Tantia Constructions has informed that the 53rd Annual General Meeting of the Members of the Company will be held on Saturday, September 29, 2018 at 3.00 P.M. at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata- 700017. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Stock Exchange(s), the Register of Members of the Company will remain closed from Saturday, September 22, 2018 to Saturday, September 29, 2018.
The above information is a part of company’s filings submitted to BSE.