Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532738 | NSE Symbol : TICL | ISIN : INE388G01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	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)
08-Jan-2025	08-Jan-2025	Change in Other Executives	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.
16-Nov-2024	20-Nov-2024	Raising funds through Debt Instr.	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)
18-Oct-2024	25-Oct-2024	Quarterly Results	TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Friday October 25 2024 at the Corporate office of the Company at Martin Burn Business Park 17th Floor Office No. 1704 Plot 3 Block BP Sector V Salt Lake City Kolkata - 700 091 at 10:30 a.m. inter-alia to approve the unaudited financial results for the quarter and half year ended September 30 2024 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015. Board of Directors in their meeting held today, October 25, 2024 held through video conferencing mode from its Corporate office at Martin Burn Business Park, 17th Floor, Office No. 1704, Plot 3, Block BP, Sector V, Salt Lake City, Kolkata - 700 091 from 10:30 a.m. to 1.25 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2024 and 'Limited Review Report' dated October 25, 2024 issued by J Jain & Co. Chartered Accountants, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter and half year ended September 30, 2024. 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. Read less.. Unaudited financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 25.10.2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	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 Unaudited Financial Results for Quarter ended June 30, 2024 (As Per BSE Announcement Dated on 10.08.2024)
16-May-2024	29-May-2024	Quarterly Results	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)
31-Jan-2024	08-Feb-2024	Quarterly Results	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)
01-Nov-2023	08-Nov-2023	Quarterly Results	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)
16-Oct-2023	16-Oct-2023	Preferential Issue	Outcome of the Board Meeting dated 16-10-2023
15-Sep-2023	15-Sep-2023	Change in Directors	The outcome of Board Meeting for appointment of Independent and Non-Executive Directors. The meeting concluded at 10: 40 P.M.
04-Aug-2023	10-Aug-2023	Quarterly Results	TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Board Meeting will be held on Thursday 10th August 2023 to consider and approve the Financial Results for the Q.E. 30.06.2023 The Board of Directors at their meeting held on 10th August, 2023, has approved the UFR for the Q.E. 30.06.2023 (As per BSE Announcement Dated on 10/08/2023)
25-Jul-2023	25-Jul-2023	Reduction in Capital	We wish to inform you that in terms of the approved Resolution plan, as approved by the Hon'ble NCLT vide order dated 24th February, 2020 read with order dated 1st May, 2023 and corrigendum order dated 18th May, 2023, and pursuant to the effectiveness of reduction in face value of equity shares of the Company from Rs. 10 each to Rs. 1 each, the Board of directors of the Company at its meeting held on 25th July, 2023 has approved the allotment of 1,88,23,066 equity shares of Rs. 1/- to all the existing shareholders of the Company
11-Jul-2023	11-Jul-2023	Reduction in Capital	The Company intends to reduce the Face Value of Equity Shares from Rs. 10.00 to Rs. 1.00 keeping the no. of shares intact as per the Approved Resolution Plan The Board of Directors of the Company, in its meeting held today on 11th July, 2023, has taken the following steps towards implementation of the Approved Resolution Plan - 1. Fixation of record date .2. Approved alteration in the Capital Clause of the Memorandum of Association of the Company for Re-classification of the authorized share capital of the Company 3. Issuance of 13,61,76,934 nos. of Equity Shares of Rs. 1.00 each, aggregating to Rs. 13,61,76,934.00 by way of preferential allotment to the Successful Resolution Applicant and its nominees in terms of the Approved Resolution Plan The Board of Director in its meeting held on 11th July, 2023 has approved reclassification of authorized share capital of the Company, pursuant to approval of Resolution Plan vide Hon''ble NCLT order, Kolkata Bench
17-Jun-2023	17-Jun-2023	Others	Tantia Constructions Limited has informed the Exchange regarding Board meeting held on Jun 17, 2023.
22-May-2023	30-May-2023	Accounts	TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In terms of Regulation 29 read with Regulation 47 and other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 notice is hereby given that the 27th meeting of the members of the Monitoring Committee of the Company will be held on Tuesday 30th May 2023 via video conferencing at 11.30 A.M. inter-alia to consider and approve among other matters the Audited Financial Results (Standalone and Consolidated) along with Auditors Report and its annexures for the quarter and year ended 31st March 2023.

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Twamev Constructions & Infrastructure Ltd

Board Meeting