Tarai Foods Share Price

Tarai Foods

CMP as on18-Jun-21 15:00

₹ 4.84
-0.25 -4.91%

Open

₹ 4.99

Turnover (lac)

Prev. Close

₹ 5.09

Day's Vol (shares)

₹ 2,574

Day's Range

₹ 4.84
₹ 4.99

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 24-Aug-2020 - -
AGM 30/09/2020 In Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 2ndmeeting for the Financial Year 2020-21 held on Monday, 24thAugust, 2020 at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: 1. Approval of Directors report for the year ended 31st March, 2020 and approving the Notice of Annual General Meeting for the year ending 31st March, 2020 for holding the Annual General Meeting on Wednesday, the 30th day of September, 2020; (AS Per BSE Announcement Dated on 24.08.2020) In compliance with Regulation 34(1) of the SEBI (Listing, Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 30th Annual General Meeting of the members of the Company for the financial year ended 31st March, 2020 scheduled to be held on 30th September, 2020 at 1:00 P.M. through VC/OAVM. (As per BSE Announcement Dated on 5/9/2020) Tarai Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement dated on 11.09.2020) Proceeding of the AGM held on 30.09.2020 at 1:00 PM through VC/OAVM. Re-appointment of Dr. Ram Pyare Singh (DIN: 03615102) as Whole Time Director of the company as per Regulation 30of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (SEBI Regulations) (As Per BSE Announcement dated on 01.10.2020)
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