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Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform that M/s. Sunil Vashisht & Co. Chartered Accountant (FRN: 005016N) were appointed as the Statutory Auditors of the Company by the Members in the 28th Annual General Meeting of the Company held on 28th September, 2018 to hold office from the conclusion of the 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting to be held in 2023 in place of M/s. Rattan Anil & Co, Chartered Accountants who had expressed...
29-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results of the Annual General Meeting of Tarai Foods Limited held on 28th September, 2018 as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 alongwith the consolidated scrutinizers report.
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 28th Annual General Meeting of Tarai Foods Limited held on 28th september, 2018 at 03:00 PM at Ghalib Seminar Hall, Aiwan-E-Ghalib Marg, Mata Sundari Lane, New Delhi
29-09-2018
Bigul

Intimation As Per Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 On Book Closure For Annual General Meeting For The Year Ended 31St March, 2018 Of Tarai Foods Limited

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Twenty-eighth Annual General of the Company has been scheduled to be held at 3:00 P.M. at Ghalib Seminar Hall, Aiwan-e-Ghalib Marg, (Mata Sundri Lane), New Delhi- 110002 on Friday, 28th September, 2018. The register of members and share transfer books of the Company will be closed from Saturday, 22st September, 2018...
11-09-2018
Bigul

Intimation As Per Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 On Book Closure For Annual General Meeting For The Year Ended 31St March, 2018

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Twenty-eighth Annual General of the Company has been scheduled to be held at 3:00 P.M. at Ghalib Seminar Hall, Aiwan-e-Ghalib Marg, (Mata Sundri Lane), New Delhi- 110002 on Friday, 28th September, 2018. The register of members and share transfer books of the Company will be closed from Friday, 21st September, 2018 to...
08-09-2018
Bigul

NOTICE FOR AGM 2017-18

AGM FOR THE YEAR 2017-18 TO BE HELD ON 28TH SEPTEMBER 2018, AT 3:00 PM AT GHALIB SEMINAR HALL, AIWAN-E-GHALIB, NEW DELHI- 110002.
07-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that Mr. Ashwini Kumar Pandey(DIN:08198711) was appointed as an Additional director in the capacity of Independent Director by the Board in its meeting held on 14th August, 2018. The appointment letter is attached herewith.
14-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. M.S. Garewal, Independent Director resigned from the office w.e.f. 14th August, 2018.
14-08-2018
Bigul

UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2018 ALONGWITH LIMITED REVIEW REPORT

UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2018 ALONGWITH LIMITED REVIEW REPORT
14-08-2018
Bigul

Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 14.08.2018 For Considering And Approving Unaudited Financial Results For The Quarter Ended 30.06.2018.

TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To consider and approve unaudited financial results for the quarter ended 30.06.2018
02-08-2018
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