TANTIACONS

Outcome of the Board Meeting dated 16-10-2023

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on July 25, 2023.

Tantia Constructions Limited has informed the Exchange regarding Outcome of Board Meeting held on July 11, 2023.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on Jun 17, 2023.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on February 10, 2023.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on January 19, 2023.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on January 04, 2023.

Tantia Constructions Limited has informed the Exchange about Board Meeting held on 23-Sep-2022 to consider Audited Financial Results for the quarter and year ended 31.03.2022

Tantia Constructions Limited has informed the Exchange about Board Meeting held on 23-Sep-2022 to consider unaudited financial results for the quarter ended 31.12.2021.

Tantia Constructions Limited has informed the Exchange about Board Meeting held on 23-Sep-2022 to consider Financial REsults for the Quarter ended 30092021.

Tantia Constructions Limited has informed the Exchange about Board Meeting held on 23-Sep-2022 to adopt Financial REsults for the Q.E. 30062021.

Tantia Constructions Limited has informed the Exchange about Board Meeting held on 23-Sep-2022 to consider financial statements for the period ended March 2022 and Other business matters

Tantia Constructions Limited has informed the Exchange about Board Meeting held on 23-Sep-2022 to consider Other business matters

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on December 20, 2021.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on April 28, 2021.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on August 20, 2019.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on Jun 05, 2018.

Tantia Constructions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.Financial

Tantia Constructions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 13, 2017.

Tantia Constructions Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 13, 2016.

Tantia Constructions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 9, 2016, has approved for following agendas placed before the board:1. Re Entering of Listing Agreement as per SEBI (LODR), Regulations, 2015.2. Adoption of policy on Information and preservation of documents.

Tantia Constructions Limited has informed the Exchange that at the meeting of the Board of Directors was held on May 30, 2015 the following major business was transacted thereat. 1) Due to loss during the year company has not proposed any dividend for the financial year ended March 31, 2015.

Tantia Constructions Limited has informed the Exchange that an urgent meeting of the board of directors of the company had been held on March 28, 2015 interalia to consider and approve Composite Debt Restructuring sanctioned by CDR Empowered group.

Tantia Constructions Limited has informed the Exchange that the Board of Directors of the Company held on February 13, 2015 approve appointment of Mr Sandeep Kumar Saraogi as an Additional Director ( Independent Director) of the Company February 13, 2015.

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 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.

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 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 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 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