Annual General Meeting

---

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

About Us

---

• Brief Intro of Tierra Agrotech Limited 

Notices

26.07.2023

Intimation of Board Meeting

Outcome of Board Meeting

Newspaper ad

11.04.2023

Intimation of Board Meeting

Outcome of Board Meeting

Newspaper ad

01.04.2023

Intimation of Board Meeting 

Outcome of Board Meeting 

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

---

• Financial Results – 30.06.2023
• Financial Results – 31.03.2023
• 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

---

• Shareholding Pattern as on 30.06.2023
• Shareholding Pattern as on 31.12.2022
• Shareholding Pattern as on 30.09.2022
• Shareholding Pattern as on 30.06.2022

Board Of Directors

---

• Composition of Committees of Board of Directors 
• Appointment and Resignation of CFO
• Resignation of Directors 16.03.2023 
• Appointment & Resignation of Directors 02.09.2022 

Compliance Officers

---

• 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

---

• Related party Transactions as on 31.03.2023 
• Related party Transactions as on 31.03.2022 
• Related party Transactions as on 30.09.2022 

Familarization Programme for Independent-Directors

---

• 2022-2023 
• 2021-2022 
• 2020-2021

Corporate Governance

---

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

Code of Conduct

---

• Code of Practices and Procedures for fair Disclosures of Unpublished Price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

---

• Tierra seed Science Private Limited 2021-22

Rights Issue

---

• Restated Financial Statements
• Outcome of Board Meeting 05.07.2023
• Outcome of Rights Issue Committee 22.07.2023
• Draft Letter of Offer

Policies

---

• 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

---

• 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

Preferential Issue/EGM 2023

---

• In Principle Approval Letter 
• Scrutinizer Report and Voting Results
• Notice to EGM
• Valuation Report
• Certificate of Compliance

Secretarial Compliance

---

• Secretarial Compliance Report for the Year ended 31.03.2023
• Secretarial Compliance report for the Year ended 31.03.2022

Annual Report

---

• Annual report 2023     
• 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

---

• Extract Of Annual Return 2022-23
• 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

---

Name: Anagha Devi

Email: cs@tierraagrotech.com

Contact No: 040 4850 6656