Tanvi Foods (India) Ltd.

NSE: 540332 | BSE: 540332 | ISIN: INE978V01015 |Industry: Commodity Trading & Distribution

Tanvi Foods (India) Ltd.    
27 Aug 2019
Tanvi Foods (India) Ltd - 540332 - Outcome of Board Meeting
BSE India
This is to bring to your kind notice that the Board of Directors, in their meeting have transacted, inter alia, the following items of business: 1. Resolved to hold the 12th Annual General Meeting (AGM) of the Company on Monday, 30th September, 2019 2. Fixed Book closure period from Tuesday, 24th September, 2019 to Monday 30th September, 2019 (both days inclusive) in connection with the AGM to be held on 30th September, 2019. 3. Approved the Directors report for the FY ended March 31, 2019 4. Approved the E-voting schedule in connection with the 12th Annual General Meeting (AGM). notice thereof and other related matters
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