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BSE Code : 531716 | NSE Symbol : | ISIN : INE843F01014 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Mar-2025	06-Mar-2025	Change in Auditors	Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr Prakash Naringrekar, Resolution Professional of the Company has re-appointed M/S Hetal Doshi & Associates, Practicing Company Secretaries as secretarial auditor for the Financial Year 2024-2025 as on today i.e Thursday March 06, 2025.
08-Nov-2024	12-Nov-2024	Quarterly Results	Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Please be informed that pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 3rd meeting of Committee of Creditors of the Company will be held on November 12 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024. In this connection and continuation of our intimation regarding Trading Window the Trading Window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st day of October 2024 till 48th hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on September 30 2024. Committee of the creditor in its meeting held on 12th november,2024 noted the unaudited financial results for the quarter and half year ended September 30,2024 and approved by the Resolution Professional. (As Per BSE Announcement Dated on 12.11.2024)
30-Aug-2024	30-Aug-2024	AGM	Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that The Board of Directors of the Company and Interim Resolution Professional at their meeting convened today have inter alia considered and approved following matters: - 1. 30th Annual General Meeting for the year 2023-24 will be convened on 28th September, 2024, at 2.00 p.m. at Hotel Vegas Inn, 313/B, Shindewadi, Post Shirwal, Next to Neera River, Dist. Satara-412801, Maharashtra. 2. Board of Directors of the Company at their meeting convened today has also approved today Draft Notice and Director Report and Corporate Governance Report of 30th Annual General Meeting of the Company. 3. Further be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2024 to 28th September, 2024 (both days inclusive) for the purpose of Annual General Meeting.
02-Jul-2024	06-Jul-2024	Quarterly Results	Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2024. In this connection and continuation of our intimation regarding Trading Window the Trading Window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st day of July 2024 till 9th day of July 2024. The Board of Directors at their meeting convened today have inter alia considered and approved the Unaudited Financial Results of the company for the Quarter ended on 30th June, 2024. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 ('Listing Regulations') (As per BSE Announcement Dated on 06/07/2024)
20-May-2024	30-May-2024	Accounts	Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2024. In this connection and continuation of our intimation regarding Trading Window the Trading Window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st day of April 2024 till 1st day of June 2024. Pursuant to the Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 30th May,2024, interalia considered and approved the Audited Financial Results of the company for the Quarter and Year ended on 31st March, 2024. Enclosed please find herewith following documents pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.:- 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 alongwith the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March, 2024. 2. Auditors' report on Audited Financial Results for the quarter and year ended March 31,2024. 3. Declaration regarding Unmodified Opinion. Read less.. Board of Director in its meeting held today i.e. 30th May,2024 interalia considered and approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March,2024. enclosed herewith please find following: 1. Audited Financial Results of the Company for the quarter and year ended on 31st March,2024 along with the statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March,2024. 2. Auditors Report on Audited Financial Results for the Quarter and Year ended March 31,2024 3.Declaration regarding Unmodified Opinion. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31 2023. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, February 12, 2024, inter alia considered and approved the following matters: 1. Unaudited Financial Results of the company for the Quarter and nine months ended on 31st December, 2023. 2. Reappointment of M/s. Hetal Doshi & Associates, Practising Company Secretaries (FCS: 9278, COP: 9510) as the Secretarial Auditor of the Company for the Financial year ended 31st March, 2024. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2023 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 ('Listing Regulations'). Pursuant to the Provisions of Regulation 30 of SEBI(LODR) Regulation,2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, February 12,2024, interalia considered and approved the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December,2023. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December,2023 a Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of the SEBI (LODR) Regulation,2015. Reappointment of M/s. Hetal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31,2024.. Details pursuant to regulation 30 is attached herewith. (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2023. In this connection and continuation of our intimation regarding Trading Window the Trading Window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st day of October 2023 till 10th November 2023. