Tarai Foods Ltd Share Price

3.50

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
Board Meeting - 05-Aug-2019 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, 14th August, 2019 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, 2019.
Board Meeting - 18-May-2019 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve to consider, approve & take on record the audited financial results for the quarter and year ended 31st March, 2019 among other items of business as per Agenda. 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 Thursday, 30th May, 2019 at Sandhu Farms, Rudrapur, Uttarakhand had considered and approved the following items among many other items: 1. Approval of the Audited Standalone Financial Results along with Auditors Report of the Company for the financial year ended 31st March, 2019. 2. Pursuant to Regulation 33(3)(d) of SEBI Listing Regulations, we hereby confirm and declare that the Statutory Auditors of the Company M/s Sunil Vashisht & Co., Chartered Accountants, have issued the Audit Report on Standalone Financial Results of the company for the fourth quarter and year ended 31st March, 2019 with unmodified opinion.The Board meeting commenced at 04:30 p.m. & concluded at 05:45 p.m. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Mar-2019 - -
In Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Saturday, the 30th day of March, 2019 at Sandhu Farms, Rudrapur, Uttarakhand had considered and approved the following items among many other items: 1. Appointment of Mr. Lilanshu Arora (DIN:07187329) as an Additional Director in the Capacity of Independent Director to hold office for a period of 5 years w.e.f. 1st April, 2019 subject to the approval of shareholders in the forthcoming general Meeting of the Company. 2. Taking note of the Resignation of Mr. Ganesh Kumar from the directorship of the Company. 3. Appointment of Secretarial Auditor of the Company for the year ended 31.03.2019 for conducting the secretarial audit and secretarial compliance report of the Company. 4. Adoption of revised Code of practices and procedures for fair disclosure of unpublished price sensitive information as per Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Amendment Regulation, 2018.
Board Meeting - 05-Feb-2019 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 31st December, 2018. In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Thursday, 14th February, 2019 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 31st December, 2018. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 10-Jan-2019 - -
In pursuant to Regulation 6 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 10thJANUARY, 2019 appointed Ms. Aarti Verma as company secretary cum compliance officer under the category of whole time Key Managerial Personnel of the company with immediate effect.
Board Meeting - 05-Nov-2018 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve to consider, approve & take on record the un-audited financial results for the quarter ended 30th September, 2018 among other items of business as per Agenda. Outcome of the Board meeting held on 14.11.2018 approving the unaudited financial results for the quarter ended 30.09.2018. 1. Approval of the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th September, 2018 . (As Per BSE Announcement Dated On 14/11/2018)