Tarai Foods Ltd Share Price

2.73

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 14-Aug-2019 - -
Tarai Foods Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Approval of Directors report for the year ended 31st March, 2019 and approving the Notice of Annual General Meeting for the year ending 31st March, 2019 for holding the Annual General Meeting on Saturday, the 28th day of September, 2019. Intimation regarding the conduct of 29th Annual General Meeting of the company as per SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on 04.09.2019) Summary of the proceedings of the 29th Annual General Meeting (AGM) of the Company held on September 28, 2019 and submission of proceedings of AGM pursuant to Schedule III read with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019) Tarai Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please find attached the consolidated Scrutinizers Report alongwith Result as per Clause 44(3) of LODR (As per BSE Announcement dated on 30/09/2019)