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Tierra Agrotech Ltd - 543531 - Submission Of Complete Set Of Audited Financial Results Of The Company, Statement Of Assets And Liabilities As Per The Provisions Of SEBI (LODR) Regulations, 2015 - Reg.

 Ref: Your mail dated 28.03.2023 With reference to your mail dated 28.03.2023, seeking clarification / information with respect to Discrepancies in Financial Results submitted by the Company on 11.04.2023, we herewith furnish the complete set as following: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2023 3. Standalone and Consolidated Cash Flow Statement for the year ended 31st March, 2023 4. Auditor''s Report on Quarterly Financial Results and Year to Date Standalone and Consolidated Financials of the Company Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 5. Declaration pursuant to SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016 (for both Standalone and Consolidated Results). This is for your information and necessary records.
29-04-2023
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Tierra Agrotech Ltd - 543531 - Compliance With Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 With reference to the above subject, please find enclosed certificate issued by Company Secretary in practice as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on 31st March, 2023. This is for your information and records. Thanking you,
27-04-2023
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Tierra Agrotech Ltd - 543531 - Compliance With Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 With reference to the above subject, please find enclosed Compliance certificate signed by Compliance Officer of the Company and Authorized representative of Share Transfer Agent of the Company, as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. This is for your information and records. Thanking you,
27-04-2023
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Tierra Agrotech Ltd - 543531 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTierra Agrotech Ltd 2CIN NO.U01119TG2013PLC090004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.31 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kalidindi Anagha Devi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vijay Kumar Deekonda Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Annual report for Tierra Agrotech Ltd. for FY-2023
12-04-2023
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Tierra Agrotech Ltd - 543531 - Submission Of Audited Financial Results Of The Company, Statement Of Assets And Liabilities As Per The Provisions Of SEBI (LODR) Regulations, 2015 - Reg.

 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2023 3. Standalone and Consolidated Cash Flow Statement for the year ended 31st March, 2023 4. Auditor''s Report on Quarterly Financial Results and Year to Date Standalone and Consolidated Financials of the Company Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 5. Declaration pursuant to SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016. This is for your information and necessary records
11-04-2023
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Tierra Agrotech Ltd - 543531 - Board Meeting Outcome for Outcome Of Board Meeting - Reg

 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Approved the audited standalone financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statement for the financial year 2022-23. 2. Approved the audited consolidated financial results for the fourth quarter and year ended 31st March, 2023 and consolidated Financial Statement for the financial year 2022-23. The meeting commenced at 08:00 P.M. and ended at 11:00 P.M.
11-04-2023
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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 31st March, 2023. This is for your information and necessary records.
10-04-2023
Bigul

Tierra Agrotech Ltd - 543531 - Notice Of EGM

 Extra-Ordinary General Meeting of the Company ('EGM') is scheduled to be held on Tuesday, May 2, 2023 at 11.00 a.m. at the Registered Office of the Company at 1st Floor, Sravana Complex, Kamalapuri Colony Lane, Next to LV Prasad Hospital, Road.No.2, Banjara Hills, Hyderabad, 500034, Telangana pursuant to the general circulars issued by the Ministry of Corporate affairs and by the Securities and Exchange Board of India ('SEBI'). Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the EGM together with the explanatory statement. The aforesaid Notice is also uploaded on the Company's website i.e., www.tierraagrotech.com.
06-04-2023
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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 11/04/2023 ,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 Tuesday, 11th day of April, 2023 at the registered office of the Company situated at 01st Floor, Sravana Complex, Kamalapuri Colony, Lane Next to LV Prasad Hospital, Road No -2, Banjara Hills, Hyderabad - 500034, Telangana to consider and approve the Audited standalone and consolidated financial results of the Company for the fourth quarter and Financial Year ended 31st March, 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 13th April 2023 which is 48 hours after the Board Meeting.
04-04-2023
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