| 13-Aug-12 |
| TANFAC Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2012 to August 13, 2012 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on August 13, 2012.
TANFAC Industries Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company was held on August 13, 2012.
(As per BSE Announcement Dated on 22.10.2012)
|
| 06-Aug-11 |
| AGM 06.08.2011
TANFAC Industries Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on August 06, 2011 , inter alia, have approved the following:
1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the financial year ended March 31, 2011 and the Cash Flow Statement of the Company for the year ended March 31, 2011 and the Reports thereon.
2. Declaration of dividend of Rs. 0.50 per share (on Equity Shares) for the year ended March 31, 2011.
3. Re-appointment of Shri Kannan K. Unni, as a Director of the Company, liable to retire by
rotation.
4. Re-appointment of Dr. Praanva Ram, as a Director of the Company, liable to retire by rotation.
5. Appointment of M/s. Khimji Kuniverji & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the ensuing Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 10.10.2011) |
| 02-Aug-10 |
| AGM 02.08.2010 |
| 24-Aug-09 |
| AGM 24/08/2009
TANFAC Industries Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on August 24, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the financial year ended March 31, 2009 and the Cash Flow Statement of the Company for the year
ended March 31, 2009 and the Reports thereon.
2. Declaration of dividend at the rate of Re 1/- per Equity Share [10%] on the paid up Equity Share Capital of the Company for the year ended March 31, 2009.
3. Re-appointment of Shri. V T Moorthy, Shri. Kannan K Unni & Dr. Pragnya Ram, as Directors of the Company.
4. Re-appointment of M/s. Bhaskaran & Krishnan and M/s. Singhi & Co., Chartered Accountants, Chennai, as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Shri. R Karthikeyan & Shri. T
S Raghavan, as Directors of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 28.10.2009) |
| 18-Jul-09 |
| AGM 18/07/2009
(Cancelled)
(As Per BSE Bulletin dated on 08.07.2009) |