Tarai Foods Share Price

Tarai Foods

CMP as on24-Jan-22 14:04

₹ 8.49
-0.44 -4.93%

Open

₹ 8.49

Turnover (lac)

Prev. Close

₹ 8.93

Day's Vol (shares)

₹ 1,001

Day's Range

₹ 8.49
₹ 8.49

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Dec-2021 - -
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.
Board Meeting - 01-Nov-2021 - -
Quarterly Results 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 Companys records/data in Stock Exchanges website and oblige. (As Per BSE Announcement Dated on 16.11.2021) Revised outcome (As Per BSE Announcement Dated on 16.12.2021)
Board Meeting - 06-Aug-2021 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 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 13 August 2021 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 30 June 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 24 meeting held on Friday, 13th August, 2021 at 4:30 P.M. at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 01-Jun-2021 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,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 Thursday, 10th June, 2021 at 4.30 P.M. at Sandhu Farms, Rudrapur inter alia to consider and take on record the audited financial results for the quarter and year ended 31st March, 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 Thursday, 10th June, 2021 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, 2021. 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, 2021 with unmodified opinion. (As Per BSE Announcement dated on 10.06.2021)
Board Meeting - 31-Mar-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 Wednesday, 31st March, 2021 at 4:30 P.M. at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: 1. Taking Note of the resignation of Mr. R.P. Singh (DIN: 03615102), Whole Time Director & CFO of the Company w.e.f. 24.03.2021. 2. Appointment of Mr. Vijay Kant Asija (M.No.: A-13390) as Company Secretary cum Compliance Officer of the Company as Whole Time Key managerial Personnel of the Company w.e.f. 31.03.2021.
Board Meeting - 02-Feb-2021 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 February, 2021 at 4.00 P.M. at Sandhu Farms, Rudrapur inter alia to consider and take on record the unaudited financial results for the quarter ended 31st December, 2020. In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 3rd meeting held on Friday, 12th February, 2021 at 4:00 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 31th December, 2020. The Board meeting commenced at 04:00 p.m. & concluded at 04:30 p.m. In this regard, find attached the following: 1. Duly signed results along with the limited review report for the quarter ended 31.12.2020. This is for your information and records. You are also requested to up-date our Companys records/data in Stock Exchanges website and oblige. (AS Per BSE Announcement Dated on 12.02.2021) Revised outcome (As Per BSE Announcement dated on 22.02.2021)
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