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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 Saturday, October 01, 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Second quarter and half year ended 30th September, 2022. The date of Board Meeting for the consideration of Un-Audited Financial Results of the Company for the Second quarter and half year ended 30th September, 2022 will be intimated in due course of time.
30-09-2022
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Tierra Agrotech Ltd - 543531 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report of the Company along with the notice of AGM for the financial year 2021-22, which is being sent to the members of the Company through electronic mode.The above said annual report along with notice is also uploaded on the website of the Company and the web link is https://www.tierraagrotech.com/wp-content/uploads/2022/09/annual-report-2021-2022.pdf
08-09-2022
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Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Outcome of Circular Resolution passed by Board of Directors of the Company on 02nd September 2022.
02-09-2022
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Tierra Agrotech Ltd - 543531 - Quarterly Results For June 2022

 1. Un-audited standalone and consolidated Financial Results of the Company for the first quarter ended 30th June, 2022. 2. A Certified copy of Limited Review Report on standalone financials for first quarter ended 30th June, 2022 by the Statutory Auditors. 3. A Certified copy of Limited Review Report on consolidated financials for first quarter ended 30th June, 2022 by the Statutory Auditors.
08-08-2022
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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: 1. Approved the appointment of Ms. Y. Hari Priya as Company Secretary and Compliance Officer of the Company with immediate effect. 2. Approved un-audited Standalone Financial Results for the first quarter ended 30th June, 2022 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. Approved un-audited Consolidated Financial Results for the first quarter ended 30th June, 2022 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 4. The 09th Annual General Meeting of the Company is scheduled to be held on Friday, 30th September, 2022 at 01.35 PM through Video Conferencing / Other Audio Visual Means. 5. Approved the Notice of 09th Annual General Meeting and Directors' Report along with annexures. 6. Board noted and approved the launch of New product 'MeKisan'.
08-08-2022
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Tierra Agrotech Ltd - 543531 - Board Meeting Intimation for Intimation Of Board Meeting

 Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of Tierra Agrotech Limited is schedule to be held on Monday, 08th day of August, 2022 at the Registered office of the Company situated at 01st Floor, Sranava Complex, Kamalapuri Colony, Lane Next to LV Prasad Hospital, Road No -2, Banjara Hills, Hyderabad - 500034, Telangana to consider the following: 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022. 2. To fix date of 09th Annual General Meeting of the Company. 3. To approve the Board's Report along with annexures. 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 10th August 2022 which is 48 hours after the Board Meeting. This is for your information and necessary records.
01-08-2022
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Tierra Agrotech Ltd - 543531 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vijay Kumar Deekonda Designation :- Managing Director / Whole Time Director
18-07-2022
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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 quarter ended 30th June, 2022. This is for your information and necessary records.
18-07-2022
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Tierra Agrotech Ltd - 543531 - Closure of Trading Window

 Pursuant to 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 Friday, July 01, 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2022. The date of Board Meeting for the consideration of unaudited financial results of the Company for the first quarter ended 30th June, 2022 will be intimated in due course of time. This is for your information and necessary records.
30-06-2022
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Tierra Agrotech Ltd - 543531 - Intimation Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find the enclosed disclosure on Related Party Transactions for the half year ended 31st March, 2022 in the format as specified under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
13-06-2022
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