Tarai Foods Share Price

Tarai Foods

CMP as on16-Jun-21 15:14

₹ 5.02
0 0%

Open

₹ 5.02

Turnover (lac)

Prev. Close

₹ 5.02

Day's Vol (shares)

₹ 3,208

Day's Range

₹ 4.77
₹ 5.02

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 03-Nov-2020 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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, 13th November, 2020 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 September, 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, 13th November, 2020 at 4:30 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, 2020. The Board meeting commenced at 04:30 p.m. & concluded at 05:00 p.m. In this regard, find attached the following: 1. Duly signed results along with the limited review report for the quarter ended 30.09.2020. 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 13/11/2020)
Board Meeting - 10-Sep-2020 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 2020 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, 2020. Dear Sir/Madam, In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 2nd meeting held on Tuesday, 15th September, 2020 at 4:30 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 June, 2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 20-Jan-2021 - -
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 10th SEPTEMBER, 2020 , the board was informed that Ms. Arti Verma, owing to unavoidable reasons, tendered her resignation as company secretary cum compliance officer under the category of whole time Key Managerial Personnel of the company with effect from 31st August, 2020.
Board Meeting - 14-Aug-2020 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,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 Monday, 24th August, 2020 at 4.30 P.M. at Sandhu Farms, Rudrapur inter alia to consider and approve the Notice of the Annual General Meeting for the year ended 31.03.2020 and Directors Report among other items. You are requested to kindly take the same on your record. 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; 2. Taking Note of the resignation of Ms.Arti Verma, Company Secretary of the Company w.e.f. 30th August, 2020; (AS Per BSE Announcement Dated on 24.08.2020)
Board Meeting - 22-Jun-2020 - -
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th June, 2020 at 4.30 P.M. at Sandhu Farms, Rudrapur inter alia to consider and take on record the audited financial results for the quarter ended 31st March, 2020. TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company was scheduled to be held on Tuesday, 30th June, 2020 at 4.30 P.M. at Sandhu Farms, Rudrapur inter alia to consider and take on record the audited financial results for the quarter ended 31st March, 2020. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 has been postponed and is re-scheduled to be held on Friday, 31st July, 2020 at 3:30 PM. (As Per BSE Announcement Dated on 30-06-2020) 1. Approval of the Audited Standalone Financial Results along with Auditors Report of the Company for the financial year ended 31st March, 2020. 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, 2020 with unmodified opinion. (As Per BSE Announcement dated on 31.07.2020)
Open ZERO Brokerage Demat Account