TANTIACONS

Tantia Constructions Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Outcome of the Board Meeting dated 16-10-2023

Tantia Constructions Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Tantia Constructions Limited has informed the Exchange regarding 'LOA REceived'.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr RAKESH KUMAR JAIN as Non- Executive Independent Director of the company w.e.f. September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr KETAN Mangaldas Shanghavi as Non- Executive Independent Director of the company w.e.f. September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Ms Ramya Hariharan as Non- Executive Independent Director of the company w.e.f. September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr UPENDRA SINGH as Non- Executive Director of the company w.e.f. September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr Santanu Ray as Non- Execut of the company w.e.f. September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Board meeting held on September 15, 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 informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Sep-2023 to 30-Sep-2023 for the purpose of Meeting.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mrs PRITI TODI as Company Secretary & Compliance Officer of the company w.e.f. August 31, 2023.

The Exchange had sought clarification from Tantia Constructions Limited for the quarter ended 30-Jun-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

The Exchange has sought clarification from Tantia Constructions Limited for the quarter ended 30-Jun-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

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

Tantia Constructions Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Members of the Exchange are hereby informed that the trading in Equity Shares of Tantia Constructions Limited will be suspended w.e.f. July 21, 2023, on account of Reduction of Share Capital pursuant to NCLT order.

Tantia Constructions Limited had intimated the 20-Jul-2023 as the record date. The Company has now informed the Exchange that the Record date has been revised to 21-Jul-2023 for the purpose of Reduction in Capital.

Tantia Constructions Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

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

Tantia Constructions Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 20-Jul-2023.

Tantia Constructions Limited has informed the Exchange regarding 'Intimation of Receipt of Request received from the SRA regarding re-classification of Promoter Category '.

Tantia Constructions Limited has informed the Exchange regarding 'Cancellation update'.

The Exchange had sought clarification from Tantia Constructions Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Tantia Constructions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Tantia Constructions Limited has informed the Exchange regarding Change in Director(s) of the company.

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

The Exchange has sought clarification from Tantia Constructions Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Tantia Constructions Limited has informed the Exchange regarding ''.

Tantia Constructions Limited has informed the Exchange about Copy of Newspaper Publication

Please find the enclosed Secretarial Compliance Report for the year ended 31.03.2023

Tantia Constructions Limited has informed the Exchange about related Party Transactions

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Tantia Constructions Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Tantia Constructions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Tantia Constructions Limited for the quarter ended 31-Dec-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Tantia Constructions Limited has informed the Exchange about Copy of Newspaper Publication

The Exchange has sought clarification from Tantia Constructions Limited for the quarter ended 31-Dec-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

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

The Exchange had sought clarification from Tantia Constructions Limited for the quarter ended 30-Sep-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is enclosed.

Tantia Constructions Limited has informed the Exchange about related Party Transactions

Tantia Constructions Limited has informed the Exchange about Copy of Newspaper Publication

The Exchange has sought clarification from Tantia Constructions Limited for the quarter ended 30-Sep-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is awaited.

Tantia Constructions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2022.