Shree Tirupati Balajee Agro Trading Company Limited

NSE: BALAJEE

12

total announcements

BALAJEE.NS · 15 min delayed

NSECopy of Newspaper Publication1d ago

Shree Tirupati Balajee Agro Trading Company Limited

Copy of Newspaper Publication

Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 25th Annual General Meeting (AGM), Remote E-Voting and E-Voting at AGM and Book Closure.

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NSEUpdates2d ago

Shree Tirupati Balajee Agro Trading Company Limited

Updates

Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange regarding 'Intimation of cut-off date for remote e-voting for 25th Annual General Meeting to be held on Wednesday, 30th day of September, 2026'.

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NSEShareholders meetingshareholders_meeting2d ago

Shree Tirupati Balajee Agro Trading Company Limited

Shareholders meeting

Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

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NSECopy of Newspaper Publication2d ago

Shree Tirupati Balajee Agro Trading Company Limited

Copy of Newspaper Publication

Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange about Copy of Newspaper Publication regarding the 25th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

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NSECopy of Newspaper PublicationResults13 Aug 2026

Shree Tirupati Balajee Agro Trading Company Limited

Copy of Newspaper Publication

Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange about Copy of Newspaper Publication regarding un-audited financial results for the 1st quarter ended on 30th June, 2026.

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NSEResignation of Director/KMP/SMPMgmt Change12 Aug 2026

Shree Tirupati Balajee Agro Trading Company Limited

Resignation of Director/KMP/SMP

Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

NSEChange in ManagementMgmt Change12 Aug 2026

Shree Tirupati Balajee Agro Trading Company Limited

Change in Management

Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange about the resignation of two senior management personnel, Mr. Manoj Jaiswal, Head of Human Resources (HR), and Mr. Roshan Choudhary, Head of Enterprise Resource Planning (ERP), effective August 12, 2026.

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NSEChange in AuditorsAuditor Change12 Aug 2026

Shree Tirupati Balajee Agro Trading Company Limited

Change in Auditors

Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange regarding the appointment of a new cost auditor, M/s. Dhananjay V. Joshi & Associates, for the financial year 2026-27.

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NSERecord Date12 Aug 2026

Shree Tirupati Balajee Agro Trading Company Limited

Record Date

Shree Tirupati Balajee Agro Trading Company Limited has announced the record date for its 25th Annual General Meeting, which will be held on September 30, 2026.

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NSEOutcome of Board MeetingResults12 Aug 2026

Shree Tirupati Balajee Agro Trading Company Limited

Outcome of Board Meeting

Shree Tirupati Balajee Agro Trading Company Limited has submitted its financial results for the period ended Jun 30, 2026, and other business matters. The company's board of directors has approved the unaudited standalone and consolidated financial results, taken on record the limited review report, and approved the book closure for the 25th Annual General Meeting.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20183 Jul 2026

Shree Tirupati Balajee Agro Trading Company Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Shree Tirupati Balajee Agro Trading Company Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities during the quarter ended June, 2026.

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NSETrading Window29 Jun 2026

Shree Tirupati Balajee Agro Trading Company Limited

Trading Window

Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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