AGM Date: 31 May 2022
Notice is hereby given that the 56th Annual General Meeting of the Members of TANTIA CONSTRUCTIONS LTD will be held on Tuesday, May 31, 2022 at 01.00 P.M. through Video Conferencing / Other Audio Visual Means.
We wish to inform that the 56th Annual General Meeting ('AGM'/'the Meeting') of the Members of the Tantia Constructions Limited ('the Company') is scheduled to be held on Tuesday, the 31st day of May 2022 at 01.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility
(As Per BSE Announcement dated on 09.05.2022)
This is to inform you that the 56th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday 31st May, 2022 via video conferencing from the registered office of the Company at DD 30, Sector I, salt lake city, Kolkata 700 064.
(As Per BSE Announcement Dated on 31/05/2022)
AGM Date: 16 Nov 2022
AGM 16/11/2022
The Company has fixed 9 November, 2022 as cutoff date for determining eligibility of the members for vote through remote e-voting in respect of the businesses to be transacted at the Annual General Meeting. The remote e-voting period commences on Sunday, November 13, 2022 at 9.00 a.m. and ends on Tuesday, November 15, 2022 at 5.00 p.m. Once the vote on a resolution is cast by the shareholder, the shareholder is not allowed to change it subsequently.
(As Per BSE Announcement Dated on 11-10-2022)
This is to inform you that Registrar of Companies, Kolkata vide its approval letter dated September 20' 2022, has accorded to the Company under Section 96 of the Companies Act, 2013 allowing an extension for a period of three (3) months i.e; up to December 30, 2022, to hold the Annual General Meeting ('AGM'). In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year ended 2021-22 within such extended timeline and the tentative date of the AGM shall be 16' November, 2022, that is already intimated to the Exchange. The Approval letter for extension from ROC has been attached below. You are requested to take the same in your records.
(As Per BSE Announcement Dated on 19.10.2022)
Pursuant to Regulation 30 of the Listing Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, we enclose herewith a copy of the Notice for convening 57 Annual General Meeting of the Company, published in newspaper on 12'' October, 2022 in Business Standard, English Edition and Arthik Lipi, Bengali Edition.
(As Per BSE Announcement Dated on 20/10/2022)
NOTICE is hereby given that the 57th Annual General Meeting of the Members of Tantia Constructions Limited will be held on Wednesday, the 16th day of November, 2022 at 01.00 P.M. IST, through Video Conferencing ('VC')/ other Audio-Visual Means ('OAVM') from the registered office of the Company situated at DD 30, Sector I, Salt Lake City, 7th Floor, -Kolkata 700 064 to transact the following businesses:
(As Per BSE Announcement Dated on 25.10.2022)
Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of the notice of Annual General Meeting published in English and vernacular language (Bengali) newspaper on 25th October, 2022 in Business Standard, English Edition and Arthik Lipi, Bengali Edition informing the members inter alia about the Book Closure, dispatch of Annual Report for F.Y. 2021-2022 and procedure for remote e voting.
(As Per BSE Announcement Dated on 07.11.2022)
This is to inform you that the 57th Annual General Meeting (AGM) of the Company has been duly convened and held on Wednesday 16th November, 2022 via video conferencing from the registered office of the Company at DD 30, Sector I, salt lake city, Kolkata 700 064. Please note that pursuant to the provisions of Section 108 of the Companies Act, 2013 together with relevant rules framed thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has extended remote e-voting facility and facility to vote at the AGM. The remote e-voting commenced on Sunday, 13th November, 2022 at 9.00 a.m. and ended on Tuesday, 15th November, 2022 at 5:00 p.m. The Company had appointed Mr. Mohan Ram Goenka, Practicing Company Secretary as the Scrutinizer for scrutinizing the voting process for the AGM in a fair and transparent manner.
(As Per BSE Announcement Dated on 16/11/2022)