TARAI FOODS LTD. - 519285 - Compliance Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 40(9) obtained from Practising Company Secretary for the half year ended 31.03.2019.26-04-2019
26-04-2019
TARAI FOODS LTD. - 519285 - Shareholding for the Period Ended March 31, 2019
Tarai Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
TARAI FOODS LTD. - 519285 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer14-04-2019
TARAI FOODS LTD. - 519285 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI(LODR), Regulations,2015 For The Half Year Ended 31.03.2019
Pursuant to Regulation 7(3) of SEBI(LODR), 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 01.10.2018 to 31.03.2019 are maintained by the Company''s Registrar and Share Transfer Agent, viz. Beetal Financial and Computer Services Pvt. Ltd., New Delhi.11-04-2019
Tarai Foods Ltd - 519285 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and as per the BSE Circular No.: LIST/COMP/01/2019-20 dated 02nd April, 2019, we wish to inform you that in terms of the Tarai Food Limited Code of Conduct to Regulate, Monitor and Report Trading in securities by designated persons and immediate relatives of designated persons as defined, the Trading Window for dealing in the securities of the Company will remain closed with immediate effect i.e. from 10th April, 2019 till the period of 48 hours after the declaration of Financial Results of the Company for the quarter/year ending 31st March, 2019.10-04-2019
TARAI FOODS LTD. - 519285 - Outcome of Board Meeting
In Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Saturday, the 30th day of March, 2019 at Sandhu Farms, Rudrapur, Uttarakhand had considered and approved the following items among many other items: 1. Appointment of Mr. Lilanshu Arora (DIN:07187329) as an Additional Director in the Capacity of Independent Director to hold office for a period of 5 years w.e.f. 1st April, 2019 subject to the approval of shareholders in the forthcoming general Meeting of the Company. 2. Taking note of the Resignation of Mr. Ganesh Kumar from the directorship of the Company. 3. Appointment of Secretarial Auditor of the Company for the year ended 31.03.2019 for conducting the secretarial audit and secretarial compliance report of the Company. 4. Adoption of revised Code of practices and procedures for fair disclosure of unpublished price sensitive information as per Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Amendment Regulation, 2018.30-03-2019
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 at their meeting held on Thursday, 14th February, 2019 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 31st December, 2018.14-02-2019
Tarai Foods Ltd - 519285 - Board Meeting Intimation for This Is To Inform You That A Meeting Of Board Of Directors Of The Company Will Be Held On Thursday, 14Th February, 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 31St December, 2018.
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 31st December, 2018.05-02-2019
TARAI FOODS LTD. - 519285 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- GS SandhuDesignation :- Authorised Signatory17-01-2019
TARAI FOODS LTD. - 519285 - Shareholding for the Period Ended December 31, 2018
Tarai Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here16-01-2019