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Tierra Agrotech Ltd - 543531 - Board Meeting Outcome for Outcome Of The Adjourned Board Meeting - Regulation 30 And 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations').

 This is in furtherance to our intimation on the Outcome of the meeting of the Board of Directors of the Company held on July 05, 2023 where the issue of fully paid-up Equity Shares of the Company was approved by way of a rights issue for an amount of not exceeding Rs. 4990.00 Lakhs (Rupees Forty Nine Crores Ninety lakhs) in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. In this regard, we wish to inform you that the Board of Directors ('The Board') in their adjourned meeting held today, i.e., Tuesday, March 12, 2024, has inter alia, considered and approved the following terms of the Rights Issue:
12-03-2024
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Tierra Agrotech Ltd - 543531 - Clarification On Movement In Price

 with reference to your mail dated 06.03.2024 vide letter no L/SURV/ONL/PV/HK/ 2023-2024/ 4013 regarding clarification on price movement, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the Company including all necessary disclosures in accordance with Regulation 30 of SEBI(LODR) Regulations 2015, within stipulated time. The movement in the share price is purely market driven and may be combination of various factors including market conditions. The management of the company is no way connected with the movement in the price of shares. we would like to reiterate that the company has always and will continue to adhere to the compliances required under the listing regulations and other applicable laws.
07-03-2024
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Tierra Agrotech Ltd - 543531 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Intimation W.R.T. Issue Of Shares Through Employees Stock Purchase Scheme.

 nomination and Remuneration Committee in its meeting held today approved the grant of 2,00,000 shares to CEO pursuant to the Grandeur Employees stock purchase 2017
06-03-2024
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Tierra Agrotech Ltd - 543531 - Closure of Trading Window

 The closure of Trading window shall be from 7th march 2024 till conclusion of 48 hours after the Board meeting.
06-03-2024
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Tierra Agrotech Ltd - 543531 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2024 ,inter alia, to consider and approve In continuation to our intimation dated 03rd March, 2024 pursuant to Regulation 29(1)(d) of the SEBI LODR Regulations, 2015 for conducting Board Meeting on 06th March, 2024, inter-alia to consider and approve the various matters in connection with the Rights Issue, we would like to inform that the Chairman, with the consent of all the Directors present at the meeting, decided to adjourn the Meeting of Board of Directors to 12th March, 2024. Further, we would like to inform that the Trading Window for transactions in Securities of the Company for all Designated Persons and their immediate relatives will be closed from Thursday, 07th March, 2024 till 48 hours after conclusion of Board meeting.
06-03-2024
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Tierra Agrotech Ltd - 543531 - Clarification Sought from Tierra Agrotech Ltd

 The Exchange has sought clarification from Tierra Agrotech Ltd on March 6, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-03-2024
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Tierra Agrotech Ltd - 543531 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Of Tierra Agrotech Limited (The 'Company') To Be Held On Wednesday, March 06, 2024

 Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 ,inter alia, to consider and approve This is further to our intimation dated July 05, 2023, informing approval of Board of Directors of the Company for issuance of the equity shares of the Company of face value of ?10 each for an amount not exceeding ? 4990 lakhs by way of a rights issue to the eligible equity shareholders of the Company as on the record date in accordance with the Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, March 06, 2024, inter alia, to consider and approve the various matters in connection with the Rights Issue, including determination of the issue price, rights entitlement ratio and record date.
03-03-2024
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Tierra Agrotech Ltd - 543531 - Revised Submission Of Un-Audited Financial Results And Limited Review Report In Terms Of Regulation 33 Of SEBI (LODR) Regulations, 2015

 With reference to the Financial results submitted on 18th January, 2024, we hereby inform you that there was a typographical error in the paid up share capital mentioned in the consolidated Financial Results for the nine months ended 31.12.2023 and for the quarter ended 31.12.2022.therefore we herewith furnish revised and complete set of the following 1. Unaudited standalone and consolidated financial results for quarter and nine months ended 31.12.2023 2. Limited review report on standalone financials for the 3rd Quarter and nine months ended 31.12.2023 3. Limited Review report on consolidated financials for the 3rd quarter and nine months ended 31.12.2023 We also inform that xbrl filing for Financial results were made to BSE Limited without any errors.
19-01-2024
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Tierra Agrotech Ltd - 543531 - Submission Of Un-Audited Financial Results And Limited Review Report In Terms Of Regulation 33 Of SEBI (LODR) Regulations, 2015

 Please find the enclosed 1. Unaudited Standalone and Consolidated Financial Results for third quarter and nine months ended 31st December 2023. 2. Limited Review Report on Standalone Financials for 3rd Quarter and nine months ended 31st December 2023 3. Limited Review Report on consolidated Financials for 3rd Quarter and Nine months ended 31st December 2023.
18-01-2024
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Tierra Agrotech Ltd - 543531 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 In terms of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their just concluded meeting have: 1. Approved un-audited Standalone Financial Results for the Third Quarter and Nine Months ended 31st December, 2023 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, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting Commenced at 6.00 PM and concluded at 7.00 PM
18-01-2024
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