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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 14/02/2022 ,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 Monday, 14th February, 2022 at 3.30 P.M. at Sandhu Farms, Rudrapur inter alia to consider and take on record the unaudited financial results for the quarter ended 31st December, 2021.
03-02-2022
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TARAI FOODS LTD. - 519285 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
10-01-2022
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TARAI FOODS LTD. - 519285 - Board Meeting Outcome for Revised Outcome

 Revised outcome
16-12-2021
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TARAI FOODS LTD. - 519285 - Board Meeting Outcome for Appointment Of Independent Directors

 In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in its meeting held on 8th December, 2021 appointed Mr. Satish Kumar (DIN: 09360435), Mr. Bhupender Singh Johal (DIN: 01983665) and Mr. Mandeep Grewal (DIN: 03614401) as Additional directors (Independent) of the Company for a term of Five years upto 7th December, 2026 which shall be subject to approval of Shareholders in ensuing Annual General Meeting.
08-12-2021
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Tarai Foods Ltd - 519285 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 12/11/2021 For Adoption Of Un-Audited Financial Results For The Quarter Ended 30.09.2021.

 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 Friday, 12th November, 2021 at 3:30 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, 2021. The Board meeting commenced at 03:30 p.m. & concluded at 04:15 p.m. In this regard, find attached the following: 1. Duly signed results along with the limited review report for the quarter ended 30.09.2021. This is for your information and records. You are also requested to up-date our Company's records/data in Stock Exchanges website and oblige.
16-11-2021
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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 12/11/2021 ,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 Friday, 12th November, 2021 at 3.30 P.M. at Sandhu Farms, Rudrapur inter alia to consider and take on record the unaudited financial results for the quarter ended 30th September, 2021.
01-11-2021
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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 30th September, 2021 received from Beetal Financial and Computer Services Private Limited, Registrar and Share Transfer Agent of the company.
19-10-2021
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Tarai Foods Ltd - 519285 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
19-10-2021
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TARAI FOODS LTD. - 519285 - Shareholding for the Period Ended September 30, 2021

 Tarai Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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Tarai Foods Ltd - 519285 - 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
04-10-2021
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