| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Twamev Construction And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 inter-alia to consider approve and take on record the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June 2025. Please note that the Board of Directors of the Company at its meeting held today, which commenced at 14:00 P.M. and concluded at 15:30 P.M. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Twamev Construction And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Twamev Construction And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21.05.2025) Audited Financial Results for the quarter and financial year ended 31.03.2025. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 inter-alia to consider approve and take on record the un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 31st December 2024. Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:00 pm and concluded at 6:45 pm; has inter-alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 31st December, 2024. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 31st December, 2024 is enclosed. This may be treated as compliance with Regulation 30, 33 and other relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and / or any other applicable laws. (As Per BSE Announcement Dated on 12.02.2025) Declaration of Financial Results for the quarter ended 31st December, 2024 in compliance with Regulation 30, 33 and relevant Regulations of SEBI (LODR), 2015 and/ or any other applicable laws . (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| We would like to inform you to take note of that Board of Directors of the Company at its meeting held today, which commenced at 10:30 am and concluded at 11:55 am has transacted the business(es) as mentioned in the attached file. | ||
| Board Meeting | 20 Nov 2024 | 16 Nov 2024 |
| TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 inter alia to consider and approve fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ public issue/ of equity/ debt securities preferential issue or through any other permissible mode and/ or combination thereof as may be considered appropriate Outcome of the Meeting of the Board of Directors of Tantia Constructions Limited (the Company) held today, i.e., November 20, 2024 (As Per BSE Announcement Dated on 20.11.2024) | ||
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