Tierra Agrotech Ltd - 543531 - Submission Of Related Party Transactions For The Half Year Ended 30.09.2022
Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find the enclosed disclosure on Related Party Transactions for the half year ended 30" September, 2022 in the format as specified under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and necessary records. Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
1. Accepted the resignation of Ms. Y. Hari Priya (M. No: A37459) from the office of Company Secretary & Compliance officer of the Company w.e.f 27.10.2022. ( Annexure A) 2. Appointed Ms. Kalidindi Anagha Devi (M.No: A70068) to the office of Company Secretary & Compliance Officer of the Company w.e.f 27.10.2022.(Annexure B) Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
1. Accepted the resignation of Ms. Y. Hari Priya (M. No: A37459) from the office of Company Secretary & Compliance officer of the Company w.e.f 27.10.2022. ( Annexure A) 2. Appointed Ms. Kalidindi Anagha Devi (M.No: A70068) to the office of Company Secretary & Compliance Officer of the Company w.e.f 27.10.2022.(Annexure B) Tierra Agrotech Ltd - 543531 - Appointment of Company Secretary and Compliance Officer
1. Accepted the resignation of Ms. Y. Hari Priya (M. No: A37459) from the office of Company Secretary & Compliance officer of the Company w.e.f 27.10.2022. ( Annexure A) 2. Appointed Ms. Kalidindi Anagha Devi (M.No: A70068) to the office of Company Secretary & Compliance Officer of the Company w.e.f 27.10.2022.(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
With reference to the subject cited, please find enclosed the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the Second Quarter and Half year ended 30th September, 2022. 2. Standalone and Consolidated statement of Assets and Liabilities (Un-Audited) for the Half year ended 30th September, 2022 3. Standalone and Consolidated Cash flow statement (Un-Audited) for the Half year ended 30th September, 2022 4. Limited Review Report on Standalone Financial Results for Second Quarter and Half year ended 30th September, 2022. 5. Limited Review Report on Consolidated Financial Results for the Second Quarter and Half year ended 30th September, 2022. The Board meeting commenced at 06.30 PM and concluded at 07.45 PM. 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: 1. Approved un-audited Standalone Financial Results for the second quarter and half year ended 30th September, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved un-audited Consolidated Financial Results for the second quarter and half year ended 30th September, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Accepted the resignation of Ms. Y. Hari Priya (M. No: A37459) from the office of Company Secretary & Compliance officer of the Company w.e.f 27.10.2022. 4. Approved the appointment of Ms. Kalidindi Anagha Devi (M.No: A70068) as Company Secretary and Compliance Officer of the Company with immediate effect. (Brief Profile of Ms. Kalidindi Anagha Devi is attached herewith) 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 27/10/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Thursday,27th October, 2022, inter alia, to consider the Un Audited financial results of the Company for the Second Quarter and Half year ended on 30th September, 2022 pursuant to Regulations 29(1)(a) of SEBI (LODR) Regulations, 2015. 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 29th October, 2022 which is 48 hours after the Board Meeting. Tierra Agrotech Ltd - 543531 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 second quarter ended 30th September, 2022. Tierra Agrotech Ltd - 543531 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 09th Annual General Meeting (AGM) of the Company was held on 30th September 2022 at 01.35 PM through Video Conferencing ("VC") / Other Audio-Visual Means ("OA VM") and the business mentioned in the Notice convening the AGM dated 07th September 2022 was duly transacted. In this regard, we here by submit the following: 1. Voting results as required under regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and 2. The report of scrutinizer on remote e-voting and voting at 09th AGM (by electronic means). Please note that all the resolutions set out in the notice of 09th AGM were passed with the requisite majority. Tierra Agrotech Ltd - 543531 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we hereby intimate that the 09th AGM of the Company was held today, i.e. Friday, September 30, 2022 at 01.35 PM through (OAVM). This is in compliance with the General Circular Nos. 14/2020 dated 08th April,2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020, 02/2021 dated 13th January, 2021, 21/2021 dated 14th December, 2021 and 2/2022 dated 5th May, 2022, issued by the Ministry of Corporate Affairs ('MCA') read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 and other relevant circulars issued by the Securities and Exchange Board of India ('SEBI'), from time to time (hereinafter collectively referred to as 'the Circulars') and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (LODR)Regulations, 2015 ('SEBI Listing Regulations'). In this regards, please find enclosed summary of Proceedings as required under Reg.30 of SEBI (LODR) Regulations, 2015.