Tierra Agrotech Ltd - 543531 - Intimation On The Outcome Of Meeting Of The Rights Issue Committee Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the Rights Issue Committee in its Meeting held on 22nd July, 2023 approved the Draft Letter of Offer in relation to the proposed Rights Issue of the Company. Tierra Agrotech Ltd - 543531 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve With reference to the above cited subject, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,26th July 2023 at the registered office of the Company situated at 1st Floor, Sravana Complex, Kamalapuri Colony Lane, Next to LV Prasad Hospital, Road No -2, Banjara Hills, Hyderabad - 500034, Telangana to consider and approve the Un-Audited Standalone and Consolidated financial results of the company for the First quarter and Three Months ended 30th June 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 28 July, 2023 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 Reg 74(5) of SEBI( Depositories and Participants) Regulations, 2018 we are herewith submitting the Certificate as required under aforementioned Regulation for the Quarter ended 30th June, 2023. This is for your information and necessary Records. Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Raising of Funds
1. Approve the issue of equity shares on rights issue basis. 2. Constitution of Rights Issue Committee Tierra Agrotech Ltd - 543531 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On July 05, 2022 As Per Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e. on Wednesday, July 05, 2023, inter alia, considered and unanimously resolved in respect of the following matters: 1. The Board approved the offer and issuance of equity shares of the Company (the "Equity Shares") for an amount, including premium, not exceeding Rs. 49.90 Crores (Rupees Forty Nine Crores Ninety Lakhs) by way of a rights issue 2. The Board constituted a Rights Issue Committee Tierra Agrotech Ltd - 543531 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Of Tierra Agrotech Limited
Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 ,inter alia, to consider and approve We wish to inform and intimate you that a meeting of the Board of Directors is proposed to be held on Wednesday, 5th July, 2023 to consider and approve inter alia the following agenda: 1. Proposal to raise funds by way of an issue of equity shares of the Company on rights basis to the existing shareholders of the Company, in compliance with the applicable provisions of law. 2. To consider any other business as may be decided by the Board. This letter is being submitted in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Request you to kindly take this letter on record and acknowledge the receipt. Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We hereby inform you that the Board of Directors, at its meeting held today have interalia approved the following items of Business: 1. Acceptance of Resignation of Mr. Vijay Kumar Deekonda as Chief Financial Officer of the Company w.e.f 30.06.2023 2. Appointment of Mr. Sheshu Babu Dharla as Chief Financial Officer of the Company w.e.f.30.06.2023 Tierra Agrotech Ltd - 543531 - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 Of SEBI (LODR) Regulations, 2015
We hereby inform you that the Board of Directors, at its meeting held today have, inter alia, approved the following items of Business: 1. Acceptance of resignation of Mr. Vijay Kumar Deekonda as Chief Financial Officer of the Company with effect from 30th June, 2023. Mr. Vijay Kumar Deekonda will still continue as Wholetime Director of the Company. 2. Appointment of Mr. Sheshu Babu Dharla as Chief Financial officer of the Company with effect from 30th June, 2023. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015, the details in respect of the above change in office of the Chief Financial Officer are enclosed herewith as Annexure 1. The meeting commenced at 11.15 A.M. and concluded at 11.40 A.M. Tierra Agrotech Ltd - 543531 - Closure of Trading Window
We wish to inform you that trading window for dealing with the securities of the company will remain closed for the all the designated persons and their immediate relatives from 30th June,2023 till expiry of 48 hours after the unaudited financial results of the company for the first quarter ended 30th june,2023 are considered in the Board Meeting and declared to public for the Directors/ officials and designated persons( including their immediate relatives) of the Company. Tierra Agrotech Ltd - 543531 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th Day Of June, 2023 Along With The Intimation Of Trading Window Closure
Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 30th Day of June, 2023 through Video Conference mode to, inter alia, consider and approve the following: Change in the Office of Chief Financial Officer of the Company. We wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 30th June, 2023 till the expiry of 48 hours after the Unaudited Financial Results of the Company for the first quarter and three months ended 30th June, 2023 are considered in Board Meeting and declared to public for the Directors/officials and designated persons (including their immediate relatives) of the Company.