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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve (a) To appoint Mr. Praveen Raj Jain as a Chief Financial Officer (CFO) of the Company. (b) To Consider and Approve the Audited Standalone and Consolidated Financial Results of the Company for the half year/year ended 31st March 2025; (c) To take on record the Statutory Auditors Report for the Audited Standalone & Consolidated Financial Results of the Company for the half year/year ended 31st March 2025; (d) To consider and approve the Audited Standalone & Consolidated Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow and Notes thereon for the year ended 31st March 2025. (e) To transact any other matter with the permission of Chair. Outcome of the 01/BM/2025-26 Board Meeting of the Company held on Friday, 30th day of May, 2025 under Regulation 30 read with Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2024; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 3rd quarter ended on 31st December 2024; (c) To appoint Mr. Srikanta Barik as an Additional Director in the capacity of Non-Executive Director (Professional) in the Company. (d) To transact any other matter with the permission of Chair. Outcome of the 13/BM/2024-25 Board Meeting of the Company held on Friday, 14th day of February, 2025 under Regulation 30 read with Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that the 12/BM/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th day of November 2024 at 03:00 P.M. at the Registered Office of the Company situated at Plot No-192 Sector-1 Pithampur Dhar MP 454775 interalia to consider and approve the following matters:- (a) Standalone and Consolidated Unaudited Financial Results of the Company for 2nd quarter and half year ended on 30th September 2024; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended on 30th September 2024; (c) To transact any other matter with the permission of Chair Outcome of the 12/BM/2024-25 Board Meeting of the Company held on Thursday, 14th day of November, 2024 under Regulation 30 read with Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 1 Oct 2024 | 23 Sep 2024 |
| Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2024 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on 30th June 2024; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 1st quarter ended on 30th June 2024; (c) To transact any other matter with the permission of Chair. Pursuant to Regulation 30 read with Schedule III and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 11/BM/2024-25 meeting of the Board of directors is held on Tuesday, 01st day of October, 2024 at 03:00 P.M. at registered office of the company situated at Plot No-192, Sector-1, Pithampur Dhar MP 454775 Submission of Unaudited Financial Results (As per BSE Announcement Dated on 1/10/2024) | ||
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