Tricom Fruit Products Share Price

CMP as on03-Aug-21 14:15

₹ 2.91
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2021 - -
Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Board Meeting of the Company will be held on June 28, 2021 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2021. In this connection and continuation of our intimation regarding Trading Window, the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st day of April, 2021 till 30th day of June, 2021. Kindly acknowledge receipt of the same and take it on record. The Board of Directors at their meeting convened today have inter alia considered and approved following:- 1. Audited Financial Results of the company for the Quarter and Year ended on 31st March, 2021. 2. Appointment of M/s. H. V. Gor & Co., Company Secretaries (ACS: 38377, COP: 14269) as Secretarial Auditor of the Company for the Financial year ended 31st March, 2021. Enclosed please find herewith following documents pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.:- 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2021 alongwith the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March, 2021. 2. Auditors report on Financial Results. 3. Declaration regarding Unmodified Opinion. (As per BSE Announcement Dated on 28/06/2021)
Board Meeting - 10-May-2021 - -
Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,inter alia, to consider and approve Please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Board Meeting of the Company will be held on May 17, 2021 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2021. In this connection and continuation of our intimation regarding Trading Window, the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st day of April, 2021 till 19th day of May, 2021. The Board Meeting to be held on 17/05/2021 Stands Cancelled. (As Per BSE Announcement Dated on 13/05/2021)
Board Meeting - 04-Feb-2021 - -
Tricom Fruit Products Limitedhas 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 the Unaudited Financial Results of the Company for the quarter ended on December 31, 2020. In this connection and continuation of our intimation regarding Trading Window, the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1stday of January, 2021 till 14thday of February, 2021. The Board of Directors at their meeting convened today have inter alia considered and approved Unaudited Financial Results of the company for the Quarter and Nine months ended on 31st December, 2020. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2020 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 08-Dec-2020 - -
The Board of Directors at their meeting convened today have inter alia considered and approved following:- 1. 26th Annual General Meeting for the year 2019-20 will be convened on 31st December,2020, at 11.00 a.m. at the registered office of the Company at Gat No 336,338-341, Village Andori, Taluka Khandala, Shirval Pandarpur Road, Satara-415521, Maharashtra 2. Draft Notice and Director Report of 26th Annual General Meeting of the Company. Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 24th December, 2020 to 31st December, 2020 (both days inclusive) for the purpose of Annual general Meeting. Kindly acknowledge the receipt of the same and take it on record.
Board Meeting - 05-Nov-2020 - -
Tricom Fruit Products Limitedhas 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 the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2020 The Board of Directors at their meeting convened today have inter alia considered and approvedUnaudited Financial Results of the company for the Quarter and Half year ended on30thSeptember,2020. Enclosed please find herewith UnauditedFinancial Results of the Company for the Quarter and Half year ended on 30thSeptember, 2020and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 03-Sep-2020 - -
Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter ended on June 30, 2020. In this connection and continuation of our intimation regarding Trading Window, the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st day of July, 2020 till 11th day of September, 2020. The Board of Directors at their meeting convened today have inter alia considered and approved Unaudited Financial Results of the company for the Quarter ended on 30th June, 2020. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2020 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 (Listing Regulations). Kindly acknowledge the receipt of the same and take it on record. (As Per BSE Announcement Dated on 09.09.2020)
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