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TARAI FOODS LTD. - 519285 - Outcome Of The Board Of Directors Meeting Held On 31/03/2021.

In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Wednesday, 31st March, 2021 at 4:30 P.M. at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: 1. Taking Note of the resignation of Mr. R.P. Singh (DIN: 03615102), Whole Time Director & CFO of the Company w.e.f. 24.03.2021. 2. Appointment of Mr. Vijay Kant Asija (M.No.: A-13390) as Company Secretary cum Compliance Officer of the Company as Whole Time Key managerial Personnel of the Company w.e.f. 31.03.2021.
31-03-2021
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TARAI FOODS LTD. - 519285 - Revised Outcome

Revised outcome
22-02-2021
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TARAI FOODS LTD. - 519285 - Outcome Of The Board Of Directors Meeting Held On 12/02/2021 For Adoption Of Un-Audited Financial Results For The Quarter Ended 31.12.2020.

In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 3rd meeting held on Friday, 12th February, 2021 at 4:00 P.M. at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: 1. Approval of the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended 31th December, 2020. The Board meeting commenced at 04:00 p.m. & concluded at 04:30 p.m. In this regard, find attached the following: 1. Duly signed results along with the limited review report for the quarter ended 31.12.2020. This is for your information and records. You are also requested to up-date our Company's records/data in Stock Exchanges website and oblige.
12-02-2021
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TARAI FOODS LTD. - 519285 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Windows Of Tarai Foods Limited.

TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Friday, 12th February, 2021 at 4.00 P.M. at Sandhu Farms, Rudrapur inter alia to consider and take on record the unaudited financial results for the quarter ended 31st December, 2020.
02-02-2021
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TARAI FOODS LTD. - 519285 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 10th SEPTEMBER, 2020 , the board was informed that Ms. Arti Verma, owing to unavoidable reasons, tendered her resignation as company secretary cum compliance officer under the category of whole time Key Managerial Personnel of the company with effect from 31st August, 2020.
20-01-2021
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TARAI FOODS LTD. - 519285 - Sub.: Disclosure Under Regulation-23(9) Of SEBI (LODR), Regulations, 2015 - (Details Of Related Party Transactions).

Pursuant to Regulation 29(3) of SEBI (LODR) Regulation, 2015, we hereby submit the disclosure on related party disclosure for half year ended September, 2020 in the format prescribed under the relevant Accounting Standards. You are requested to take note of the above.
20-01-2021
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TARAI FOODS LTD. - 519285 - Statement Of Investor Complaints For The Quarter Ended December 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GS SandhuDesignation :- Managing Director / Whole Time Director
20-01-2021
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TARAI FOODS LTD. - 519285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2020 received from M/s BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., Registrar and Share Transfer Agent of our Company. You are requested to take note of the same.
20-01-2021
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TARAI FOODS LTD. - 519285 - Shareholding for the Period Ended December 31, 2020

Tarai Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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TARAI FOODS LTD. - 519285 - Certificate Under Regulation 40(9) And (10) For The Half Year Ended 30Th September, 2020.

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the certificate of PCS and RTA for the half year ended on 30th September, 2020.
14-12-2020
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