TARAI FOODS LTD. - 519285 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tarai Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tarai Foods Ltd - 519285 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 29th Annual General Meeting (AGM) of the Company held on September 28, 2019 and submission of proceedings of AGM pursuant to Schedule III read with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. TARAI FOODS LTD. - 519285 - Intimation For Book Closure
Intimation for Book closure for the Annual General Meeting for the year ended 31.03.2019. TARAI FOODS LTD. - 519285 - Reg. 34 (1) Annual Report
Annual Report of the company for the FY 2018-19. TARAI FOODS LTD. - 519285 - Notice Of AGM 2018-19
Intimation regarding the conduct of 29th Annual General Meeting of the company as per SEBI LODR Regulations, 2015. Tarai Foods Ltd - 519285 - Outcome of Board Meeting (AGM on Sep 28, 2019)
Tarai Foods Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Tarai Foods Ltd - 519285 - Outcome of Board Meeting
In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 2ndmeeting held on Wednesday, 14thAugust, 2019 at 4:30 P.M. atSandhu 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 30thJune, 2019. 2. Approval of Directors' report for the year ended 31st March, 2019 and approving the Notice of Annual General Meeting for the year ending 31st March, 2019 for holding the Annual General Meeting on Saturday, the 28th day of September, 2019. 3. Taking Note of the resignation of Mr. Hakam Singh Saini (DIN: 06786586),Independent Director of the Company. 4. Appointment of Mr. Ganesh Kumar (DIN: 07722602) as Non-Executive Director in the capacity of Independent Director of the Company. 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 14/08/2019 ,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 Wednesday, 14th August, 2019 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, 2019. TARAI FOODS LTD. - 519285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018