TARAI FOODS LTD. - 519285 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34(1) of the SEBI (Listing, Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 33(tm)4 Annual Report of the Company for the financial year ended 31st March, 2023. The same shall also be available at the Company's website at http://www.taraifoods.in/Annual-Reports.php TARAI FOODS LTD. - 519285 - Reclassification Of Promoters To Public
Dear Sir/Madam With reference to Regulation 31A of the SEBI (LODR)Regulations, 2015, the Promoters S.Inder Pratap Singh and Anand Rungta have been reclassified as Promoter of the Company and have requested to remove their name and reclassify them from "Promoter and Promoters Group" to "Public". TARAI FOODS LTD. - 519285 - Board Meeting Outcome for Revised Outcome For The Board Meeting Held On 10.08.2023
Revised outcome with Annexure- A Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. - Annexure I - Point 1. Acquisition/Scheme of Arrangement/Sale/Disposal/Restructuring TARAI FOODS LTD. - 519285 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 10/08/2023 For Adoption Of Un-Audited Financial Results For The Quarter Ended 30.06.2023.
In Compliance with Regulation Nos. 30, 31A & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 2nd meeting for the Financial Year 2023-24 held on Thurday, 10th August, 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 June, 2023; 2. Approval of Directors' report for the year ended 31st March, 2023 and approving the Notice of Annual General Meeting. 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 10/08/2023 ,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 Thursday, 10th August, 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 June, 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 3rd August, 2023 till Forty eight hours after the date of Board Meeting i.e. 10th August, 2023 for Directors, officers and Designated Employees and their immediate relatives. TARAI FOODS LTD. - 519285 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.11.2022
In Compliance with Regulation Nos. 30, 31A & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 3rd meeting for the Financial Year 2022-23 held on Monday, 14th November, 2022 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, 2022; The Board meeting commenced at 4:30 p.m. & concluded at 5:30 p.m. In this regard, find attached the following: 1. Duly signed results along with the limited review report for the quarter ended 30.09.2022. TARAI FOODS LTD. - 519285 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 30/05/2023 For Adoption Of Audited Financial Results For The Quarter Ended 31.03.2023.
In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Monday, 30th May, 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 Audited Financial Results along with the Independent Auditors Report of the Company for the quarter ended 31st March, 2023. The Board meeting commenced at 04:30 p.m. & concluded at 05:40 p.m. In this regard, find attached the following: 1. Duly signed results along with the Auditors report for the quarter ended 31.03.2023. TARAI FOODS LTD. - 519285 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the 'Annual Secretarial Compliance Report' issued by a Company Secretary in Practice as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 readwith Circular No. CIR/ CFD/ CMD 1/27/2019 dated 8th February, 2019 for the year ended 31st March, 2023.