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| Exchange Received Time 05/09/2018 12:29:04 Exchange Disseminated Time 05/09/2018 12:29:12 Time Taken 00:00:08 | Notice is hereby given that the 53rd Annual General Meeting of the Members of
TANTIA CONSTRUCTIONS LTD will be held on Saturday, September 29, 2018 at 3.00
P.M. at 'Bharatiya Bhasha Parishad', 36A, Shakespeare Sarani, Kolkata- 700017.
Notice is hereby further given that pursuant to Section 91 of the Companies Act, 2013
and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 of the Stock Exchange(s), the Register
of Members of the Company will remain closed from Saturday, September 22, 2018 to
Saturday, September 29, 2018 (Both days inclusive). |
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