Tierra Agrotech Ltd - 543531 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report for the Financial Year ended 31st March, 2023 as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. Thanking You, Tierra Agrotech Ltd - 543531 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arjun Prasad Kanuri & PACs Tierra Agrotech Ltd - 543531 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Challa Ajitha Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Allotment
i. In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform you that the 'Committee for Allotment of Securities' has considered and approved today i.e., 15th May, 2023 the following item pursuant to the Approval of the Shareholder's Resolution dated 02nd May 2023 and the In-Principle approval received from the BSE Limited on 03rd May 2023: - a. Allotted 1,28,35,333 equity shares of Rs. 10/- each at an issue price of Rs. 30/- per share on preferential basis to the below mentioned persons belonging to "Non-Promoters" Category. Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Allotment
i. In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform you that the 'Committee for Allotment of Securities' has considered and approved today i.e., 12th May, 2023 the following item pursuant to the Approval of the Shareholder's Resolution dated 02nd May 2023 and the In-Principle approval received from the BSE Limited on 03rd May 2023: - a. Allotted 75,57,666 equity shares of Rs. 10/- each at an issue price of Rs. 30/- per share on preferential basis to the below mentioned persons belonging to "Non-Promoters". Tierra Agrotech Ltd - 543531 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramarishna Prasad Kanuri & PACs Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Allotment
i. In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform you that the 'Committee for Allotment of Securities' constituted by the Board of Directors vide circular Resolution dated 05.05.2023 has considered and approved today i.e., 06th May, 2023 the following item pursuant to the Approval of the Shareholder's Resolution dated 02nd May 2023 and the In-Principle approval received from the BSE Limited on 03rd May 2023: - a. Allotted 1,03,84,214 equity shares of Rs. 10/- each at an issue price of Rs. 30/- per share on preferential basis to the below mentioned persons belonging to "Non-Promoters". Tierra Agrotech Ltd - 543531 - Revised Voting Results And Combined Scrutinizer''s Report On Remote E-Voting & Voting At Extra Ordinary General Meeting Conducted Pursuant To The Provisions Of Section 108 Of The Companies Act, 2013 ("The Act") Read With Rule 20 Of The Companies (Management And Administration) Rules 2014 And Regulation 44 Of SEBI ( LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Extra Ordinary General Meeting (EGM) of the Company was held on 02nd May, 2023 at 11:00 a.m. at the registered Office situated at 1st Floor, Sravana Complex, Kamalapuri Colony Lane Next to L.V. Prasad Hospital, Road.No.2, Banjara Hills Hyderabad Telangana 500034 In this regard, please find enclosed the following: 1. The Combined Scrutinizer's Report on remote e-voting and voting at EGM held on 02nd May, 2023 at 11:00 a.m. as Annexure- I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II. This is for your information and records. Tierra Agrotech Ltd - 543531 - Voting Results And Combined Scrutinizer''s Report On Remote E-Voting & Voting At Extra Ordinary General Meeting Conducted Pursuant To The Provisions Of Section 108 Of The Companies Act, 2013 ("The Act") Read With Rule 20 Of The Companies (Management And Administration) Rules 2014 And Regulation 44 Of SEBI ( LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Extra Ordinary General Meeting (EGM) of the Company was held on 02nd May, 2023 at 11:00 a.m. at the registered Office situated at 1st Floor, Sravana Complex, Kamalapuri Colony Lane Next to L.V. Prasad Hospital, Road.No.2, Banjara Hills Hyderabad Telangana 500034 In this regard, please find enclosed the following: 1. The Combined Scrutinizer's Report on remote e-voting and voting at EGM held on 02nd May, 2023 at 11:00 a.m. as Annexure- I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II. Tierra Agrotech Ltd - 543531 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the proceedings of Extra-ordinary General Meeting ('EGM') of the Members of Tierra Agrotech Limited ('the Company') held on Tuesday, 02nd Day of May, 2023 at 11:00 A.M at the Registered Office of the Company situated at 1st Floor, Sravana Complex, Kamalapuri Colony Lane, Next to L.V.Prasad Hospital, Road.No.2, Banjara Hills, Hyderabad 500034, Telangana.