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TARAI FOODS LTD. - 519285 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31.12.2023

 TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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 February, 2024 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, 2023.
04-02-2024
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TARAI FOODS LTD. - 519285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
08-01-2024
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TARAI FOODS LTD. - 519285 - Board Meeting Outcome for Revised Outcome Of The Board Of Directors Meeting Held On 14/11/2023 For Adoption Of Un- Audited Financial Results For The Quarter Ended 30.09.2023.

 In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 4 meeting held on Friday, 14 November, 2023 at 4:30 P.M. 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 30 September, 2023.
21-12-2023
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TARAI FOODS LTD. - 519285 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 14/11/2023 For Adoption Of Un-Audited Financial Results For The Quarter Ended 30.09.2023.

 In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 4th meeting held on Friday, 14th November, 2023 at 4:30 P.M. 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 30th September, 2023.
14-11-2023
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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 14/11/2023 ,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 Tuesday, 14th November, 2023 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 September, 2023. Further, as per the 'Code of conduct' adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from 7th November, 2023 till Forty eight hours after the date of Board Meeting i.e. 14th November, 2023 for Directors, officers and Designated Employees and their immediate relatives.
06-11-2023
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TARAI FOODS LTD. - 519285 - Reclassification Of Promoters To Public Category

 Reclassification of shareholders from Promoters to Public Category.
16-10-2023
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TARAI FOODS LTD. - 519285 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Details of Voting Results of the 33rd Annual General Meeting of the Company as per Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015.
26-09-2023
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TARAI FOODS LTD. - 519285 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of the proceedings of 33rd Annual General Meeting (AGM) of the company held on September 26th, 2023 and submission of proceedings of AGM pursuant to Sch III read with Regulation 30.
26-09-2023
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TARAI FOODS LTD. - 519285 - 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, 2023 Of Tarai Foods Limited

 Pursuant to regulation 42 of SEBI (LODR)Regulations, 2015, we hereby inform you that the 33rd AGM of the company has been scheduled to be held on Tuesday, 26th September, 2023 at 10:00AM through Video Conferencing /OAVM. The register of members and share transfer books of the company will be closed from Tuesday, 19th September, 2023 to Tuesday 26th September, 2023 (both days inclusive).
04-09-2023
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TARAI FOODS LTD. - 519285 - Notice For The 33Rd AGM FY 2022-23.

 In compliance with Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting of the members of the Company for the financial year ended 31st March, 2023 scheduled to be held on 26th September, 2023 at 10:00 A.M. through VC/OAVM.
04-09-2023
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