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Outcome of Board Meeting

| Updated on June 01, 2016 Published on June 01, 2016

Tantia Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2016, inter alia, has transacted the following :

1. Due to loss during the year company has not proposed any dividend for the financial year ended March 31, 2016.

2. Pursuant to Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 appointment of Ms. Priti Todi as a Company Secretary and Compliance Officer w.e.f. May 30, 2016.

The Meeting was started on May 30, 2016 at 3.00 P.M. and continued till 5.00 P.M. and resumed on May 31, 2016 at 3.10 P.M. and concluded at 6:10 P.M.

Source : BSE - >www.bseindia.com

Published on June 01, 2016
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