Outcome of Board Meeting

TANFAC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, inter alia, has approved the following :

1. Allotment of 5,00,000 - 11% Non-Convertible Redeemable Cumulative Preference Shares of face value of Rs. 100/- each for cash AT PAR to M/s. Aditya Birla Chemicals (India) Limited on private placement basis.

2. Appointment of Smt. R. Rajalakshmi as Director of the Company as per Section 149(1) of The Companies Act, 2013, with effect from March 24, 2015.

Source : BSE - >www.bseindia.com

Published on March 24, 2015
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