TARAI FOODS LTD. - 519285 - Shareholding for the Period Ended June 30, 2019
Tarai Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
22-07-2019
TARAI FOODS LTD. - 519285 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer19-07-2019
Tarai Foods Ltd - 519285 - Intimation Of Closure Of Loan Account With IFCI Limited
This is to inform you that the company was approaching the IFCI Limited for One Time Settlement of the loan accounts held with Financial Institution by the company. The FI approved the One Time Settlement scheme vide its letter dated 31.12.2018. The company has paid the entire settlement amount within the time limit as provided in the approval letter. The said FI has issued No Dues Certificate dated 17.06.2019 to the company releasing it from the claims against the loan accounts. You are requested to take the same on your record and oblige.17-06-2019
Tarai Foods Ltd - 519285 - Intimation Of Closure Of Loan Account With IDBI Bank Limited.
This is to inform you that the company was approaching the IDBI Bank Limited for One Time Settlement of the loan accounts held with bank by the company. The Bank approved the One Time Settlement scheme vide its letter dated 14.12.2018. The company has paid the entire settlement amount within the time limit as provided in the approval letter. The Bank has issued No Dues Certificate dated 01.06.2019 to the company releasing it from the claims against the loan accounts.04-06-2019
TARAI FOODS LTD. - 519285 - Outcome Of The Board Of Directors Meeting Held On 30/05/2019 For Approval Of Audited Financial Results For The Financial Year Ended 31.03.2019
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 Thursday, 30th May, 2019 at Sandhu Farms, Rudrapur, Uttarakhand had considered and approved the following items among many other items: 1. Approval of the Audited Standalone Financial Results along with Auditors' Report of the Company for the financial year ended 31st March, 2019. 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, 2019 with unmodified opinion.The Board meeting commenced at 04:30 p.m. & concluded at 05:45 p.m.30-05-2019
Tarai Foods Ltd - 519285 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm SANTOSH KUMAR PRADHAN 4 Name of the Certifying Individual SANTOSH KUMAR PRADHAN 5Membership TypeFCS 6 Membership Number 6973 7 CP No. 7647 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
Tarai Foods Ltd - 519285 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTARAI FOODS LTD. 2CINL15142DL1990PLC039291 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.76 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arti Verma Designation: Company Secretary cum Compliance Officer EmailId: varti80@gmail.com Name of the Chief Financial Officer: R.P. Singh Designation: CFO and Executive Director EmailId: rp_myco@hotmail.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-05-2019
TARAI FOODS LTD. - 519285 - Board Meeting Intimation for Board Meeting Of The Company Will Be Scheduled To Be Held On Thursday, The 30Th May, 2019 At 4:30 P.M. At Sandhu Farms, Rudrapur, Uttarakhand To Consider, Approve & Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March, 2019 Among Other Items Of Business As Per Agenda.
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve to consider, approve & take on record the audited financial results for the quarter and year ended 31st March, 2019 among other items of business as per Agenda.18-05-2019
Tarai Foods Ltd - 519285 - Board Meeting Intimation for Board Meeting Of The Company Will Be Scheduled To Be Held On Thursday, The 30Th May, 2019 At 4:30 P.M. At Sandhu Farms, Rudrapur, Uttarakhand To Consider, Approve & Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March, 2019 Among Other Items Of Business As Per Agenda.
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve to consider, approve & take on record the audited financial results for the quarter and year ended 31st March, 2019 among other items of business as per Agenda.18-05-2019