Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of 59th Annual General Meeting of the Company

Reg. 34 (1) Annual Report.

Submission of Annual Report for the financial year 2023-24

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Order received by the company is enclosed herewith

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Unaudited Financial Results for the quarter ended June 30 2024

Board Meeting Outcome for Unaudited Financial Results For Quarter Ended June 30 2024

Unaudited Financial Results for Quarter ended June 30 2024

Addendum To The Notice Of Board Meeting For Approval Of The Unaudited Financial Results For The Quar

Pursuant to our intimation dated August 3 2024 regarding meeting of Board of Directors for approval of the unaudited financial for the quarter ended June 30 2024 in pursuance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that the company is providing the facility of holding the meeting through video conferencing mode on the request received from some of the Independent Directors of the company.

Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June

TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024

Appointment of Company Secretary and Compliance Officer

Please find attached

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please find attached

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Please find attached

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Please find attached

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find attached

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We are reuploading the Postal Ballot notice along with the CA Certificate as per the requirement

Closure of Trading Window

Closure of trading window for the approval of unaudited financial results for the quarter ended 30-06-2024

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

The resubmission under reg 30 of SEBI (LODR) Reg 2015 as per your email dated 26-06-2024

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Order receipt by the company is enclosed herewith.

Clarification sought from Tantia Constructions Ltd

The Exchange has sought clarification from Tantia Constructions Ltd on June 19 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Clarification On Price Movement

The Clarification is enclosed.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Notice of Postal Ballot

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Audited Financial Results for quarter and year ended 31-03-2024

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot

Compliances-Reg.24(A)-Annual Secretarial Compliance

Secretarial Compliance Report as per Reg 24 A SEBI (LODR) Regulation 2015

Audited Financial Results 31-03-2024

Audited Financial Results 31-03-2024

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations 2015

CODE of Practices and Procedure for Fair Disclosures of UPSI

Board Meeting Outcome for Aprroval Of Audited Fiancial Results 31-03-2024

Approval of Audited Financial Statement 31-03-2024

Board Meeting Intimation for Intimation For Adjournment Of Board Meeting

TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve In the Board Meeting held today the Chairman with the consent of all the directors present adjourned the BM due to lack of quorum and will be held on 29th May 2024.

Board Meeting Intimation for Board Meeting For Approval Of The Audited Financial Results For The Qua

TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Friday 24th May 2024 at the Registered office of the Company at DD-30 Sector 1 Salt Lake City Kolkata-700064 at 03:30 p.m. inter-alia to approve the audited financial results for the quarter and year ended March 31 2024 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015.

Certificate Under Reg 40(9) Of SEBI LODR Regulation

We are enclosing certificate under Reg 40(9) of SEBI LODR Regulation

Non Applicability Of Annual Disclosure To Be Made By Large Corporate Entity

The Company Tantia Constructions Limited is not a Large Corporate as on March 31 2024

Certificate Under Reg 7(3) SEBI (LODR)

Certoficate under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the quarter ended 31-03-2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Reg 74(5) of SEBI( DP) Regulation for the quarter ended 31-03-2024 is enclosed

Closure of Trading Window

Trading Window for dealing in securities of the Company will remain closed for all Directors Officers Designated Persons of the Company and their immediate relatives w.e.f. Monday 01-04-2024 till 48 hrs after the declaration of Audited Financial Results of the Company for the quarter ended 31-03-2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement of the unaudited Financial Results for the quarter ended 31-12-2023

Appointment Of Secretarial Auditor

The approval for appointment of Secretarial Auditor 08-02-2024

Results For The Quarter Ended 31-12-2023

Approval for the Financial Results ended quarter ended 31-12-2023 and the Limited Review Report dated 08-02-2023 in the Board Meeting dated 08-02-2024

Board Meeting Outcome for Outcome Of Board Meeting Dated 08-02-2024

The Outcome of Board Meeting dated 08-02-2024 approving the Unaudited Financial Results for the quarter ended 31-12-2023 and the Limited Review Report dated 08-02-2024 and Appointment of Secretarial Auditor.

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Revised disclosure under Reg 30 SEBI (LODR) Regulation 2015 w.r.t. intimation submitted on 31-08-2023 for Resignation of Company Secretary

Board Meeting Intimation for Intimation For Board Meeting For Approval Of Unaudited Financial Result

TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve The Meeting of the BOD will be held on 08-02-2024 at 12:15 p.m. to approve the unaudited financial results of the quarter 31-12-2023.

Disclosure Pursuant To Regulation 7(2) Read With Regulation 6 (2) Of SEBI (PIT) Regulations 2015

Pursuant to provisions of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation 2015 under mentioned intimation be and is given: 1. Sale of 1000000 equity shares by EDCL Infrastructure Limited 2. Purchase of 1000000 equity shares by Tarun Chaturvedi.

Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulations 2011

Please find enclosed disclosure regarding purchase of 1000000 equity shares by Mr. Tarun Chaturvedi under Reg 29(2) of SEBI (SAST) Regulations 2011.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Tarun Chaturvedi

Disclosure Of Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Req

Tantia Constructions Limited received an order on 22nd January 2024 amounting to Rs. 73974233.12 from Government of Tripura PWD (R&B) Kailashahar Division Kailashahar Unakoti Tripura. The details of the order is attached.