Board Meeting on Jan 23, 2015

| Updated on January 14, 2015 Published on January 14, 2015

TANFAC Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 23, 2015, inter alia, to consider:

1. Unaudited Financial Results for the third quarter ending December 31, 2014.

2. Proposal of issue of Non-Convertible Redeemable Cumulative Preference Shares of face value of Rs. 100/- each for cash AT PAR to the Promoter(s) / Promoter(s) group entities on private placement basis subject to the approval of the Shareholders and such other statutory requirements.

Source : BSE - >www.bseindia.com

Published on January 14, 2015
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