Newspaper Advertisement of the Notice of the Board Meeting held on 8th November 2023 and the Newspaper Advertisement of the Financial Results of the Quarter ended 30th September 2023.

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Twamev Construction and Infrastructure Ltd.

09 Nov 2023

35.87

0.28%

AGM

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2023 the notice of Postal Ballot seeking approval through Special Resolution for the resolution mentioned in the Notice is attached. Please acknowledge

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Twamev Construction and Infrastructure Ltd.

08 Nov 2023

35.87

0.28%

Result

TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting For Approval Of Un-Audited Financial Results For The …

BSE India

The Board of Directors approved in its Board meeting held on 08-11-2023at 03:30 pm till 07:15 pm the unaudited financial results for the quarter ended 30-09-2023 and the Limited review report dated 08-11-2023.

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Twamev Construction and Infrastructure Ltd.

08 Nov 2023

35.87

0.28%

Board Meeting

TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Outcome for Board Meeting For Approval Of Un-Audited …

BSE India

Board of Directors in their meeting held today, November 08, 2023 at the Registered Office of the Company from 03:30 p.m. to 07:15 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended September 30, 2023 and 'Limited Review Report' dated November 08, 2023 issued by JJ Jain & Co. Chartered Accountants, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended September 30, 2023. The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record.

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Twamev Construction and Infrastructure Ltd.

01 Nov 2023

35.87

0.28%

Board Meeting

TANTIA CONSTRUCTIONS LTD. - 532738 - Board Meeting Intimation for Board Meeting For Approval Of The …

BSE India

TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Wednesday, November 08, 2023 at the Registered office of the Company at DD-30, Sector I, Salt Lake City, Kolkata - 700064 at 03:30 P.M. inter-alia to approve the Unaudited Financial Results for the quarter ended September 30, 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please acknowledge.

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