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BSE Code : 506854 | NSE Symbol : TANFACIND | ISIN : INE639B01015 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	28-Apr-2025	Accounts	TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 and Recommendation of Dividend Standalone Audited Financial Results for the quarter and year ended March 31, 2025, together with Audit Report thereon; Recommended a Dividend of Rs. 9 per equity share of the face value of Rs.10/- each (90%) for the financial year ended March 31, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.04.2025)
07-Feb-2025	07-Feb-2025	Change in Directors	1. Re-appointment of Mr. K. Sendhil Naathan (DIN:08850046) as the Managing Director of the Company for a further term of six months effective from February 27, 2025 to August 26, 2025, subject to the approval of shareholders. 2. Appointment of Mr. Hemango Gupta as the Chief Operating Officer (COO) of the Company effective from February 07, 2025
17-Jan-2025	24-Jan-2025	Quarterly Results	TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31 2024 Resignation of Company Secretary and Compliance Officer Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 24/01/2025)
16-Oct-2024	23-Oct-2024	Quarterly Results	TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Meeting of the Board of Directors is scheduled on 23/10/2024 to consider and approve the unaudited financial results for the quarter ending 30th September 2024. Intimation of the Standalone Financial Results for the quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on 23.10.2024)
10-Jul-2024	19-Jul-2024	Quarterly Results	TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve To Consider and approve the unaudited financial results for the period ending 30.06.2024 Intimation of the Standalone Unaudited Financial Results for the Quarter ended 30th June 2024. (As per BSE Announcement Dated on 19/07/2024)
17-May-2024	17-May-2024	Change in Other Executives	The board has approved the appointment of Ms. Mridula dhoot as the whole time company secretary & the compliance officer of the company with effect from 17th May 2024.
15-Apr-2024	22-Apr-2024	Quarterly Results	TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve 1. To consider and approve the audited financial results for the year ended 31.03.2024 2. To consider and recommend the dividend on equity shares if any The Board had approved the financial results for the Quarter and Year Ending 31st March 2024 and recommended a dividend of Rs. 7/- per equity share face value of 10/-. The board has approved the financial results for the quarter and year ended 31st March 2024. (As per BSE Announcement Dated on 22/04/2024) Pursuant to the Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015 Paper publication with regard to the Standalone Financial Results for the period ended 31st March 2024 which are approved in the board meeting held on 22nd April 2024. The results were published in 2 News Papers 1. Business Standard 2. Makkal Kural Read less.. (As Per BSE Announcement Dated on 23.04.2024)
28-Mar-2024	28-Mar-2024	Change in Directors	Appointment of Mr. R Karthikeyan as Additional Director with effective from 28th March 2024 in place of Dr. V Jaya Chandra Bhanu Reddy who has resigned.
10-Jan-2024	23-Jan-2024	Quarterly Results	TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the unaudited financial results of the company for the quarter and period ended 31st December. 2023. TANFAC announces outcome of the Board Meeting held on 23rd January 2024 declaring standalone unaudited financial result for the quarter and period ended 31st December 2023. (As per BSE Announcement Dated on 23/01/2024)
09-Oct-2023	20-Oct-2023	Quarterly Results	TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 20th October 2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and period ended 30th September 2023. TANFAC INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 20 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. We wish to inform that the Board of Directors of the Company at their meeting held today, inter alia considered and approved the following (i) Standalone Unaudited Financial Results for the quarter ended 30th September 2023. We are also sending herewith the following as required under Regulation 33 of SEBI (LODR).2015 read with listing requirements: (i) Statement of Standalone Unaudited Financial Results for the quarter ended 30th September 2023. (ii) The Limited Review Report of the Statutory Auditors on the aforesaid Standalone Financial Results of the Company for the quarter ended 30th September 2023. (As Per BSE Announcement Dated on 20.10.2023) Published Standalone Unaudited Financial Results for the quarter ended 30th September 2023, in Newspapers (As Per BSE Announcement Dated on 25/10/2023)
17-Aug-2023	17-Aug-2023	Change in Directors	Re-appointment of Mr.K.Sendhil Naathan (DIN 08850046) as Managing Director of the Company. Addendum to outcome of Board Meeting dated 17th August 2023 (As Per BSE Announcement Dated on 18.08.2023)
05-Jul-2023	17-Jul-2023	Quarterly Results	TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 17th July 2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2023. We wish to inform that the Board of Directors of the Company at their meeting held today, inter alia considered and approved the following (i) Standalone Unaudited Financial Results for the quarter ended 30th June 2023. We are also sending herewith the following as required under Regulation 33 of SEBI (LODR).2015. read with listing requirements: (i) Statement of Standalone Unaudited Financial Results for the quarter ended 30th June 2023. (ii) The Limited Review Report of the Statutory Auditors on the aforesaid Standalone Financial Results of the Company for the quarter ended 30th June 2023. As required under Regulation 47 of SEBI (LODR) Regulations. 2013, the financial results will be published in the newspapers within the stipulated time as per prescribed format. (As per BSE Announcement Dated on 17/07/2023)
12-Apr-2023	21-Apr-2023	Accounts	TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Prior intimation of Board Meeting to consider the recommendation of dividend for the financial year 2022-23. (As Per BSE Announcement Dated on 17/04/2023) i. Approved the audited Financial Results for the quarter and year ended 31st March 2023. i. Approved the audited Financial Results for the quarter and year ended 31st March 2023. ii. Recommended dividend of Rs.6.50/- per equity share of Rs.10/- each for the financial year ended 31st March, 2023. The Book Closure and Record Date for this purpose will be intimated in due course. iii. Approved the Notice of Postal Ballot dated 21st April 2023 for regularizing Dr. V.Jaya Chandra Bhanu Reddy, (DIN: 10057412) with effect from 27th March 2023. In this connection, we are enclosing the following as required under Regulation 33 and other applicable provisions of SEBI (LODR), 2015, read with listing requirements. (i) Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2023. (ii) Audit Report for the year 2022-23 with unmodified opinion. (iii) Declaration of CFO on unmodified opinion on Auditors'' Report. (As per BSE Announcement Dated on 21/04/2023)
09-Jan-2023	20-Jan-2023	Quarterly Results	TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 20th January 2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and period ended 31st December 2022. Board of Directors of the Company at their meeting held today, inter alia considered and approved the following. (i) Standalone Unaudited Financial Results for the quarter and period ended 31st December 2022. Also sending herewith the following as required under Regulation 33 of SEBI (LODR).2015 read with listing requirements: (ii) Statement of Standalone Unaudited Financial Results for the quarter and period ended 31st December 2022. (iii) The Limited Review Report of the Statutory Auditors on the aforesaid Standalone Unaudited Financial Results of the Company for the quarter and period ended 31st December 2022. (As Per BSE Announcement dated on 20.01.2023)
06-Oct-2022	17-Oct-2022	Quarterly Results	TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 17th October 2022 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and period ended 30th September 2022. We wish to inform that the Board of Directors of the Company at their meeting held today, inter alia considered and approved the following (i) Standalone Unaudited Financial Results for the quarter ended 30th September 2022. We are also sending herewith the following as required under Regulation 33 of SEBI (LODR).2015. read with listing requirements: (i) Statement of Standalone Unaudited Financial Results for the quarter ended 30th September 2022 along with statement of Assets and Liabilities and Cash Flow Statement. (ii) The Limited Review Report of the Statutory Auditors on the aforesaid Standalone Unaudited Financial Results of the Company for the quarter ended 30th September2022. (As Per BSE Announcement Dated on 17.10.2022)

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Tanfac Industries Ltd

Board Meeting