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Annual Secretarial Compliance Report
Stock Exchange Intimaion
CIRP
Contact Details of KMP
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
PRODUCTS
Puree
Puree Concentrate
Frozen Clear Juice Concentrate
Stock Exchange Intimations
2024-2025
Appointment of Secretarial Auditor for Financial Year 2024-2025
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)
Announcement under Regulation 30 (LODR)
Intimation of the Meeting of Committee of Creditors be held on February 6, 2025
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Integrated Filing (Financial)
Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
Outcome Of The 9Th Meeting Of The Committee Of The Creditors Held On Today I.E 29Th January 2025
Results-Financial Results For The Quarter Ended 31St December 2024
Corporate Insolvency Resolution Process (CIRP)-Resolution Plans received by Resolution Professional
Intimation of the Meeting of Commiittee of Creditors to be held on January 29, 2025
Intimation of the Meeting of Commiittee of Creditors to be held on January 29, 2025
Intimation of the Meeting of Committee of Creditors to be held on 16™ January 2025
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)
Intimation ofthe Meeting of Committee of Creditors to be held on January 9th, 2025
Change of name of Registrar and Share Transfer Agent (“RTA”) of the Company
Intimation of the Meeting of Committee of Creditors to be held on December 27, 2024
Intimation of Closure of Trading Window
Intimation of the Meeting of Committee of Creditors to be held on December 17, 2024
Final List of Prospective Resolution Applicants as per the provisions of Regulation 36A (12) of the Insolvency and Bankruptcy Board of India
Newspaper Publication for financial results for the quarter ended September 2024
Outcome of 3rd Meeting of COC
Intimation of the 3rd meeting of the Committee of Creditors (CoC)
Invitation of Resolution Plan
Outcome of 2nd Meetings of COC-Appointment of Resolution Professional
Intimation of the 2nd meeting of the Committee of Creditors (CoC)
Intimation of Closure of Trading Window for the quarter ended September 30,2024
Voting Result for 30th AGM held on 28th September, 2024 with Scrutinizer Report
Proceedings Of The 30Th Annual General Meeting Of The Company Held On 28Th Septemebr,2024
Disclosure under Regulation 30 of SEBI (Listing) List of Creditors
Notice of The 30th Annual General Meeting and E-Voting
Intimation of the 1st meeting of the Committee of Creditors (CoC)
Outcome of Board Meeting 30th August 2024
Newspaper Publication-Notice to Shareholders of 30th AGM and Book Closure
Outcome of Board Meeting 30th August 2024
Appointment of Interim Resolution Professional
Corporate Insolvency Resolution Process (CIRP)-Public Announcement
Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015-Interim Order -Reserved For Order
CIRP Updates-Interim Order-Reserved for Order
Corporate Insolvency Resolution Process (CIRP)-Updates
Corporate Insolvency Resolution Process (CIRP)-Admission of application by Tribunal
Newspaper publication of the Unadited Financial Results for the quarter ended June 30,2024
Outcome Of Meeting Of Board Of Directors Held Today I.E. 6Th July,2024
Intimation of Board Meeting to be held on July 6,2024
Intimation of Closure of Trading Window for the quarter ended June 30,2024
Newspaper publication of the Audited Financial Results for the quarter and year ended March 31,2024
Outcome Of Meeting Of Board Of Directors Held Today I.E. 30Th May, 2024
Intimation of Board Meeting to be held on 30th May,2024
Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015-Interim Order -Reserved For Order
Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015-CIRP Updates
2023-2024
Intimation of Closure of Trading Window for the quarter ended March 31,2024
Newspaper publication of the Unaudited Financial Results for the quarter ended December 31,2023
Reappointment of Secretarial Auditor of the Company for the FY 2023-2024
Results-Financial Results For The Quarter And Nne Months Ended December 31,2023.
Outcome Of Meeting Of Board Of Directors Held Today I.E.12th February,2024
Intimation of Board Meeting to be held on 12th Feburary,2024
Intimation of Closure of Trading Window for the quarter ended December 31,2023
Newspaper publication of the Unaudited Financial Results for the quarter ended September
Results-Financial Results For The Quarter And Half Year Ended September 30,2023 30,2023
Outcome Of Meeting Of Board Of Directors Held Today I.E. 8th November,2023
Intimation of Board Meeting to be held on 8th November,2023
Voting Result for 29th AGM held on 30th September, 2023 with Scrutinizer Report
Proceedings of The 29th Annual General Meeting Of The Company Held On 30Th September,2023
Intimation of Closure of Trading Window for the quarter ended September30,2023
Newspaper advertisement — Notice of The 29th Annual General Meeting and E-Voting
29th Annual Report
Book Closure For 29th Annual General Meeting (AGM) To Be Held On 30th September, 2023
Intimation of 29Th Annual General Meeting To Be Held On 30th September,2023
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor
Announcement under Regulation 30 (LODR)-Change in directors
Outcome Of Meeting Of Board Of Directors Held Today I. E. On 1St September,2023
Updates On Company'S Petition Under Section 10 Of Insolvency And Bankruptcy Code, 2016
Newspaper publication of the Unadited Financial Results for the quarter ended June 30,2023
Outcome Of Meeting Of Board Of Directors Held Today I.E. 10th August,2023
Intimation of Board Meeting to be held on 10th August,2023
Intimation of Closure of Trading Window for the quarter ended June 30,2023
Newspaper publication of the Audited Financial Results for the quarter and year ended March 31, 2023.
