Investor Relations
Listing
Tanvi Foods (India) Ltd is a Public Limited company and its shares are listed at The Bombay Stock Exchange (BSE) -SME For all compliance related matters and investor grievance redressal contact our Compliance Officer: investors@tanvifoods.com
Reg. Office
Flat No 101, Alekhya Homes, Temple trees, Raghavendra Colony; Kondapur Hyderabad-500084 Telangana INDIA.
Email: info@tanvifoods.com
Investor Relations
- Shareholding Pattern 31.03.2024
- Shareholding Pattern 30.09.2023
- Shareholding Pattern 31.03.2023
- Shareholding Pattern 30.09.2022
- Shareholding Pattern 30.09.2021
- Shareholding Pattern 31.03.2021
- Shareholding Pattern 30.09.2019
- Shareholding Pattern 31.03.2019
- Shareholding pattern 30.09.2018
- Shareholding Pattern 31.03.2018
- Shareholding Pattern 30.09.2017
- Shareholding Pattern 31.03.2017
MOU with RTA
- Corporate Governance 30.09.2021
- Corporate Governance 31.03.2021
- Corporate Governance 31.12.2021
- CG Not Applicable 30.06.2021
- CG_Non Applicability 30.09.2021
- Corporate Governance 31.12.2020
- Corporate Governance 30.06.2020
- Corporate governance 31.03.2020
- Corporate Governance Dec-2019
- Corporate Governance June-2019
- Corporate Governance March-2019
- Corporate Governance Sept-2019
- Corporate Governance March 2018
- Corporate Governance 30.06.2018
- Tanvi CG 30.09.2018
- Tanvi CG 31.12.2018
- Corporate Governance December 2017
- Corporate Governance Sept 2017
- Notice of EGM to be held on December 14, 2024
- Notice of EGM to be held on June 14, 2023
- PCS Cert and Valuation Report – EGM dated 14.06.2023
- Intimation dated 11.11.2021
- Outcome cs aptmt 09.09.2021
- Outcome dated 2.12.2020
- Outcome dated 14.02.2022
- Outcome of BM dated 05.04.2021
- REg 30 Outcome dated 22.12.2017
- CS Avneet singh Resignation Intimation
- AGM Extension Intimation
- BM Intimation for half year (sept 2022) results
- BSe intimation resignation of Independent Director
- Revised outcome
- Squarepeg Financials 31.03.2023
- Squarepeg Financials 31.03.2022
- Squarepeg financials for 31.03.2021
- SquarePeg Audited financials-31.03.2020
- SquarePeg Audited financials-31.03.2019
- SquarePeg Audited financials-31.03.2018
- SquarePeg Audited financials-31.03.2017
- SquarePeg Audited financials-31.03.2016
- SquarePeg Audited financials-31.03.2015
- Polarcube Financials 31.03.2023
- Polar Cube_Financials 31.03.2022
- Polar Cube_Financials for 31.03.2021
- Polar Cube Audited financials-31.03.2020
- Polar Cube Audited financials-31.03.2019
- Polar Cube Audited financials-31.03.2018
- Polar Cube Audited financials-31.03.2017
- Polar Cube Audited financials-31.03.2016
- Polar Cube Audited financials-31.03.2015
- Polar CubeAudited financials-31.03.2014
| Sl No | Name of the member | Designation |
| 1 | SRI NAGAVEER ADUSUMILLI | Chairman & Managing Director |
| 2. | VASAVI ADUSUMILLI | Wholetime Director |
| 3. | KESARA CHARITA | Wholetime Director |
| 4. | JONNADA VAGHIRA KUMARI | Independent Director |
| 5. | SAI SUMITH BALUSU | Independent Director |
| 6. | BADRAM VIJAYA LAKSHMI | Independent Director |
| 7. | GAGANDEEP KAUR SALUJA | Company Secretary & Compliance officer |
Sl. No | Name of the Committee | Members of the Committee |
1. | Audit Committee | Ms. Jonnada Vaghira Kumari- Chairperson |
2. | Nomination & Remuneration Committee | Ms. Vijaya Lakshmi Marella- Chairperson |
3.
| Stakeholders Relationship Committee | Ms. Jonnada Vaghira Kumari- Chairperson |