TANTIACONS

Tantia Constructions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2023. Further, the company has informed the Exchange regarding voting results along with copy of minutes.

Tantia Constructions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2023

Tantia Constructions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2023

Tantia Constructions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 26, 2021. Further, the company has informed the Exchange regarding voting results.

Tantia Constructions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 26, 2021

Tantia Constructions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 26, 2021

Tantia Constructions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 26, 2021

Tantia Constructions Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Tantia Constructions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2019. Further, the company has informed the Exchange regarding voting results along with copy of minutes.

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

Tantia Constructions Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 26, 2019

Tantia Constructions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2019. Further, the company has informed the Exchange regarding voting results.

Tantia Constructions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2019

Tantia Constructions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2019

Tantia Constructions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Tantia Constructions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Tantia Constructions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Voting Results

Tantia Constructions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017. Further, the company has informed the Exchange regarding voting results.

Tantia Constructions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017 along with a copy of minutes.

Tantia Constructions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2017

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 regarding intimation of Postal Ballot Results.

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 declaration of Postal Ballot Results on March 09, 2011.

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 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 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 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>