Tarai Foods Ltd - 519285 - Outcome of Board Meeting
In pursuant to Regulation 6 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 10thJANUARY, 2019 appointed Ms. Aarti Verma as company secretary cum compliance officer under the category of whole time Key Managerial Personnel of the company with immediate effect. Unaudited Financial Results For The Quarter Ended 30.09.2018
Outcome of the Board meeting held on 14.11.2018 approving the unaudited financial results for the quarter ended 30.09.2018. Results For The Quarter Ended 30.09.2018
1. Approval of the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th September, 2018 . Board Meeting Intimation for Notice Is Hereby Given In Compliance With Regulation 29 & 33 Read With Regulation 47 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, That Board Meeting Of The Company Will Be Scheduled To Be Held On Wednesday, The 14Th November, 2018 At 4:30 P.M. At Sandhu Farms, Rudrapur, Uttarakhand To Consider, Approve & Take On Record The Un-Audited Financial Results For The Quarter Ended 30Th September, 2018 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 14/11/2018 ,inter alia, to consider and approve to consider, approve & take on record the un-audited financial results for the quarter ended 30th September, 2018 among other items of business as per Agenda. Certificate From PCS For The Half Year Ended 30.09.2018 Under Regulation 40(9) Of LODR
Certificate from PCS for the half year ended 30.09.2018 under Regulation 40(9) of LODR. Shareholding for the Period Ended September 30, 2018
Tarai Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate In Pursuance Of Regulation 7(3) For The Half Year Ended 30.09.2018.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Beetal Financial and Computer Services Private Limited, Share Transfer Agent and the Compliance Officer of the company, for the half-year ending on 30.09.2018 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015 for your information and records. Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- G S SANDHUDesignation :- Authorised Signatory 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 Announcement under Regulation 30 (LODR)-Change in Directorate
This is to intimate that the shareholders of the Company in the AGM held on 28th September, 2018 had duly approved the appointment of Ashwini Kumar Pandey (DIN:08198711) as an Independent Director for a period of 5 years upto 13th August, 2023 and the re-appointment of Mr. Hakam Singh(DIN:06786586) as an Independent Director for another period of 5 years upto 31st March, 2024.