Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, TANFAC Industries has informed that the meeting of the Board of Directors of the Company will be held on Monday, April 28, 2025: To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2025 2. To consider and recommend the dividend for the financial year 2024-25. Further to its letter dated March 27, 2025, the Trading Window for dealing in Securities of the Company shall remain closed for all Designated Persons/Connected Persons and their relatives of the Company from April 01, 2025 to April 30, 2025, in terms of the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
