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Year archive

TANFAC Industries Ltd. — 2022 filings

All 94 regulatory filings released by TANFAC Industries Ltd. (506854) in 2022, sourced directly from the official regulator.

94 Filings
2022 Period
2022 filings (94)
Filing Released Lang
Sub: Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-12-30 English
Sub: Closure of Trading Window for Designated Persons of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2022-12-30 English
Sub: Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-12-29 English
Sub: Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-12-28 English
Sub: Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-12-21 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-12-16 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-12-08 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-11-16 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-11-16 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-11-16 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed the disclosure of Related ....
Regulatory Filings
2022-10-27 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-10-21 English
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 ....
Regulatory Filings
2022-10-17 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants Regulations), 2018 for the quarter ended 30th September, 2022
Regulatory Filings
2022-10-06 English
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 ....
Regulatory Filings
2022-10-06 English
Closure of Trading Window for Designated Persons of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report ....
Regulatory Filings
2022-09-29 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-09-29 English
Sub: Details of remote e-voting and e-voting at the meeting results - the 48th Annual General Meeting held on September 26, 2022 Ref:Regulation 44(3) of SEBI (Listing Obligations and ....
Regulatory Filings
2022-09-27 English
Summary of Proceedings of the Forty Eight Annual General Meeting of the Company held on September 26, 2022. Ref: Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-09-26 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and MCA Circular dated May 5, 2022 read with Circulars dated April 8, 2020, April ....
Regulatory Filings
2022-09-05 English
The company has fixed Monday, 19th September, 2022 as the cut-off date to determine the entitlement of voting rights of members for e-voting and payment of Final Dividend of 55% i.e., Rs.5.50/- ....
Regulatory Filings
2022-09-03 English
The company has fixed Monday, 19th September, 2022 as the cut-off date to determine the entitlement of voting rights of members for e-voting and payment of Final Dividend of 55% i.e., Rs.5.50/- ....
Regulatory Filings
2022-09-03 English
The Forty Eight Annual General Meeting of the Company will be held on Monday, the 26th September, 2022 at 12.00 P.M. through Video Conference (''''VC'''') & Other Audio-Visual Means (''''OAVM'''') ...
Regulatory Filings
2022-09-03 English
The Forty Eight Annual General Meeting of the Company will be held on Monday, the 26th September, 2022 at 12.00 P.M. through Video Conference (''VC'') & Other Audio-Visual Means (''OAVM'') ....
Regulatory Filings
2022-09-03 English
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose ....
Regulatory Filings
2022-09-03 English
The Forty Eight Annual General Meeting of the Company will be held on Monday, the 26th September, 2022 at 12.00 P.M. through Video Conference (''VC'') & Other Audio-Visual Means (''OAVM'') ....
Regulatory Filings
2022-09-03 English
The Forty Eight Annual General Meeting of the Company will be held on Monday, the 26th September, 2022 at 12.00 P.M. through Video Conference (''VC'') & Other Audio-Visual Means (''OAVM'') ....
Regulatory Filings
2022-09-03 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-09-02 English
The Board of Directors of the Company have approved the following through Resolutions by Circulation dated 23rd August, 2022. 1. Appointment of Mrs. Mariam Pallavi Baldev (DIN: 09281201), ....
Regulatory Filings
2022-08-23 English
The Board of Directors of the Company have approved the following through Resolutions by Circulation dated 23rd August, 2022. 1. Appointment of Mrs. Mariam Pallavi Baldev (DIN: 09281201), ....
Regulatory Filings
2022-08-23 English
This has reference to the clarification sought by you on the Reclassification application made by the Company on the request sought by the following erstwhile promoters Sl. No. Name ....
Regulatory Filings
2022-08-12 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-08-08 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-08-05 English
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 ....
Regulatory Filings
2022-07-18 English
Information regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-07-08 English
TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-07-07 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants Regulations), 2018 for the quarter ended 30th June, 2022
Regulatory Filings
2022-07-04 English
Closure of Trading Window for Designated Persons of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report ....
Regulatory Filings
2022-06-28 English
Intimation of Loss of share certificate
Regulatory Filings
2022-06-23 English
Approving the appointment of Mr. Afzal Harunbhai Malkani (DIN : 07194226) as a Director of the Company.
Regulatory Filings
2022-06-08 English
Approving the appointment of Mr. Afzal Harunbhai Malkani (DIN : 07194226) as a Director of the Company.
Regulatory Filings
2022-06-08 English
Approving the appointment of Mr. Afzal Harunbhai Malkani (DIN : 07194226) as a Director of the Company
Regulatory Filings
2022-06-08 English
Edelweiss Financial Services Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange ....
Regulatory Filings
2022-05-26 English
Intimation of Loss of share certificate
Regulatory Filings
2022-05-26 English
Intimation of loss of share certificate
Regulatory Filings
2022-05-23 English
Intimation of loss of share certificate
Regulatory Filings
2022-05-23 English
Intimation regarding loss of share certificate
Regulatory Filings
2022-05-19 English
Annual Secretarial Compliance Report for the year ended 31st March, 2022
Regulatory Filings
2022-05-13 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-05-12 English
Information regarding loss of Share Certificate. Ref: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-05-12 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed the disclosure of Related ....
Regulatory Filings
2022-05-12 English
Postal Ballot Advertisement
Regulatory Filings
