Held on 03 February 2015
Tanfac Industries announced that the Board of Directors of the Company at its meeting held on 03 February 2015, have considered and approved to hold an Extraordinary General Meeting of the shareholders of the Company on 03 March 2015 at 11.30 a.m. at the Registered Office of the Company at Cuddalore to transact the following special business :1. To create, offer, issue and allot 5,00,000 - 11% Redeemable Cumulative Non-convertible Preference Shares ('Preference Shares') of the face value of Rs. 100/- each for cash at par on private placement basis to Aditya Birla Chemicals (India) ('ABCIL').
2. Re-appointment of Lalit Naik, Director as Manager of the Company.
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