| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 28 Apr 2025 | 21 Apr 2025 |
| TANFAC Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 and Recommendation of Dividend Standalone Audited Financial Results for the quarter and year ended March 31, 2025, together with Audit Report thereon; Recommended a Dividend of Rs. 9 per equity share of the face value of Rs.10/- each (90%) for the financial year ended March 31, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.04.2025) | ||
| Board Meeting | 7 Feb 2025 | 7 Feb 2025 |
| 1. Re-appointment of Mr. K. Sendhil Naathan (DIN:08850046) as the Managing Director of the Company for a further term of six months effective from February 27, 2025 to August 26, 2025, subject to the approval of shareholders. 2. Appointment of Mr. Hemango Gupta as the Chief Operating Officer (COO) of the Company effective from February 07, 2025 | ||
| Board Meeting | 24 Jan 2025 | 17 Jan 2025 |
| TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31 2024 Resignation of Company Secretary and Compliance Officer Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 24/01/2025) | ||
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