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 Bikkasani Purnachander Rao Tierra Agrotech Ltd - 543531 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Challa Rajendra Prasad & Challa Shantha Prasad & PACs Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to your mail dated 17.03.2023, seeking clarification / information for the Query with respect to Regulation 30 of SEBI (LODR) Regulations, 2015 for circular resolution passed by the Board of Directors of the Company on 16.03.2023, we herewith furnish the complete details of Resolution passed on 16.03.2023. we wish to inform that Mr. Bandi Mohan Krishna (DIN:03053172), vide his letter dated 15th March, 2023 has tendered his resignation as a Non Executive Director of the Company due to Personal Reasons with effect from date of approval of Board of Directors (the copy of the resignation letter is enclosed as Annexure A). The Board of Directors considered and accepted the resignation on 16.03.2023. The details required under the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09/09/2015 are enclosed as Annexure B. Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Resignation of Director
we wish to inform that Mr. Bandi Mohan Krishna (DIN:03053172), vide his letter dated 15th March, 2023 has tendered his resignation as a Non Executive Director of the Company due to Personal Reasons with effect from date of approval of Board of Directors (the copy of the resignation letter is enclosed as Annexure A). The Board of Directors considered and accepted the resignation. Further, as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the confirmation from Mr.Bandi Mohan Krishna vide his resignation letter dated 15th March, 2023 stating that there are no other material reasons, other than those mentioned by him in the resignation letter. The details required under the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09/09/2015 are enclosed as Annexure B. Tierra Agrotech Ltd - 543531 - Submission Of Un-Audited Financial Results Along With Limited Review Report As Per Regulation 33 Of SEBI (LODR) Regulations, 2015 - Regd.
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. 2. A certified copy of Limited Review Report on standalone financials for the third quarter and nine months ended 31st December, 2022 by the Statutory Auditors of the Company. 3. A certified copy of Limited Review Report on consolidated financials for third quarter and nine months ended 31st December, 2022 by the Statutory Auditors of the Company. The Board Meeting Commenced at 03.00.PM and concluded at 04.15 PM. Tierra Agrotech Ltd - 543531 - Board Meeting Outcome for Outcome Of Board Meeting - Reg.
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following: 1. Approved un-audited Standalone Financial Results for the third quarter and Nine Months ended 31st December, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved un-audited Consolidated Financial Results for the third quarter and Nine Months ended 31st December, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board meeting commenced at 3.00 P.M and concluded at 4.15 PM Tierra Agrotech Ltd - 543531 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 & Trading Window Closure
Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve to consider and approve the un-audited standalone and consolidated financial results of the Company for the third quarter and Nine Months ended 31st December, 2022. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 09th February 2023 which is 48 hours after the Board Meeting. Tierra Agrotech Ltd - 543531 - Submission Of Documents Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Circular Resolutions Passed By The Board Of Directors On 02.09.2022.
With reference to your mails dated 21.12.2022 and 20.01.2023, seeking clarification / information for the Query with respect to Regulation 30 of SEBI (LODR) Regulations, 2015 for circular resolutions passed by the Board of Directors of the Company on 02.09.2022, we herewith furnish the complete Details of Resolutions passed on 02.09.2022. 1. Approved the appointment of Ms. Neha Soni as an Additional Director in the capacity of Non-Executive Independent Director. 2. Approved the appointment of Mr. Munnangi Jayaramprasd (DIN: 03034183) as an Additional Director in the capacity of Non-Executive Director 3. Took note of Resignation of Mrs. Sridevi Dasari (DIN: 07512095) as a Director (Independent Category) of the Company Tierra Agrotech Ltd - 543531 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022. In Compliance of Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, we are herewith submitting Certificate as required under the aforementioned Regulation for the quarter ended 31st December, 2022. This is for your information and necessary records. Tierra Agrotech Ltd - 543531 - Closure of Trading Window
As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate and Monitor and Report Trading by Insiders, the Trading Window for transactions in Shares of the Company for all Designated Persons and their immediate relatives will be closed from Sunday, 01st January , 2023 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Third Quarter ended 31st December, 2022. The date of Board Meeting for the consideration of Un-Audited Financial Results of the Company for the Third Quarter ended 31st December, 2022 will be intimated in due course of time. This is for your information and necessary records.