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BSE Code : 535475 | NSE Symbol : TAPIFRUIT | ISIN : INE0M7001010 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	08-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and other business matters
27-Nov-2024	27-Nov-2024	Preferential Issue	Tapi Fruit Processing Limited has informed the Exchange regarding allotment of 33000 securities pursuant to Preferential Issue at its meeting held on November 27, 2024
29-Oct-2024	11-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Tapi Fruit Processing Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2024. (As Per NSE Announcement Dated on: 11/11/2024)
12-Oct-2024	12-Oct-2024	Conversion	Tapi Fruit Processing Limited has informed the Exchange regarding Outcome of Board Meeting held on October 12, 2024.
02-Sep-2024	02-Sep-2024	AGM	Tapi Fruit Processing Limited has informed the Exchange regarding Board meeting held on September 02, 2024.
07-May-2024	15-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024. Tapi Fruit Processing Limited has informed the Exchange regarding Board meeting held on May 15, 2024. (As Per NSE Announcement Dated on: 15/05/2024) Tapi Fruit Processing Limited has informed the Exchange regarding 'Revised financial result for the period ended 31.03.2024 in Machine Readable Form'. (As Per NSE Announcement Dated on: 24/06/2024)
25-Oct-2023	31-Oct-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 Tapi Fruit Processing Limited has informed the Exchange regarding Board meeting held on October 31, 2023 to considered and approved Unaudited Standalone& Consolidated Financial Results of the Company for the half year ended on September 30, 2023. (As Per NSE Announcement Dated on: 31/10/2023)
28-Aug-2023	28-Aug-2023	Accounts	Tapi Fruit Processing Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2023.
15-Jun-2023	15-Jun-2023	Preferential Issue	Tapi Fruit Processing Limited has informed the Exchange regarding allotment of 103500 Warrants pursuant to Preferential Issue at its meeting held on Jun 15, 2023 Tapi Fruit Processing Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 15, 2023 to considered and approved, allotment of 103500 warrants of the company at a price of Rs. 154 per warrant, aggregating to Rupees 1,59,39,000.00 to persons other than the promoters and promoter group of the Company by way of a preferential issue in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI (ICDR) Regulations'), as amended on receipt of an amount equivalent to 25% of the total consideration from the allottees.
14-Jun-2023	14-Jun-2023	Preferential Issue	Tapi Fruit Processing Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 14, 2023 to considered and approved, allotment of 256000 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 154.00 per equity share (including a premium of Rupees 144.00 per equity share), aggregating to Rupees 3,94,24,000.00 by way of a preferential issue to persons other than the promoters and promoter group of the Company Tapi Fruit Processing Limited has informed the Exchange regarding allotment of 256000 securities pursuant to Preferential Issue at its meeting held on Jun 14, 2023
22-May-2023	30-May-2023	Accounts	Tapi Fruit Processing Limited has informed the exchange about meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023 to consider Audited Standalone & Consolidated Financial Results for the half year and Year ended on March Tapi Fruit Processing Limited has informed the Exchange regarding Change in Auditors of the company. Tapi Fruit Processing Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Tapi Fruit Processing Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023)
26-Apr-2023	01-May-2023	Employee Stock Option	TAPI FRUIT PROCESSING LIMITED has informed the Exchange about Board Meeting to be held on 01-May-2023 to consider financial statements for the period ended , Fund raising/ESOP. Tapi Fruit Processing Limited has informed Exchange that the meeting of the Board of Directors of the Company is scheduled on 1st May, 2023 to 1. Discuss and consider issuance of Equity Shares/ Equity Warrants of the Company on preferential basis 2. formulate and propose 'Tapi Fruit Processing Limited - Employee Stock Option Plan 2023' ('ESOP 2023') for grant of Employee Stock Options to Eligible Employees of the Company. Tapi Fruit Processing Limited informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 1, 2023, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 07:10 P.M., have1. Approved issue of up to 261000 Equity Shares of Rupees 10.00 each of the Company, on preferential basis, to persons other than the promoters and promoter group, on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws.Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 with respect to the Preferential Issue of Equity Shares are enclosed as Annexure A.2. Approved issue of up to 103500 Fully Convertible Equity Warrants ( Warrants ), each convertible into, or exchangeable for, 1 (One) fully paid-up equity share of the Company of face value Rupees 10.00 (Rupees Ten only), on a preferential basis ( Preferential Issue ), to the persons other than the promoters and promoter group, on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws.Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 with respect to the Preferential Issue of Warrants are enclosed as Annexure B.3. Considered and approved Formulation and Implementation of Tapi Fruit Processing Limited - Employee Stock Option Plan 2023 ( ESOP 2023 ) for grant of Employee Stock Options to Eligible Employees of the Company, subject to the approval of the Shareholders of the Company.Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 with respect to the ESOP 2023 are enclosed as Annexure C.4. Approved Contracts/Arrangements/Transactions with Tapi Wellness Private Limited, Related Party.5. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting.6. Appointed CS Praful N. Vekariya, Practicing Company Secretary (Membership No. ACS: 21367; CP No: 10858) as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Extra Ordinary General Meeting, in a fair and transparent manner.7. Discussed all matters contained in the Notice of Extra Ordinary General Meeting in detail and approved draft of Extra Ordinary General Meeting Notice and authorised Executive Directors and Company Secretary to send Extra Ordinary General Meeting Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder.The copy of the Extra Ordinary General Meeting Notice will be submitted to the Stock Exchange as soon as the same be emailed to the eligible Shareholders Tapi Fruit Processing Limited has informed the Exchange about Preferential issue of fully convertible equity warrants Tapi Fruit Processing Limited has informed the Exchange about Preferential issue of Equity Shares Tapi Fruit Processing Limited has informed the Exchange regarding 'Formulation and Implementation of Tapi Fruit Processing Limited - Employee Stock Option Plan 2023 ( ESOP 2023 ) for grant of Employee Stock Options to Eligible Employees of the Company, subject to the approval of the Shareholders of the Company' ( As Per Nse Announcement dated on 01.05.2023)
28-Mar-2023	28-Mar-2023	Subsidiary Company	Tapi Fruit Processing Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2023 to considered and approved the proposal of Sale/ Disposal of 1900 equity shares of Rs. 10/- each held by the Company in Tapi Wellness Private Limited (constituting 19.00% of the total equity capital of Tapi Wellness Private Limited), a subsidiary Company of Tapi Fruit Processing Limited. Tapi Fruit Processing Limited has informed the Exchange regarding 'considered and approved the proposal of Sale/ Disposal of 1900 equity shares of Rs. 10/- each held by the Company in Tapi Wellness Private Limited (constituting 19.00% of the total equity capital of Tapi Wellness Private Limited), a subsidiary Company of Tapi Fruit Processing Limited'.
07-Feb-2023	07-Feb-2023	Change in Auditors	Tapi Fruit Processing Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2023 to consider the Appointment of Secretarial Auditor and Internal Auditor. Tapi Fruit Processing Limited has informed the Exchange regarding Appointment of R J D & Co. as Internal Auditor of the company w.e.f. February 07, 2023. Tapi Fruit Processing Limited has informed the Exchange regarding Appointment of Mr Praful N. Vekariya as Secretarial Auditor of the company w.e.f. February 07, 2023.
03-Nov-2022	12-Nov-2022	Half Yearly Results	Tapi Fruit Processing Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 Tapi Fruit Processing Limited has informed the Exchange about Adjournment/Reschedule/Postpone of Board Meeting which was originally scheduled to be held on 10/11/2022. The Board Meeting will now be held on 12/11/2022. (As Per NSE Announcement Dated on 05.11.2022) Tapi Fruit Processing Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 12.11.2022)

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Tapi Fruit Processing Ltd

Board Meeting