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Wednesday, November 8,2023, interalia considered and approved the Unaudited Financial Results of the company for the Quarter and Half year ended on 30th September, 2023. In terms of the provisions of Regulation 33 of Listing Regulations, enclosed please find herewith Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2023 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 ('Listing Regulations'). Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ('''' Listing Regulations''''), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Wednesday, November 8,2023 interalia considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September,2023. In terms of the provisions of Regulation 33 of Listing Regulations, enclosed please find herewith Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September,2023 and Limited Review Report given by the Statutory Auditor of the Company . (As Per BSE Announcement Dated on 08.11.2023)
01-Sep-2023	01-Sep-2023	AGM	Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that The Board of Directors of the Company at their meeting convened today have inter alia considered and approved the matters and its attached herewith. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation,2015 we wish to inform you that Board in its meeting today has approved the matters attached herewith with respect to change in Directors. and detailed disclosure pursuant to Regulation 30 of SEBI (LODR),2015 is enclosed herewith as Annexure II Pursuant to the Provisions of regulation 30 of SEBI (LODR) Regulation,2015 we wish to inform you that the Board of Directors of the Company at their meeting convened today have inter alia considered and approved the appointment of M/s A. K. Kocchar & Associates Chartered Accountants (FRN 120410W) as statutory auditor of the company for a term of five consecutive years subject to the approval of the members. Pursuant to the Provisions of Regulation 30 of SEBI (LODR),2015, we wish to inform you that the Board of Directors of the Company at their meeting convened today have inter alia considered and approved the various matters and its attached herewith.
02-Aug-2023	10-Aug-2023	Quarterly Results	Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended on June 30 2023. The Board of Directors at their meeting convened today have inter alia considered and approved the Unaudited Financial Results of the company for the Quarter ended on 30th June, 2023. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 ('Listing Regulations'). The Board of Directors at their meeting convened today have inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended on June 30,023. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter ended on June 30,2023 and Limited Review Report given by the Statutory Auditor of the Company pursuant to Regulation 33 of SEBI (LODR) Regulation,2015. (As Per BSE Announcement dated on 10.08.2023)
22-May-2023	30-May-2023	Accounts	Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Board Meeting of the Company will be held on May 30 2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2023. In this connection and continuation of our intimation regarding Trading Window the Trading Window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st day of April 2023 till 1st day of June 2023. Pursuant to the Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 30th May,2023, interalia considered and approved the following: 1. Audited Financial Results of the company for the Quarter and Year ended on 31st March, 2023. 2. Mr. Gajanan Posti appointed as a regular Chairperson of the Board with effect from 30th May,2023 Enclosed please find herewith following documents pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.:- 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 alongwith the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March, 2023. 2. Auditors' report on Audited Financial Results for the quarter and year ended March 31,2023. 3. Declaration regarding Unmodified Opinion. (As Per BSE Announcement Dated on 30.05.2023)
04-Apr-2023	04-Apr-2023	Change in Auditors	The Board of Directors of the Company at its meeting held today, 4th April, 2023 noted and accepted the resignation of M/s. Jain Anil & Associates Chartered Accountants (FRN: 115987W) who have tendered his resignation vide their letter dated 17th March 2023. The Audit Committee and the Board of Directors noted that statutory auditors have not raised any concern or issue and there is no other reason of Resignation other than as mentioned in the resignation letter.Further the Board of Directors of the Company at its meeting held today on 4th April, 2023 has appointed M/s. A. K. Kocchar & Associates, Chartered Accountants (FRN: 120410W) as Statutory Auditor in place of existing statutory auditor M/s. Jain Anil & Associates, Chartered Accountants (FRN: 115987W). Appointment of Mr. Chetan Kothari (DIN 00050869) as an Additional (Non-Executive Non Independent) Director of the company with effect from 4th April,2023 Extra Ordinary General Meeting will be convened on 16th May,2023 at 11.00 a.m. at the registered office of the Company at Gat No 336, 338-341, Village Andori, Taluka Khandala, Shirval Pandarpur Road, Satara-415521, Maharashtra for appointment of M/s. A. K. Kocchar & Associate, Chartered Accountant as a statutory auditor and Appointment of Mr Chetan Kothari as a Non-Executive Non Independent Director of the company. 