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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 15/09/2020 ,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 Tuesday, 15th September, 2020 at 4.30 P.M. at Sandhu Farms, Rudrapur inter alia to consider and take on record the unaudited financial results for the quarter ended 30th June, 2020.
10-09-2020
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TARAI FOODS LTD. - 519285 - Intimation Regarding The Conduct Of 30Th Annual General Meeting (AGM) Of The Company Asper SEBI (Listing, Obligation And Disclosure Requirements) Regulations,2015.

 In compliance with Regulation 34(1) of the SEBI (Listing, Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 30th Annual General Meeting of the members of the Company for the financial year ended 31st March, 2020 scheduled to be held on 30th September, 2020 at 1:00 P.M. through VC/OAVM.
05-09-2020
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TARAI FOODS LTD. - 519285 - Reg. 34 (1) Annual Report

 30th Annual Report of the Company asper SEBI (Listing, Obligation and Disclosure Requirements) Regulations,2015 In compliance with Regulation 34(1) of the SEBI (Listing, Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 30th Annual Report of the Company for the financial year ended 31st March, 2020. The same shall also be available at the Company's website at http://taraifoods.com/Annual-Reports.php.
05-09-2020
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TARAI FOODS LTD. - 519285 - Outcome Of The Board Of Directors Meeting Held On 24/08/2020 For Theapproval Of Directors' Report.

 In Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 2ndmeeting for the Financial Year 2020-21 held on Monday, 24thAugust, 2020 at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: 1. Approval of Directors' report for the year ended 31st March, 2020 and approving the Notice of Annual General Meeting for the year ending 31st March, 2020 for holding the Annual General Meeting on Wednesday, the 30th day of September, 2020; 2. Taking Note of the resignation of Ms.Arti Verma, Company Secretary of the Company w.e.f. 30th August, 2020;
24-08-2020
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TARAI FOODS LTD. - 519285 - Board Meeting Intimation for To Approve The Notice Of AGM And Directors'' Report For The Year Ended 31.03.2020.

 TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,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 Monday, 24th August, 2020 at 4.30 P.M. at Sandhu Farms, Rudrapur inter alia to consider and approve the Notice of the Annual General Meeting for the year ended 31.03.2020 and Directors' Report among other items. You are requested to kindly take the same on your record.
14-08-2020
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TARAI FOODS LTD. - 519285 - Rectification Of Discepancies Found In PDF File- Cash Flow Statement

 Dear Sir This is in reference to your email dated 10.08.2020 regarding discrepancies found in the PDF file of the Audited Financial Results filed for the quarter ended 31.03.2020 and year to date. We are hereby filing the State of Cash Flows not found in PDF file submitted earlier. Request you to take up the same in your records and oblige. Regards Arti Verma Company Secretary cum Compliance Officer
14-08-2020
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Annual report for Tarai Foods Ltd. for FY-2020
09-08-2020
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TARAI FOODS LTD. - 519285 - Outcome Of The Board Of Directors Meeting Held On 31/07/2020 For Approval Of Audited Financial Results For The Financial Year Ended 31.03.2020

 1. Approval of the Audited Standalone Financial Results along with Auditors' Report of the Company for the financial year ended 31st March, 2020. 2. Pursuant to Regulation 33(3)(d) of SEBI Listing Regulations, we hereby confirm and declare that the Statutory Auditors of the Company M/s Sunil Vashisht & Co., Chartered Accountants, have issued the Audit Report on Standalone Financial Results of the company for the fourth quarter and year ended 31st March, 2020 with unmodified opinion.
31-07-2020
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TARAI FOODS LTD. - 519285 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the 'Annual Secretarial Compliance Report' issued by a Company Secretary in Practice as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 readwith Circular No. CIR/ CFD/ CMD 1/27/2019 dated 8th February, 2019 for the year ended 31st March, 2020.
31-07-2020
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TARAI FOODS LTD. - 519285 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Arti VermaDesignation :- Company Secretary and Compliance Officer
21-07-2020
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