Tanvi Foods (India) Share Price

CMP as on03-Dec-20 10:32

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 02-Dec-2020 - -
This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 5 P.M. and concluded at 8 P.M. have transacted, inter alia the following items of business: 1. Resolved to hold the 13th Annual General Meeting (AGM) of the Company on 30th December, 2020. 2. Fixed the Book Closure period from Thursday 24th December, 2020 to Wednesday 30th December, 2020 (both days inclusive) in connection with the ensuing AGM to be held on 30th December, 2020. 3. Approved the Directors Report for the FY ended March 31, 2020. 4. Approved the E-voting schedule in connection with the 13th Annual General Meeting (AGM), Notice thereof and other related matters. 5. Accepted the resignation of Mr. R.V. Radhakrishna (DIN: 00763862), from the office of Independent Director This is for your information and records. We wish to inform you that 13th Annual General Meeting {AGM} of the Company is scheduled to be held on Wednesday, 30th December, 2020 at 11.30 A.M. at H.No: 110/GTE/31 & 32/AH, Flat No: 101, Alekhya Homes, Golden Tulip Estates, Road No:3, Kondapur, Hyderabad-500084. Pursuant to Regulation 34 of SEBI {Listing Obligations and Disclosure Requirements} Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20. (As Per BSE Announcement dated on 07.12.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby intimate that the 13th Annual General Meeting (AGM) (As Per BSE Announcement dated on 01.01.2021)