Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 | ||
Board Meeting | 29 May 2024 | 16 May 2024 |
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Friday 24th May 2024 at the Registered office of the Company at DD-30 Sector 1 Salt Lake City Kolkata-700064 at 03:30 p.m. inter-alia to approve the audited financial results for the quarter and year ended March 31 2024 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015. TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In the Board Meeting held today the Chairman with the consent of all the directors present adjourned the BM due to lack of quorum and will be held on 29th May, 2024. (As Per BSE Announcement Dated on: 24/05/2024) Approval of Audited Financial Statement 31-03-2024 (As per BSE Announcement Dated on 29/05/2024) | ||
Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve The Meeting of the BOD will be held on 08-02-2024 at 12:15 p.m. to approve the unaudited financial results of the quarter 31-12-2023. The Outcome of Board Meeting dated 08-02-2024 approving the Unaudited Financial Results for the quarter ended 31-12-2023 and the Limited Review Report dated 08-02-2024 and Appointment of Secretarial Auditor. Approval for the Financial Results ended quarter ended 31-12-2023 and the Limited Review Report dated 08-02-2023 in the Board Meeting dated 08-02-2024 The approval for appointment of Secretarial Auditor 08-02-2024 (As Per BSE Announcement Dated on 08/02/2024) | ||
Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Wednesday November 08 2023 at the Registered office of the Company at DD-30 Sector I Salt Lake City Kolkata - 700064 at 03:30 P.M. inter-alia to approve the Unaudited Financial Results for the quarter ended September 30 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015. Please acknowledge. Board of Directors in their meeting held today, November 08, 2023 at the Registered Office of the Company from 03:30 p.m. to 07:15 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended September 30, 2023 and Limited Review Report dated November 08, 2023 issued by JJ Jain & Co. Chartered Accountants, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended September 30, 2023. The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record. (As per BSE Announcement Dated on 08/11/2023) | ||
Board Meeting | 16 Oct 2023 | 16 Oct 2023 |
Outcome of the Board Meeting dated 16-10-2023 | ||
Board Meeting | 15 Sep 2023 | 15 Sep 2023 |
The outcome of Board Meeting for appointment of Independent and Non-Executive Directors. The meeting concluded at 10: 40 P.M. |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.