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Tierra Agrotech Ltd - 543531 - Closure of Trading Window

Pursuant to the provisions of SEBI (PIT) regulations 2015 and Company''s Code of Conduct to regulate and monitor and report trading by insiders, the trading window for transactions in securities of the Company for all the designated persons and their immediate relatives will be closed from July 01, 2024 till 48 hours after the declaration of Un Audited Financial results of the Company for the first quarter ended June 30, 2024
28-06-2024
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Tierra Agrotech Ltd - 543531 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find the enclosed Secretarial compliance Report for the Financial year ended March 31, 2024
29-05-2024
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Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors in their meeting held on may 25, 2024 approved the appointment of Mr. Satish Kumar Puligundla as an additional Director in the capacity of Non executive independent Director
25-05-2024
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Tierra Agrotech Ltd - 543531 - Submission Of Audited Financial Results Of The Company, Statement Of Assets And Liabilities As Per The Provisions Of SEBI (LODR) Regulations, 2015 - Reg.

approved the audited standalone and consolidated financial results and financial statements for the year ended 31 March 2024
25-05-2024
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Tierra Agrotech Ltd - 543531 - Board Meeting Outcome for Outcome Of Board Meeting

We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Approved the audited standalone financial results for the fourth quarter ended March 31, 2024 and audited Financial Statement for the financial year 2023-24. 2. Approved the audited consolidated financial results for the fourth quarter and year ended March 31, 2024 and consolidated Financial Statement for the financial year 2023-24. 3. Approved the Appointment of Sri Sateesh Kumar Puligundla (DIN: 00023149) as Non- Executive Independent Director of the Company. The meeting commenced at 06.30 P.M and ended at 08.20 P.M
25-05-2024
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Tierra Agrotech Ltd - 543531 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve audited standalone and consolidated financial results of the Company for the Fourth quarter and Year ended 31st March, 2024
16-05-2024
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Tierra Agrotech Ltd - 543531 - Reg. 34 (1) Annual Report.

With reference to the above mentioned subject, we hereby inform you that the printing errors in the Annual Report for the Financial Year 2021-22 have been made correct and the copy of the Annual Report is herewith attached
11-05-2024
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Tierra Agrotech Ltd - 543531 - Board Meeting Outcome for Outcome Of Board Meeting-Investment In Wholly-Owned Subsidiary Company

The Company has agreed to acquire 60,00,000 equity shares of Rs. 10/- each at an issue price of Rs.30/- each aggregating to Rs. 18 Crores of Tierra Seed Science Private Limited (TSSPL), the wholly owned subsidiary of the Company (TSSPL).
08-05-2024
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Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby submit the post rights issue paper ad.
08-05-2024
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Tierra Agrotech Ltd - 543531 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rich N Rich Finance & Holdings Ltd
07-05-2024
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