Annual General Meeting

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• Voting Results and Report of Scrutinizer for AGM 2022 
• Summary of Proceedings of AGM 2022 
• Notice Of AGM 

About Us

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• Brief Intro of Tierra Agrotech Limited 

Notices

07-02-2023

• Intimation Of Board Meeting  
• Outcome Of Board Meeting  
• Newspaper publication of financial results   

27-10-2022

• Intimation Of Board Meeting  
• Outcome Of Board Meeting  
• Newspaper ad 27.10.2022

02-09-2022

• Outcome of Circular Resolution passed on 02.09.2022  

08-8-2022

• Intimation Of Board Meeting  
• Outcome Of Board Meeting  
• News Paper Publication 

 

30-5-2022

• Newspaper Publication 30.05.2022  
• Outcome Of Board Meeting  

Financials

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• Financial Results – 31.12.2022
• Financial Results –  30-09-2022 Results 
• Financial Results – 30.06.2022
• Financial Results – 31.03.2022
• Financial Report –  31-12-2021 Results 

Shareholding Pattern

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• Shareholding Pattern as on 31.12.2022
• Shareholding Pattern as on 30.09.2022
• Shareholding Pattern as on 30.06.2022

Board Of Directors

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• Composition of Committees of Board of Directors 
• Appointment & Resignation of Directors 02.09.2022 

Compliance Officers

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• E mail address for grievance redressal and other relevant details
• Contact details of designated officials of the listed entity who are responsible for assisting and handling investor grievances
• Appointment & Resignation of Compliance officer 27.10.2022 
• Appointment of Company Secretary 08.08.2022 

Related party Transactions

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• Related party Transactions as on 31.03.2022 
• Related party Transactions as on 30.09.2022 

Familarization Programme for Independent-Directors

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• 2021-2022 
• 2020-2021

Corporate Governance

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• Terms and Conditions of Appointment of Independent Director
• Criteria of making payments to NED’s

Code of Conduct

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• Code of Practices and Procedures for fair Disclosures of Unpublished Price
• Code of Conduct of Board of Directors and Senior Management Personnel

Financials of Subsidiary Companies

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• Tierra seed Science Private Limited 2021-22

Policies

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• Risk Management Policy
• Vigil Mechanism
• RPT Policy
• Maintenance and Preservation of Documents
• Determining Material Subsidiaries
• Determination of Materiality
• Nomination and Remuneration
• Dividend Distribution Policy

Scheme Of Amalgamation

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• Trading Approval
• In-Principle Approval
• SEBI Relaxation Letter 
• Financial Report –  31-12-2021 Results 
• Newspaper Publication dated 24.04.2022 
• BSE intimation on record date 
• BSE intimation on NCLT order
• Certified copy of Scheme of Amalgamation
• Intimation Of Merger  

• Order passed by the Hon’ble NCLT sanctioning the Scheme of Amalgamation

• Newspaper Advertisement for notice of hearing of Petition for sanction of the Scheme

• Reasons for Non-submission of Valuation Report and Fairness Opinion

• Voting results – Reg 44

• Proceedings of the NCLT Meeting

• Notice of Tribunal Convened Meeting of Equity Shareholders for Approval of the Scheme of Amalgamation between GPL and TAPL and their respective shareholders and creditors

• Newspaper Advertisement for Intimation on dispatch of Notice of Tribunal Convened Meeting

• NCLT Order for Tribunal Convened Meetings – 25.06.20210

• Due Deligence Certificate

• Abridged Prospectus

• Financials for financial year ended 31st March, 2020 and 9 months ended 31st December, 2020 of all Companies forming part of Scheme

• Audited Financials of Last 3 Years

• Observation Letter BSE

• Complaints Report

• Detailed Compliance Report

• Pre & Post Merger Shareholding Pattern

• Report adopted by the Board of Directors u/s. 232(2)(c)

• Audit Committee Report

• Independent Director’s Report

• Auditors certificate on accounting treatment – Tierra Agrotech Private Limited

• Auditor’s Certificate on Accounting Treatment

• Draft Scheme of Amalgamation
• Outcome of Board Meeting 12.11.2020

Secretarial Compliance

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• Secretarial Compliance report for the Year ended 31.03.2022

Annual Report

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• Annual report 2022     
• Annual report 2021     
• Annual report 2020    
• Annual report 2019    
• Annual report 2018     
• Annual Report 2017    
• Annual Report 2016    

Extract of Annual Return

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• Extract of Annual Return 2022   
• Extract of Annual Return 2021   
• Extract of Annual Return 2020   
• Extract of Annual Return 2019    
• Extract of Annual Return 2018    
• Extract of Annual Return 2017    
• Extract of Annual Return 2016    

Company Secretary & Compliance Officer

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Name: Anagha Devi

Email: [email protected]

Contact No: 040 4850 6656