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TGIF Agribusiness Ltd - 544175 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Intimation Regarding Non-Applicability Of Related Party Transactions Of The Company

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Disclosure regarding Non-applicability of Related Party Transactions to the Company
30-05-2024
Bigul

TGIF Agribusiness Ltd - 544175 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Intimation Regarding Appointment Of Secretarial Auditor Of The Company

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Disclosure regarding appointment of Secretarial Auditor of the Company
30-05-2024
Bigul

TGIF Agribusiness Ltd - 544175 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Intimation Regarding Appointment Of Internal Auditors

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - disclosure regarding appointment of Internal Auditors of the Company
30-05-2024
Bigul

TGIF Agribusiness Ltd - 544175 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Disclosure pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 - Intimation regarding appointment of Statutory Auditors of the Company
30-05-2024
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TGIF Agribusiness Ltd - 544175 - Announcement Under Regulation 30 Of SEBI (LODR) - Intimation For Change In KMP

Disclosure pertaining to Reg. 30 of SEBI (LODR) Regulations, 2015 - Intimation for change in KMP
30-05-2024
Bigul

TGIF Agribusiness Ltd - 544175 - Announcement under Regulation 30 (LODR)-Change in Management

Disclosure pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 - Intimation of appointment of Mrs. Rachana Gemawat as Managing Director and Key Managerial Personnel of the Company
30-05-2024
Bigul

TGIF Agribusiness Ltd - 544175 - Announcement under Regulation 30 (LODR)-Change in Management

Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 - Intimation of resignation of Mr. Bharat Thaker from the position of Managing Director of the Company
30-05-2024
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TGIF Agribusiness Ltd - 544175 - Results-Financial Results For Mar 31, 2024

Considered and approved the Standalone Audited Financial Results of the Company for the Financial Year ended March 31, 2024 along with the Auditors'' Report.
30-05-2024
Bigul

TGIF Agribusiness Ltd - 544175 - Results-Financial Results For Mar 31, 2024

Considered and approved the Standalone Audited Financial Results of the Company for the Financial Year ended March 31, 2024 along with the Auditors'' Report.
30-05-2024
Bigul

TGIF Agribusiness Ltd - 544175 - Board Meeting Outcome for Outcome Of Board Meeting

We wish to inform you that at the Board Meeting held today, i.e. Thursday, 30th May, 2024 at 03.30 PM, the Board of Directors of the Company considered and discussed the following items: - 1. Considered and approved the Standalone Audited Financial Results of the Company for the Financial Year ended March 31, 2024 along with the Auditors' Report. 2. Considered and approved the appointment of M/s. Samir Shah and Associates as Statutory Auditor of the Company. 3. Considered and approved the appointment of M/s. Mukesh J and Associates as Secretarial Auditor of the Company. 4. Considered and approved the appointment of Ms. Zalak Chokshi as Internal Auditor of Company. 5. Considered and took note of the resignation of Mr. Bharat Thaker from the post of Managing Director of the Company. 6. Considered and approved the appointment of Mrs. Rachana Gemawat as an Additional Director cum Managing Director and Key Managerial Personnel of the Company.
30-05-2024
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