| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 Oct 2024 | 16 Oct 2024 |
| TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Meeting of the Board of Directors is scheduled on 23/10/2024 to consider and approve the unaudited financial results for the quarter ending 30th September 2024. Intimation of the Standalone Financial Results for the quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on 23.10.2024) | ||
| Board Meeting | 19 Jul 2024 | 10 Jul 2024 |
| TANFAC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve To Consider and approve the unaudited financial results for the period ending 30.06.2024 Intimation of the Standalone Unaudited Financial Results for the Quarter ended 30th June 2024. (As per BSE Announcement Dated on 19/07/2024) | ||
| Board Meeting | 17 May 2024 | 17 May 2024 |
| The board has approved the appointment of Ms. Mridula dhoot as the whole time company secretary & the compliance officer of the company with effect from 17th May 2024. | ||
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