| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 29 Apr 2026 |
| Dividend & Audited Results TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2026 and recommend the dividend for the financial year ended March 31, 2026. The Board of Directors of the Company at their Board Meeting held today considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2026 and recommendation of Dividend for the financial year ended March 31, 2026. Appointment of Whole-time Director and Independent Director (As per BSE Announcement dated on: 06.05.2026) | ||
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Intimation of fixation of Record Date for Sub-division of the Equity Shares of the Company | ||
| Board Meeting | 21 Jan 2026 | 14 Jan 2026 |
| TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2025. Unaudited Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 21/01/2026) | ||
| Board Meeting | 9 Jan 2026 | 2 Jan 2026 |
| TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve 1.The proposal for raising of funds by way of equity share capital for an amount aggregating to Rs. 500 Crores in one or more tranches through Qualified Institutional Placement (QIP) / Private Placement / Preferential Issue or any other permitted mode or a combination as may be deemed appropriate subject to approval of the shareholders and statutory / regulatory approvals. 2.The proposal for sub-division of the Equity Shares of the Company having a face value of Rs.10/- each into equity shares of lower face value as may be determined by the Board of Directors subject to approval of the Shareholders and statutory / regulatory approvals. 3.Consequential amendment to the capital clause of Memorandum of Association of Company subject to approval of the Shareholders. Outcome of the Board Meeting. (As per bse announcement dated on : 09.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. The Board of Directors of the Company at their Meeting held today (i.e) Thursday, October 16, 2025, has, inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 16.10.2025) | ||
| Board Meeting | 16 Jul 2025 | 7 Jul 2025 |
| TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025 1. Un-audited Financial Results for the quarter ended June 30, 2025 2. Appointment of Mr. Hemango Gupta as Chief Executive officer(CEO) of the Company 3. Appointment of Secretarial Auditors of the Company subject to members approval 2. Annual General Meeting of the Company Scheduled to be held on Thursday, September 25, 2025 (As Per BSE Announcement Dated on: 16.07.2025) | ||
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