| In compliance with Regulation 34(1) of the SEBI (Listing, Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 33T4 Annual Report of the Company for the financial year ended 31st March, 2023. The same shall also be available at the Companys website at http://www.taraifoods.in/Annual-Reports.php
In compliance with Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting of the members of the Company for the financial year ended 31st March, 2023 scheduled to be held on 26th September, 2023 at 10:00 A.M. through VC/OAVM.
Pursuant to regulation 42 of SEBI (LODR)Regulations, 2015, we hereby inform you that the 33rd AGM of the company has been scheduled to be held on Tuesday, 26th September, 2023 at 10:00AM through Video Conferencing /OAVM. The register of members and share transfer books of the company will be closed from Tuesday, 19th September, 2023 to Tuesday 26th September, 2023 (both days inclusive).
Summary of the proceedings of 33rd Annual General Meeting (AGM) of the company held on September 26th, 2023 and submission of proceedings of AGM pursuant to Sch III read with Regulation 30.
Details of Voting Results of the 33rd Annual General Meeting of the Company as per Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015.
(As Per BSE Announcement Dated on 26.09.2023) |
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