Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve alteration in Memorandum of Association and Article of Association of the Company.

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Shree Tirupati Balajee Agro Trading Company Ltd.

31 May 2025

46.21

-0.92%

Company Update

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of Financial Results for the Quarter and Year Ended 31st March, 2025

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Shree Tirupati Balajee Agro Trading Company Ltd.

30 May 2025

46.21

-0.92%

Company Update

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Announcement under Regulation 30 (LODR)-Change in …

BSE India

Intimation regarding Re-appointment of Ms Milind Nyati & Co. as an Internal auditor of the Company.

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Shree Tirupati Balajee Agro Trading Company Ltd.

30 May 2025

46.21

-0.92%

Board Meeting

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Board Meeting Outcome for Outcome Of …

BSE India

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

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Shree Tirupati Balajee Agro Trading Company Ltd.

29 May 2025

46.21

-0.92%

Company Update

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025.

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Shree Tirupati Balajee Agro Trading Company Ltd.

23 May 2025

46.21

-0.92%

Board Meeting

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Board Meeting Intimation for 01/BM/2025-26 Board …

BSE India

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.

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Shree Tirupati Balajee Agro Trading Company Ltd.

14 May 2025

46.21

-0.92%

Company Update

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Announcement under Regulation 30 (LODR)-Monitoring Agency …

BSE India

Report of Monitoring Agency for the quarter ended 31st March, 2025.

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Shree Tirupati Balajee Agro Trading Company Ltd.

08 May 2025

46.21

-0.92%

Company Update

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Announcement under Regulation 30 (LODR)-Resignation of …

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Resignation of Ms. Nimisha Agrawal as Chief Financial Officer of the Company

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