities and Exchange Board of India (Delisting of Securities) Guidelines- 2003, the Company is in receipt of Voluntary delisting approval from The Calcutta Stock Exchange Association Limited and The Delhi Stock Exchange Association Limited."