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Tanvi Foods (India) Ltd.
Tanvi Foods
₹ 0.00
0.00 (0.00)%
NSE
BSE
FMCG
Small-cap - With a market cap of ₹76.97 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 09 09 2021 | Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2021 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 09th day of September, 2021, at the Registered Office of the company to, inter alia, consider the change / appointment of the Company Secretary & Compliance Officer of the company. Further, we wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives during the period, 07.09.2021 to till 12.09.2021. The trading window shall reopen on 13.09.2021. |
| 03 11 2021 | Inter alia consider and approve the following: 1. To fix the date, time & venue of 14th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2021 and notice convening the AGM. 3. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. 4. To take note of the Resignation of Mrs. Kesara Charita from the office of Independent Director. 5. To consider appointment of Independent Director(s). 6. To consider appointment of Non-Independent Non-Executive Director. |
| 13 11 2021 | Half Yearly Results |
| 12 04 2022 | Cancelled Board Meeting (Cancelled) |
| 30 05 2022 | Audited Results |
| 11 11 2022 | Quarterly Results |
| 12 05 2023 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital |
| 30 05 2023 | Audited Results |
| 14 11 2023 | Half Yearly Results |
| 06 12 2023 | Employees Stock Option Plan & A.G.M. |
| 14 11 2024 | Preferential Issue of shares & Increase in Authorised Capital & Half Yearly Results |
| 29 05 2025 | Audited Results |
| 14 11 2025 | Half Yearly Results |
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