Tricom Fruit Products Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tricom Fruit Products Ltd. on BSE

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Tricom Fruit Products Ltd.

04 Sep 2025

2.13

3.90%

Company Update

Tricom Fruit Products Ltd - 531716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisement published in Financial Express (English) and Navrashtra (Marathi) on 4th September 2025 regarding notice to shareholders for 31st Annual General Meeting and E-voting information of the Company. This is for your information and records. The Copies of newspaper advertisement are enclosed herewith for your records.

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Tricom Fruit Products Ltd.

04 Sep 2025

2.13

3.90%

Company Update

Tricom Fruit Products Ltd - 531716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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Tricom Fruit Products Ltd.

02 Sep 2025

2.13

3.90%

AGM

Tricom Fruit Products Ltd - 531716 - Book Closure For 31St Annual General Meeting To Be …

BSE India

We would like to inform you that Register of Members and Share transfer books of the company will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) for the purpose of Annual General Meeting. Kindly take note of the above.

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Tricom Fruit Products Ltd.

02 Sep 2025

2.13

3.90%

Corp. Note

Tricom Fruit Products Ltd - 531716 - Reg. 34 (1) Annual Report.

BSE India

With reference to the above captioned subject and pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 please find enclosed herewith the Annual Report of the Company for the financial year ended March 31, 2025. The said Annual Report of the Company is also available on the website of the company. Kindly take record of the same.

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Tricom Fruit Products Ltd.

02 Sep 2025

2.13

3.90%

AGM

Tricom Fruit Products Ltd - 531716 - Notice 31St Annual General Meeting (AGM) And Intimation Of …

BSE India

We hereby inform you that 31st AGM of the company will be held on 25th September 2025 at 3.00 p.m through video conferencing / other Audio visual means. Further we would like to inform you that the register of members and share transfer books of the company will remain closed from 19th September 2025 to 25th September 2025 (Both days inclusive ) for the purpose of Annual General Meeting. Kindly acknowledge the receipt of the same and take it on record.

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Tricom Fruit Products Ltd.

22 Aug 2025, 11:41AM

2.13

3.90%

Company Update

Tricom Fruit Products Ltd - 531716 - Re-Appointment Of M/S Hetal Doshi & Associates , Practising …

BSE India

Pursuant to the provision of Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that the Committee of Creditors of the Company and Resolution Professional at their meeting convened today 22 nd August 2025 habe interalia considered and approved re-appointment of M/S Hetal Doshi & Associates as a Secretarial Auditor for the term of five consecutive years commencing from Financial Year 2025-26 to Financial Year 2029-30. Kindly take on your record.

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Tricom Fruit Products Ltd.

22 Aug 2025, 11:09AM

2.13

3.90%

Company Update

Tricom Fruit Products Ltd - 531716 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee …

BSE India

Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulation we wish to inform you that Committee of Creditors (COC) of the Company and Resolution Professional at their meeting convened today i.e 22nd August , 2025 inter alia considered and approved the following matters: 1. Re-appointment of M/S Hetal Doshi & Associates as Secretarial Auditor for the term of 5 consecutive years 2. 31st AGM to be convened for the year 2024-25 as on 25th September, 2025 at 3.00 p.m (IST) through VC/OAVC. 3. COC approving draft of Notice of AGM , Director Report and Corporate Governance Report of the 31st AGM 4. To inform that Register of Members and Share Transfer Book to remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) for the purpose of AGM. Kindly take the above on your record.

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Tricom Fruit Products Ltd.

31 Jul 2025

2.13

3.90%

Company Update

Tricom Fruit Products Ltd - 531716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing copies of newspaper advertisement of the unaudited financial results of the company for the quarter ended June 30, 2025 as published in Financial Express and in Navrashtra on 31st July, 2025. Kindly acknowledge the same.

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Tricom Fruit Products Ltd.

29 Jul 2025

2.13

3.90%

Company Update

Tricom Fruit Products Ltd - 531716 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we wish to inform you that the Committee of Creditors of the company in their meeting held today i.e 29th July 2025 inter alia noted the unaudited financial results of the Company for the quarter ended 30th June 2025 and its approval by the resolution professional. PFA of the statement of unaudited financial results for the quarter ended 30th June 2025 along with Limited review report. Kindly acknowledge the same.

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Tricom Fruit Products Ltd.

24 Jul 2025

2.13

3.90%

Company Update

Tricom Fruit Products Ltd - 531716 - Intimation Of The Meeting Of Committee Of Creditors To …

BSE India

Please be informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, 12th meeting of Committee of Creditors of the Company will be held on Tuesday, July 29, 2025, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. In this connection and continuation of our intimation regarding Trading Window for dealing in securities of the Company is already closed for the Company''s Directors/officers and designated employees of the Company from 1st day of the July 2025 till 48hours after the declaration of the Unaudited financial results for the quarter ended 30th June, 2025. Kindly acknowledge receipt of the same and take it on record.

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