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BSE SENSEX
81,224.75
+218.14
+0.27 %
Corporate Announcement
Security Code
506854
Company
TANFAC INDUSTRIES LTD.-$
Exchange Received Time
27/09/2024 13:55:19
Exchange Disseminated Time
27/09/2024 13:55:19
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot-Outcome of AGM |
9/27/2024 1:55:19 PM
The proceedings summary of 50th Annual General Meeting held on 27th September 2024. 1. Adoption of Audited Annual Financial Statements for the FY ended 31st March 2024. 2. Declaration of Dividend @7.00/- per equity share of face value of 10/- each 3.Reappointment of Mrs. Mariam Pallavi Baldev, (DIN:09281201), Director retire by roataion. 4. Ratification of the remuneration of the cost auditor for the financial year ending 31st March 2024
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