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

 1. To increase the authorized share capital of the Company 2. Issuance of the Securities by way of Preferential Allotment on a Private Placement Basis: Up to 3,10,00,000 (Three Crores Ten Lakhs) equity shares of face value Re. 10/- (Rupee Ten only) each, at an issue price of Rs. 30 (Rupees Thirty only) (including premium of Rs 20/-) to the proposed allottees specified below ('Proposed Allottees/Investors') for cash consideration aggregating up to per such equity share such equity share aggregating up to Rs. 93,00,00,000 (Rupees Ninty Three Crores only) in accordance with the provisions of the Companies Act, 2013
01-04-2023
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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 Challa Srishant & PACs
31-03-2023
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Tierra Agrotech Ltd - 543531 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the Revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramkrishna Prasad Kanuri & PACs
31-03-2023
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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 Ramakrishna Prasad Kanuri & PACs
31-03-2023
Bigul

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 Challa Srishant & PACs
31-03-2023
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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 Challa Srishant & Challa Soumya
29-03-2023
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Tierra Agrotech Ltd - 543531 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramakrishna Prasad Kanuri & Radha Kanuri
29-03-2023
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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 Reuirements) Regulations, 2015

 Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2023 ,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 Saturday, 1st April, 2023 inter-alia, to consider and approve: 1. Raising of funds by issue of further shares as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with Companies Act, 2013 and rules made thereunder 2. Other Corporate/incidential matters In this regard we also inform you that the trading window of the Company for all the designated persons and their immediate relatives will remain closed from 29th March, 2023 till 48 hours after the conculsion of the audited financial results for the fourth quarter and year ended 31st March, 2023. This is for your information and necessary records
28-03-2023
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Tierra Agrotech Ltd - 543531 - Closure of Trading Window

 As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for transactions in Shares of the Company for all the designated persons and their immediate relatives will be closed from 29th March, 2023 till 48 hours after the declaration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2023. The date of Board meeting for the consideration of audited financial results of the Company for the Fourth Quarter and year ended 31st March, 2023 will be intimated in due course of time. This is for your information and necessary records.
28-03-2023
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