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TANFAC Industries Ltd. — Board/Management Information 2024
Jan 10, 2024
61879_rns_2024-01-10_1268d860-8fbc-4c0f-850e-1a3d5ec78fc0.pdf
Board/Management Information
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SECY /S.E./L.A./2023-24
TANFAC
January 10, 2024
BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001.
SCRIP CODE: 506854
Dear Sir I Madam,
Sub: Intimation of Board Meeting under Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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 Tuesday, the 23rd January, 2024 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and period ended 31st December 2023.
Please refer to our communication dated 291h December, 2023 to Stock Exchange wherein we have informed about the closure of trading window for dealing in securities of the Company from I51 January, 2024. This shall remain closed till 48 hours after the announcement of financials results ie., 25th January, 2024.
Kindly acknowledge and take the above in your records.
Thanking You.
Yours faithfully, for TANFAC Industries Limited Digitally signed by HARIDASSRAO NARAYANARAO DN: c=IN, postalCode=600026, st=TAMIL NADU, street=252 SOUTH SIVAN KOIL STREETCHENNAIVADAPALANI 600026, l=CHENNAI, HARIDASSRAO o=Personal, title=2115, serialNumber=6587cffed73edc6a0df3748cff73aca99a232d76d193a973 7576d44bfbef7e63, pseudonym=081b78e42837468eadc3272c60384b9c, 2.5.4.20=979174507f44c2b51eb2cd6958761b8a43dcf1405593aac382d NARAYANARAO 4785f930a8e01, [email protected], cn=HARIDASSRAO NARAYANARAO (H.N arayanarao) Date: 2024.01.10 13:13:10 +05'30' Company Secretary
TANFAC INDUSTRIES LIMITED
(JointSectorCompanywithTIDCO and Anupam Rasayan India Ltd.)
Registered Office & Factory: 14,SIPCOT Industrial Complex, Cuddalore - 607 005, Tamil Nadu, India Tel:+ 91 4142 239001 - 051 Fax: +91 4142 - 239008 I Website : www.tanfac.com
Chennai Office: Oxford Centre, 1 st Floor, 66, Sir C P Ramaswamy Road, Alwarrpet, Chennai - 600 018, Tamil Nadu, India Tel.: +91 44 2499 0451 I 0561 I 0464 I Fax: +91 44 2499 3583 GST : 33AAACT2591A1ZU I CIN: L24117TN1972PLC006271