Tarai Foods Ltd Share Price

3.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 07-Sep-2018 - -
AGM 28/09/2018 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. 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 to Friday, 28th September, 2018 (both days inclusive) for the purpose of holding the Twenty Eighth Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 11.09.2018) 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 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. 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 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 their unwillingness to continue as Statutory Auditors of the Company. (As Per BSE Announcement Dated On 29/09/2018)