| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Audited Results- Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, May 27, 2025 through Video Conference and other audio visual means, inter alia, to consider and approve the audited financial results of the Company for the Fourth quarter and year ended 31st March, 2025. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till May 29, 2025 which is 48 hours after the Board Meeting. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Approved the audited standalone financial results for the fourth quarter and financial year ended 31st March, 2025 and audited Financial Statements for the financial year 2024-25. 2. Approved the audited consolidated financial results for the fourth quarter and year ended 31st March, 2025 and consolidated Financial Statements for the financial year 2024-25. The meeting commenced at 06.30 P.M and ended at 08.00 P.M (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the third Quarter ended December 31 2024 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Approved the un-audited standalone Financial Results for the third quarter and nine months ended December 31, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors 2. Approved the un-audited consolidated Financial Results for the third quarter and nine months ended December 31, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors 3. Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 copy enclosed as - Annexure 1 Integrated Filing ( Financial) for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the Appointment of Shri. Kishan Dumpeta as Chief Executive Officer of the Company in the Category of Key Managerial Personnel. | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday November 13 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the Second Quarter and half year ended 30th September 2024. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till November 15 2024 which is 48 hours after the Board Meeting. 1. Approved the un-audited standalone and consolidated Financial Results for the second quarter and half year ended September 30, 2024 2. Resolved to hold an Extra Ordinary General Meeting 3. Approved the Notice of the Extra Ordinary General Meeting (EGM) of the Company, 4. To appoint Mr. Vijay Kumar Deekonda as Chief Financial Officer (CFO) of the company 5. Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 copy enclosed as 6. Approved to acquire 7,40,668 shares in Tidas Agrotech Private Limited at a price of Rs. 0.75 per share form the existing Shareholder of the Company (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 15 Jul 2024 | 9 Jul 2024 |
| Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Monday 15th July 2024 inter alia: i. To consider and approve the un-audited standalone and consolidated financial results of the Company for the First Quarter ended 30th June 2024. ii. To approve the Directors Report along with annexures and Notice Convening the Annual General Meeting iii. To fix the Date Time and Venue of the 11th Annual General Meeting of the Company In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 17th July 2024 which is 48 hours after the Board Meeting. The Board of Directors in their just concluded Meeting approved the following matters: 1. Unaudited Standalone and consolidated Financial Results for the First Quarter ended June 30, 2024 2.reappointment of Statutory Auditors 3. Reappointment of Mr. Vijay Kumar Deekonda as Wholetime Director 4.Approved the Notice and Directors Report to 11th AGM 5. Disclosure under Reg 32(1) of SEBI (LODR) Regulations 2015 6.Merger of Tierra seed Science Private Limited with Tierra Agrotech Limited (As Per BSE Announcement dated on 15.07.2024) | ||
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