Twamev Construction and Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Twamev Construction and Infrastructure Ltd. on BSE

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Twamev Construction and Infrastructure Ltd.

17 Nov 2022

26.46

3.32%

AGM

TANTIA CONSTRUCTIONS LTD. - 532738 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that all the resolutions set out in the notice dated 23''4 September, 2022 have been passed by the Members with requisite majority. The voting result in the prescribed format in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 has been enclosed along with the Scrutiniser Report.

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Twamev Construction and Infrastructure Ltd.

16 Nov 2022

26.46

3.32%

AGM

TANTIA CONSTRUCTIONS LTD. - 532738 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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.

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Twamev Construction and Infrastructure Ltd.

07 Nov 2022

26.46

3.32%

Company Update

TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Twamev Construction and Infrastructure Ltd.

07 Nov 2022

26.46

3.32%

Company Update

TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pdf

Twamev Construction and Infrastructure Ltd.

25 Oct 2022

26.46

3.32%

AGM

TANTIA CONSTRUCTIONS LTD. - 532738 - NOTICE For 57Th Annual General Meeting

BSE India

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:

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Twamev Construction and Infrastructure Ltd.

25 Oct 2022

26.46

3.32%

Corp. Note

TANTIA CONSTRUCTIONS LTD. - 532738 - Reg. 34 (1) Annual Report.

BSE India

Please find the enclosed Annual report for the FY ended 2021-2022 .

pdf

Twamev Construction and Infrastructure Ltd.

20 Oct 2022

26.46

3.32%

Company Update

TANTIA CONSTRUCTIONS LTD. - 532738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Twamev Construction and Infrastructure Ltd.

19 Oct 2022

26.46

3.32%

Company Update

TANTIA CONSTRUCTIONS LTD. - 532738 - Intimation Of Extension Of Annual General Meeting Of The Company …

BSE India

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.

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Twamev Construction and Infrastructure Ltd.

17 Oct 2022

26.46

3.32%

Result

TANTIA CONSTRUCTIONS LTD. - 532738 - Half Year Ended: March 31, 2022

BSE India

We are enclosing herewith the Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015 on consolidated basis for the half year ended 31.03.2022.

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Twamev Construction and Infrastructure Ltd.

13 Oct 2022

26.46

3.32%

Company Update

TANTIA CONSTRUCTIONS LTD. - 532738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith the Compliance Certificate for the quarter ended on September 30, 2022 pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018.

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Is Tantia Constructions Ltd. worth buying?

37 Votes:

Buy 67.57%

Sell 16.22%

Hold 16.22%

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Twamev Construction and Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Twamev Construction and Infrastructure Ltd. on BSE