Tanfac Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tanfac Industries Ltd. on BSE

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Tanfac Industries Ltd.

26 Apr 2023

4313.35

-3.84%

AGM

TANFAC INDUSTRIES LTD.-$ - 506854 - Postal Ballot Advertisement

BSE India

In furtherance to our letters dated 22nd April, 2023 and 26th April, 2023, we have enclosed copies of the advertisement published on 26th April, 2023 in Makkal Kural (Tamil, Regional language) and Business Standard (English) respectively regarding postal ballot notice.

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Tanfac Industries Ltd.

26 Apr 2023

4313.35

-3.84%

AGM

TANFAC INDUSTRIES LTD.-$ - 506854 - Intimation Of Postal Ballot

BSE India

With reference to our letter dated 22nd April, 2023, the M/s. Integrated Registry Management Services Private Limited, Chennai has sent the Postal Ballot Notice dated 21st April, 2023 to the email shareholder for seeking their consent for appointment of Dr. Jaya Chandra Bhanu Reddy (DIN : 10057412) as a Director of the Company. Mrs. Kalyani Srinivasan, Practicing Company Secretaries, Chennai has been appointed as the Scrutinizer by the Board of Directors of the Company for conducting the Postal Ballot Process through e-voting process. The company has engaged the services of Central Depository Services Limited (CDSL) for providing e-voting facility. We are also attaching herewith the Calendar of Events for the Postal Ballot Process.

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Tanfac Industries Ltd.

22 Apr 2023

4313.35

-3.84%

Company Update

TANFAC INDUSTRIES LTD.-$ - 506854 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement with respect to Standalone Audited Financial Results for the quarter and year ended 31st March, 2023, approved in the Board Meeting dated 21st April 2023 published in the following newspapers on 22nd April 2023: (i) Business Standard - English (ii) Makkal Kural - Tamil

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Tanfac Industries Ltd.

22 Apr 2023

4313.35

-3.84%

AGM

TANFAC INDUSTRIES LTD.-$ - 506854 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

This is to inform that the Board of Directors at their meeting dated 21st April, 2023 have approved the Postal Ballot Notice for obtaining the approval of the appointment of Dr. V. Jaya Chandra Bhanu Reddy (DIN : 10057412) as the Non-Executive and Non-Independent Director of the Company by the members of the Company. This has reference to our communication to the Exchange dated March 27, 2023 intimating the appointment of Dr. V.Jaya Chandra Bhanu Reddy (DIN : 10057412) as Additional Director of the Company with effect from 27th March 2023. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015), we enclose the Postal Ballot Notice to be sent to the shareholders of the Company on 25th April 2023, seeking their consent.

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Tanfac Industries Ltd.

22 Apr 2023

4313.35

-3.84%

Annual Report

Annual report for Tanfac Industries Ltd. for FY-2023

None

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Tanfac Industries Ltd.

21 Apr 2023

4313.35

-3.84%

Result

TANFAC INDUSTRIES LTD.-$ - 506854 - Outcome Of Board Meeting Held On 21St April 2023.

BSE India

i. Approved the audited Financial Results for the quarter and year ended 31st March 2023.

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Tanfac Industries Ltd.

21 Apr 2023

4313.35

-3.84%

Corp. Action

TANFAC INDUSTRIES LTD.-$ - 506854 - Corporate Action-Board approves Dividend

BSE India

The Board of Director, in their meeting held on 21st April 2023, have recommended Dividend of Rs.6.5 per Equity Share of Rs.10/- each for the financial year 2022-23 subject to approval of members in the ensuing Annual General Meeting.

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Tanfac Industries Ltd.

21 Apr 2023

4313.35

-3.84%

Board Meeting

TANFAC INDUSTRIES LTD.-$ - 506854 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

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Tanfac Industries Ltd.

21 Apr 2023

4313.35

-3.84%

Company Update

TANFAC INDUSTRIES LTD.-$ - 506854 - Sub: Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing …

BSE India

We are enclosing herewith the certificate received from Ms. Kalyani Srinivasan, Practicing Company Secretary pursuant to Regulation 40(9) and 40( 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31st March 2023.

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Tanfac Industries Ltd.

17 Apr 2023

4313.35

-3.84%

Corp. Note

TANFAC INDUSTRIES LTD.-$ - 506854 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTANFAC INDUSTRIES LTD.- 2CIN NO.L24117TN1972PLC006271 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: H NARAYANARAO Designation: COMPANY SECRETARY EmailId: narayan.rao@anupamrasayan.com Name of the Chief Financial Officer: N R RAVICHANDRAN Designation: CHIEF FINANCIAL OFFICER EmailId: ravichandran.r@anupamrasayan.com Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Tanfac Industries Ltd. worth buying?

102 Votes:

Buy 81.37%

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Hold 10.78%

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Tanfac Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tanfac Industries Ltd. on BSE