1.The Board of Directors of the Company at its meeting held today, 4th April, 2023 noted and accepted the resignation of M/s. Jain Anil & Associates Chartered Accountants who have tendered his resignation vide their letter dated 17th March 2023. Further the Board at its meeting held today on 4th April, 2023 has appointed M/s. A. K. Kocchar & Associates, Chartered Accountants as Statutory Auditor 2. Appointment of Mr. Chetan Kothari (DIN 00050869) as an Additional (Non-Executive Non Independent) Director of the company with effect from 4th April,2023.3. Extra Ordinary General Meeting will be convened on 16th May,2023 at 11.00 a.m. at the registered office of the Company at Gat No 336, 338-341, Village Andori, Taluka Khandala, Shirval Pandarpur Road, Satara-415521, Maharashtra .4. Draft Notice of Extra Ordinary General Meeting of the Company. (As per BSE Announcement Dated on 04/04/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Board Meeting of the Company will be held on February 13 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 312022. In this connection and continuation of our intimation regarding Trading Window the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st day of January 2023 till 15th day of February 2023. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, February 13, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results of the company for the Quarter and nine months ended on 31st December, 2022. 2. Appointment of M/s. Hetal Doshi & Associates, Practising Company Secretaries (FCS: 9278, COP: 9510) as the Secretarial Auditor of the Company for the Financial year ended 31st March, 2023. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 ('Listing Regulations'). Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, February 13, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results of the company for the Quarter and nine months ended on 31st December, 2022. 2. Appointment of M/s. Hetal Doshi & Associates, Practising Company Secretaries (FCS: 9278, COP: 9510) as the Secretarial Auditor of the Company for the Financial year ended 31st March, 2023. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 ('Listing Regulations'). (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Board Meeting of the Company will be held on November 14 2022 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended on September 30 2022. In this connection and continuation of our intimation regarding Trading Window the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st day of October 2022 till 16th day of November 2022. The Board of Directors at their meeting convened today have inter alia considered and approved the following: - 1. Unaudited Financial Results of the company for the Quarter and Half Year ended on 30th September, 2022. 2. Appointment of Mr. Rajesh Panamburkar as an Internal Auditor of the Company with immediate effect. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2022 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 ('Listing Regulations'). The Board of Directors at their meeting convened today have inter alia considered and approved the following: - 1. Unaudited Financial Results of the company for the Quarter and Half Year ended on 30th September, 2022. 2. Appointment of Mr. Rajesh Panamburkar as an Internal Auditor of the Company with immediate effect. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2022 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 ('Listing Regulations'). (As Per BSE Announcement Dated on 14.11.2022)
05-Sep-2022	05-Sep-2022	AGM	The Board of Directors at their meeting convened today have inter alia considered and approved following:- 1. 28th Annual General Meeting for the year 2021-22 will be convened on 30th September, 2022, at 11.00 a.m. at the registered office of the Company at Gat No 336, 338-341, Village Andori, Taluka Khandala, Shirval Pandarpur Road, Satara-415521, Maharashtra 2. Draft Notice and Director Report of 28th Annual General Meeting of the Company. Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 23rd September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual general Meeting.
06-Jul-2022	15-Jul-2022	Quarterly Results	Tricom Fruit Products Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 inter alia to consider and approve the audited Financial Results of the Company for the quarter ended on June 30 2022. The Board of Directors at their meeting convened today have inter alia considered and approved Audited Financial Results of the company for the Quarter ended on 30th June, 2022. Enclosed please find herewith following documents pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.:- 1.Audited Financial Results of the Company for the Quarter ended on 30th June, 2022 alongwith the Statement of Assets and Liabilities for the Quarter ended on 30th June, 2022 and 2. Auditors' report on Financial Results. 3. Declaration regarding Unmodified Opinion. (As Per BSE Announcement Dated on 15/07/2022)

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Tricom Fruit Products Ltd

Board Meeting