TARAI FOODS LTD. - 519285 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- VIJAY KANT ASIJADesignation :- Company Secretary and Compliance Officer TARAI FOODS LTD. - 519285 - Shareholder Meeting / Postal Ballot-Outcome of AGM
AGM Proceedings for the 32nd AGM of Tarai Foods Limited TARAI FOODS LTD. - 519285 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results and scrutinizers report for the 32nd AGM of Tarai Foods Limited. TARAI FOODS LTD. - 519285 - Regulation 7(3) For The Half Year Ended 31.03.2022
We are enclosing herewith a Certificate under Regulation 7(3) of SEBI (Depositories and Participants) Regulations, 2015 for the half year ended 31st March, 2022 received from Beetal Financial and Computer Services Private Limited, Registrar and Share Transfer Agent of the company. TARAI FOODS LTD. - 519285 - Notice Of The Upcoming AGM FY 2021-22
Pursuant to regulations of the SEBI, Please find attached the notice of the upcoming AGM. TARAI FOODS LTD. - 519285 - Intimation For Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 32nd Annual General Meeting of the Company has been scheduled to be held on Monday, the 26th day of September, 2022 at 10:00 A.M. through Video Conferencing ('VC')/ Other audio Visual Means ('OAVM'). The register of members and share transfer books of the Company will remain closed from Monday, 19th September, 2022 to Monday, 26th September, 2022 (Both days inclusive) for the purpose of holding the 32nd Annual General Meeting (AGM) of the Company. TARAI FOODS LTD. - 519285 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform that the Company has received request letter cum undertaking from the following Promoter(s) of the Company on August 10, 2022 for reclassifying him from ''Promoter/Promoter Group Category' to ''Public Category'' under regulation 3IA of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TARAI FOODS LTD. - 519285 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 12/08/2022 For Adoption Of Un-Audited Financial Results For The Quarter Ended 30.06.2022.
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 2nd meeting for the Financial Year 2022-23 held on Friday, 12th August, 2022 at 4:30 P.M. at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: TARAI FOODS LTD. - 519285 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof
We would like to inform that the Board of Directors at its meeting held on August 12, 2022, has considered and approved the request received from the following Promoter(s), for reclassifying them from ''Promoter/Promoter Group Category'' to ''Public Category''. The approval of the Board towards reclassification is subject to the approval of the members of the Company and the other regulatory authorities, if any, in terms of Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof: 1. Reclassification of Mr. Anand Rungta and S Inder Partap, Promoters as "Public" We herewith enclose the certified extract of the minutes of the Board Meeting held on August 12, 2022 for your kind perusal.