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TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED Board/Management Information 2024
61208_rns_2024-02-08_8e0a9866-f7ec-4dc4-983c-36111ea70fa2.pdf
Board/Management Information
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February 08, 2024
| To, | To, | |
|---|---|---|
| The Manager | The Asst. Vice President | |
| Department of Corporate Services | National Stock Exchange of India Ltd | |
| Bombay Stock Exchange Limited | Exchange Plaza, Plot no. C/1, G Block, | |
| Phiroze Jeejeebhoy Towers | Bandra-Kurla Complex | |
| Dalal Street, Mumbai-400 001 | Bandra (E), Mumbai - 400 051 | |
Dear Sir.
Sub: Appointment of Secretarial Auditor as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company in its meeting held today i.e. February 08, 2024 at 12:15 p.m. have appointed a Secretarial Auditor, M/s MR & Associates, Company Secretaries for the Financial Year 2023-2024 as per Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Consent Letter given by the Secretarial Auditor by the Company is attached for your kind perusal.
Thanking you,
Yours faithfully,
For Tantia Constructions Limited
Digitally signed by
AYANTI SEN AYANTI Date: 2024.02.08
18:06:56 +05'30' SEN
(Avanti Sen) Company Secretary and Compliance Officer
Encl: As above
ISO 9001 Quality Manage CERTIFIED
Registered & Corporate Office DD-30, Sector-1, Salt Lake City, Kolkata - 700 064, India Tel: +91 33 4019 0000 Fax: +91 33 4019 0001 E-mail: [email protected]
Delhi Office
5th Floor, Unit No. 517 & 518 Le-Meridian Commercial Complex, Raisina Road, New Delhi - 110 001 Tel: +91 114058 1302 E-mail: [email protected]
CIN - L74210WB1964PLC026284
Creating Core Infrastructure
Details under Regulation 30 of the SEBI LODR Regulation read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015
| Sl No. | Particulars | Details |
|---|---|---|
| $\mathbf{1}$ . | Reason for change viz. appointment, resignation, removal, death or otherwise |
Appointment: to comply with the provisions of Section 204 of the Companies Act 2013 and Regulation 24A of SEBI (LODR) Regulation 2015 |
| 2. | Date of appointment/cessation & term of appointment |
February 08, 2024 MR & Associates, Practicing Company Secretary (Membership No. 4515 COP No. 2551) as Secretarial Auditor of the Company for the F.Y. 2023-24 |
| 3. | Brief Profile (in case of appointment) | |
| Name of Auditor | MR & Associates, Practising Company Secretary (Membership No. 4515 COP No. 2551) |
|
| Office Address | 46 B.B. Ganguly Street, 406 Kolkata- 700012 |
|
| Email ID | [email protected] | |
| About Auditor | MR & Associates is Peer Reviewed firm of Company Secretaries from the Institute of Company Secretaries of India (ICSI). He is working for several years in the field of various Corporate Laws, |
|
| 4. | Disclosure of relationships between directors (in case of appointment of a director) |
NA |
Registered & Corporate Office
DD-30, Sector-1, Salt Lake City, Kolkata - 700 064, India Tel: +91 33 4019 0000 Fax: +91 33 4019 0001 E-mail: [email protected]
Delhi Office 5th Floor, Unit No. 517 & 518 Le-Meridian Commercial Complex,
Raising Road, New Delhi - 110 001
Tel : +91 114058 1302 E-mail: [email protected]
CIN - L 7 4 2 1 0 W B 1 9 6 4 P L C 0 2 6 2 8 4 Creating $C$ or e Infrastructure
OS ~ :Jvl ~el }lssociates
COMPANY SECRETARIES
46, B B. Ganguly Street, 406, Kolkata - 700 012 Tel No: 033 2237 9517 / 4007 7907 Email : [email protected] / [email protected]
January 30, 2024
To The Board of Directors TANTIA CON TRUCTION LTD BLOCK DD 30 ECTOR I ALT LAKE CfTY 7TH FLOOR, KOLK.ATA. WE T BENGAL-700064
Dear ir.
Sub: Consent to act as Secretarial Auditor fo r Financial Year 2023-24
We do hereby give our consent to conduct the Secretari al Audit of your Company for the Financial Year2023-24.
In this regard we are qualified and eligible to be ihe appointed as Secretarial Auditor under provisions of Sec 204 of the Companies Act. 20 13 read with applicable rules made there under.
We further con firm that if appointed, our appointment shall be within the overall limits prescribed to the finn by the Institute of Company ecretaries of India for carrying out the maximwn no of ecretarial Audits during the year and compl iances of Company Secretary regulations.
Hope to render you our be t of services.
Thanking You, Yours Fa'ithfull)
For M R & Associates
Partner