Tanvi Foods (India) share news, announcements and annual reports

BSE: 540332Food ProductsSmall Cap

Tanvi Foods (India) Limited · Face value ₹10 · Listed Mar 2017

₹69.73₹3.66 (4.99%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹73.39.

28 Oct: open ₹69.73, high ₹69.73, low ₹69.73

52-week range of traded prices to 28 Oct 2026

₹37.93Low, 22 Sep 2026₹97.20High, 18 Nov 2025

Market cap: ₹91 Cr2,993rd largest listed
P/E: 42.25
P/B: 1.21
Dividend yield: Nonein the last 12 months
ROE: 2.9%
Debt to equity: 0.44
Volume, BSE: 1,000

Tanvi Foods (India) board meetings

98 filed, newest first. Page 2 of 2.

Oct 2021
- 26 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve we would like to bring ....
- 26 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve we would like to bring ....
Sep 2021
- 9 Sep · Board meeting
  This is to hereby bring to your kind notice that the Board of Directors, in their just concluded meeting have appointed Mr. Soumith Kumar Sikinderpurkar (M. No: A23007), to the office of ....
- 6 Sep · Board meeting
  Meeting on 9 Sep 2021
Aug 2021
- 21 Aug · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: 1. To make an application ....
Jun 2021
- 30 Jun · Board meeting
  We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved ....
- 22 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results
Apr 2021
- 5 Apr · Board meeting
  Meeting on 5 Apr 2021
- 5 Apr · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have made the following appointments: Ms. Kesara Charita appointed to the office ....
Jan 2021
- 27 Jan · Board meeting
  Meeting on 27 Jan 2021
Dec 2020
- 2 Dec · Board meeting
  This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 5 P.M. and concluded at 8 P.M. have transacted, inter alia the following items of business: ....
Nov 2020
- 26 Nov · Board meeting
  Meeting on 2 Dec 2020: annual general meeting
- 25 Nov · Board meeting
  Board Meeting to be held on 02/12/2020 Stands Cancelled.
- 25 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,inter alia, to consider and approve We would like to bring ....
- 13 Nov · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the Un-audited ....
- 5 Nov · Board meeting
  Meeting on 13 Nov 2020: half yearly results
Jul 2020
- 30 Jul · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. approved the ....
- 21 Jul · Board meeting
  Meeting on 30 Jul 2020: audited results and half yearly results
- 20 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve We wish to inform you that ....
Jun 2020
- 29 Jun · Board meeting
  Board Meeting to be held on 30/06/2020 Stands Cancelled.
- 22 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We wish to inform you that ....
Feb 2020
- 11 Feb · Board meeting
  With reference to the subject cited and the Intimation of Meeting of Board of Directors, dated 03rd February, 2020, kindly note that the said Board Meeting has been adjourned sine die. ....
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 11, 2020, inter alia, to consider the following business items: ....
Nov 2019
- 14 Nov · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the ....
- 5 Nov · Board meeting
  Meeting on 14 Nov 2019: half yearly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve we wish to inform you that ....
Aug 2019
- 27 Aug · Board meeting
  This is to bring to your kind notice that the Board of Directors, in their meeting have transacted, inter alia, the following items of business: 1. Resolved to hold the 12th Annual ....
- 20 Aug · Board meeting
  Meeting on 27 Aug 2019: annual general meeting
- 20 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve 1. To fix the date, time ....
May 2019
- 30 May · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. approved the ....
- 16 May · Board meeting
  Meeting on 30 May 2019: audited results
Apr 2019
- 1 Apr · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have adopted the following: 1.adopted the Policy for determination of legitimate ....
Mar 2019
- 30 Mar · Board meeting
  Re-Appointment of WTD, Appointment of Company Secretary and Resignation of existing Company Secretary
Feb 2019
- 28 Feb · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have considered and approved the conversion of outstanding convertible Warrants into Equity ....
- 21 Feb · Board meeting
  Meeting on 28 Feb 2019
- 21 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/02/2019 ,inter alia, to consider and approve we wish to inform you that ....
Nov 2018
- 14 Nov · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the ....
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve attached file
Aug 2018
- 24 Aug · Board meeting
  This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 02.30pm and concluded at 4.45 pm have transacted, inter alia, the following items of business: ....
- 16 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve We wish to inform you that ....
May 2018
- 30 May · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the ....
Mar 2018
- 26 Mar · Board meeting
  We would like to bring to your kind notice that pursuant to the resolution passed by the members at their Extra-Ordinary General Meeting held on 10.03.2018, the Board of Directors of the ....
- 21 Mar · Board meeting
  With reference to the subject cited above, we would like to bring to your kind notice that pursuant to the resolution passed by the members at their Extra-Ordinary General Meeting held ....
- 15 Mar · Board meeting
  With reference to the subject cited above, this is to inform you that the Board of Directors of the Company in their just concluded meeting have, inter alia, Considered and approved the following: ....
Feb 2018
- 8 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company in their just concluded meeting have, inter alia, transacted the following business: - Resolved to increase Authorised ....
Nov 2017
- 13 Nov · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the ....
Aug 2017
- 21 Aug · Board meeting
  1. Resolved to hold the 9th Annual General Meeting (AGM) of the Company on Thursday 28th September, 2017. 2. Fixed Book closure period from 23rd September, 2017 to 27th September, 2017 ....
May 2017
- 30 May · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the ....

Tanvi Foods (India) board meetings

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