2022-05-09 English
Intimation of Postal Ballot
Regulatory Filings
2022-05-07 English
Intimation of Postal Ballot for obtaining the approval of the appointment of Mr. Afzal Harunbhai Malkani (DIN : 07194226) as the Non-Executive and Non-Indenpent Director of the Company ....
Regulatory Filings
2022-05-06 English
(i) Audited Financial Results for the quarter and year ended 31st March, 2022. (ii) Appointment of Mr.H.Narayana Rao, as Company Secretary & Compliance Officer and Whole Time Key Managerial ....
Regulatory Filings
2022-05-06 English
TANFAC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has considered and approved the following: - Recommendation ....
Regulatory Filings
2022-05-06 English
Audited Financial Results for the quarter & year ended 31st March 2022
Regulatory Filings
2022-05-06 English
Information regarding loss of sharecertificate
Regulatory Filings
2022-05-04 English
Board recommends Final Dividend
Regulatory Filings
2022-05-03 English
Information regarding loss of sharecertificate
Regulatory Filings
2022-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Shareholders has reported the loss of original share certificate.
Regulatory Filings
2022-04-27 English
TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2022-04-27 English
Edelweiss Financial Services Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Pre-Offer Advertisement in accordance with Regulation 18(7) of the Securities and Exchange ....
Regulatory Filings
2022-04-21 English
Corrigendum is published for the recommendation of IDC on Open Offer.
Regulatory Filings
2022-04-20 English
Certificate under Regulation 40(9) & 40(10)
Regulatory Filings
2022-04-20 English
Recommendation of the Committee of Independent Director (IDC) on the Open Offer under Reg 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Regulatory Filings
2022-04-19 English
Edelweiss Financial Services Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of TANFAC Industries Ltd ("Target Company").
Regulatory Filings
2022-04-13 English
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, we write to inform you that one of our shareholders has reported the loss of Original Share Certificates for Fifty (50) Equity ....
Regulatory Filings
2022-04-05 English
Pursuant to Regulation 7(3) of the Company''s Listing Agreement SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:- All activities in relation ....
Regulatory Filings
2022-04-05 English
This is to certify that the securities received for dematerialization during the quarter ended 31 st March, 2022 have been mutilated and cancelled after due verification and the name ....
Regulatory Filings
2022-04-04 English
Pursuant to the provisions of Listing Regulations and in accordance with the Company''''s Code of Conduct to regulate monitor and report trades in securities by Designated Persons please ....
Regulatory Filings
2022-04-01 English
Pursuant to the provisions of Listing Regulations and in accordance with the Company''s Code of Conduct to regulate monitor and report trades in securities by Designated Persons please ....
Regulatory Filings
2022-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Birla Grop Holdings Pvt Ltd & Others
Regulatory Filings
2022-03-14 English
Information regarding Loss of Share Certificate for 100 Equity shares of Rs.10/- each. (Folio No : 54313)
Regulatory Filings
2022-03-14 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anupam Rasayan India Ltd
Regulatory Filings
2022-03-11 English
The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anupam Rasayan India Ltd
Regulatory Filings
2022-03-11 English
Appointment of Ms.Priya Nahar (Membership No. A68123) as Company Secretary.
Regulatory Filings
2022-03-11 English
TANFAC announces completion of acquisition by Anupam Rasayan India Limited 24,89,802 equity shares of the Company from Birla Group Holdings Private Limited, Pilani Investment and Industries ....
Regulatory Filings
2022-03-11 English
TANFAC announces appointment of Ms. Priya Nahar (Membership No. A68123) as Company Secretary of the Company with effect from 11th March 2022.
Regulatory Filings
2022-03-11 English
TANFAC announces appointment of Mr.Afzal Haunbhai Malkan i (DIN 07194226) as Additonal Director in the category of Non-Executive and Non-Independent Director with effect from 11th March ....
Regulatory Filings
2022-03-11 English
Information Regarding Loss of Share Certificates for Fifty (50) Equity Shares of Rs.10/- each - (Folio No : 23997)
Regulatory Filings
2022-03-01 English
TANFAC Board meeting held today inter alia considered and approved constitution of committee of Independent Directors (IDC) in connection with Open offer from Anupam Rasayan Limited.
Regulatory Filings
2022-02-17 English
Edelweiss Financial Services Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of TANFAC Industries Ltd ("Target Company").
Regulatory Filings
2022-02-16 English
Information regarding loss of Share Certificate for Hundred (100) Equity shares of Rs.10/- each (Folio No: 83421)
Regulatory Filings
2022-02-14 English
Edelweiss Financial Services Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 4 read with Regulation 13(4), Regulation 14(3), ....
Regulatory Filings
2022-02-08 English
Edelweiss Financial Services Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under Regulation 4 read with Regulations 13, 14 and 15(1) of the Securities ....
Regulatory Filings
2022-02-01 English
Tanfac announces Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI LODR Regulations')
Regulatory Filings
2022-02-01 English
Information Regarding Loss of Share Certificates for Fifty Equity Shares Face value of Rs.10/- each (Folio No 73100)
Regulatory Filings
2022-01-22 English
Tanfac Announces results for the quarter and period ending 31st December 2021 along with Limited Review Report by the Statutory Auditor.
Regulatory Filings
2022-01-19 English
Tanfac announces Standalone Unaudited Financial Results for the quarter ended 31st December, 2021 along with submission of Limited Review Report by the Statutory Auditors.
Regulatory Filings
2022-01-19 English
Board meeting will be held on 19th January 2022, for considering Standalone Unaudited Financial Results for the quarter & period ended 31 st December 2021 . We also wish to inform that ....
Regulatory Filings
2022-01-08 English
TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 ,inter alia, to consider and approve the Statement of Standalone ....
Regulatory Filings
2022-01-08 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants Regulations), 2018 for the quarter ended 31 st December, 2021
Regulatory Filings
2022-01-04 English