Tierra Agrotech Ltd - 543531 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
we would like to inform you that Company has entered into Deed of assignments on 12th January, 2024 for sale of Proprietary rights of cotton hybrid varieties approved by GEAC. Tierra Agrotech Ltd - 543531 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with SEBI (DP) Regulations, 2018, we are herewith submitting Certificate as required under the aforementioned Regulation for the quarter ended 31st December, 2023 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 18/01/2024 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 18th January, 2024 through Video Conference and other audio visual means, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the Third quarter and Nine Months ended 31st December, 2023. 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 20th January 2024 which is 48 hours after the Board Meeting. This is for your information and necessary records. Tierra Agrotech Ltd - 543531 - Closure of Trading Window
The Trading window for the Transactions in securities of the Company for all designated persons and their immediate relatives will be closed from Monday 1st January 2024 till 48 hours after the declaration of unaudited Financial Results for the 3rd Quarter ending 31.12.2023 Tierra Agrotech Ltd - 543531 - Submission Of Un-Audited Financial Results Of The Company And Limited Review Report As Per The Provisions Of Regulation 33 Of SEBI (LODR) Regulations, 2015
Please find the enclosed following Documents in terms of Reg 33 of SEBI(LODR) Regulations, 2015 1. unaudited standalone & consolidated Financial Results 2. Standalone & consolidated Statement of Assets and Liabilities 3. Standalone and Consolidated Cash Flow Statement 4. Limited Review Report on Standalone and Consolidated unaudited Financials for the second quarter and half year ended 30.09.2023 Tierra Agrotech Ltd - 543531 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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, 2023 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, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting Commenced at 7.00 PM and concluded at 08.20 PM This is for your information and necessary records. 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 10/11/2023 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, 10th November, 2023 through Video Conference and other audio visual means to consider and approve the unaudited standalone and consolidated financial results of the Company for the Second quarter and half year ended 30th September, 2023. 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 12th November 2023 which is 48 hours after the Board Meeting. This is for your information and necessary records. Tierra Agrotech Ltd - 543531 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI ( Depository and Participants) Regulations 2018, we are herewith submitting the Certificate as required under the aforementioned Regulation for the quarter ended 30th September,2023 This is for your information and necessary Records Tierra Agrotech Ltd - 543531 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 10th AGM was held on 30th September 2023 at 01.10 PM at the registered office of the company In this regard we hereby submit the following: 1. Voting Results as per Regulation 44 of SEBI(LODR) Regulations 2015 2. Consolidated report of Scrutinizer on e voting and physical voting at 10th AGM Tierra Agrotech Ltd - 543531 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we hereby intimate that the 10th AGM was held on 30th September,2023 at the registered office of the Company. The Meeting Commenced at 01.10 PM and concluded at 2.30 P.M In this regard please find enclosed proceedings as required under Regulation 30 of SEBI(LODR) Regulations 2015