As intimated earlier as part of outcome of Board Meeting, TANFAC Industries has informed once again that the Board of Directors at their meeting dated 22nd April, 2024 have approved the Postal Ballot Notice for obtaining the approval of the appointment of R. Karthikeyan (DIN: 00824621) as the Non-Executive and Non-Independent Director of the Company by the members of the Company. This is reference to its communication to the Exchange dated March 28, 2024 intimating the appointment of R. Karthikeyan (DIN: 00824621) as Additional Director of the Company with effect from 28th March 2024. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015), it has enclosed the Postal Ballot Notice to be sent to the shareholders of the Company on 29th April 2024, seeking their consent.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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SRF | 2274.50 |
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