Announcement under Regulation 30 (LODR)-Meeting Updates-Appointment of Chairperson
Outcome Of Meeting Of Board Of Directors Held Today I.E. 30Th May, 2023
Intimation of Board Meeting to be held on May 30,2023
Voting Result for EGM held on 16th May, 2023 with Scrutinizer Report
Outcome of Extra Ordinary General Meeting held on 16th May,2023
News Paper Publication of EOGM on 16-05-2023
Shareholder Meeting-EGM On 16Th May, 2023
Extra Ordinary General Meeting On 16Th May,2023
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Outcome of the Meeting of the Board of Directors held on 4th April,2023
2022-2023
Intimation of Closure of Trading Window for the quarter ended March 31,2023
Intimation of Resignation of Statutory Auditor
Outcome of Meeting of Board of Directors Held Today i.e. 13th February, 2023
Intimation of Board Meeting to be held on February 13, 2023 and Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended December 31,2022
Disclosure On Related Party Transaction For The Half Year Ended September 30,2022
Outcome of Meeting of Board of Directors Held Today i.e. 14th November,2022
Intimation of Board Meeting to be held on November 14, 2022 and closure of Trading Window
Intimation of Filing of application by the Company under Section 10 of Insolvency and Bankruptcy Code,2016
Disclosure of Voting Result and Scrutinizer''s Report
Intimation of Closure of Trading Window for the quarter ended September 30,2022
Outcome of 28th Annual General Meeting Held Today
28th Annual Report
Notice of 28th Annual General Meeting and intimation of Date of Book Closure
Change in Statutory Auditors of the Company
Outcome of Meeting of Board of Directors Held Today i. e. on 5th September, 2022
Outcome of Meetingof Board of Directors Held Todayi.e. 15th July. 2022
Intimation of Board Meeting to be held on July 15, 2022 and clsoure of Trading Window
Intimation of Closure of Trading Window for the quarter ended June 30,2022
Disclosure On Related Party Transaction For The Half Year Ended March 31,2022
Outcome of Meeting of Board of Directors Held Today i.e. 30th May, 2022
Reg.24(A)-Annual Secretarial Compliance
Voting Result For EGM Held On May 25, 2022 With Scrutinizer Report
Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Extra Ordinary General Meeting Held Today
Intimation of Board Meeting to be held on May 30, 2022 and clsoure of Trading Window
Intimation of Date of EGM & Notice
Intimation of Board Meeting to be held on April 25, 2022
2021-2022
Intimation of Closure of Trading Window for the quarter ended March 31,2022
Outcome of Meeting of Board of Directors Held Today i.e. 14th February, 2022
Intimation of Board Meeting to be held on February 14, 2022 and closure of Trading window
Intimation of Closure of Trading Window for the quarter ended December 31,2021
Disclosure On Related Party Transaction For The Half Year Ended September 30,2021
Outcome of Meeting of Board of Directors Held Today i.e. 9th November, 2021
Intimation of Board Meeting to be held on November 9,2021 and closure of Trading window
Intimation of Closure of Trading Window for the quarter ended September 30,2021
Scrutinizer''s Report
Outcome of 27th Annual General Meeting Held Today
Notice of 27h Annual General Meeting and intimation of Date of Book Closure.
27th Annual report.
Outcome of Meeting of Board of Directors Held Today i. e. on 7th September, 2021
Outcome of Meeting of Board of Directors Held Today i.e. 13th August, 2021
Intimation of Board Meeting to be held on August 13, 2021 and closure of Trading window
Disclosure On Related Party Transaction For The Half Year Ended March 31,2021
Intimation of Closure of Trading Windowfor the quarter ended June 30,2021
Reg.24(A)-Annual Secretarial Compliance
Outcome of Meeting of Board of Directors Held Today i.e. 28th June, 2021
Intimation of Board Meeting to be held on June 28, 2021 and closure of Trading window
Intimation of Cancellation of Board Meeting Scheduled on May 17, 2021
Intimation of Board Meeting to be held on May 17,2021 and closure of Trading window
Intimation of Closure of Trading Window for the quarter ended March 31,2021
2020-2021
Outcome Of Meeting Of Board Of Directors Held Today i.e. 12th February,2021
Intimation of Board Meeting to be held on February 12,2021 and clsoure of Trading Window
Disclosure of Voting Result and Scrutinizer''s Report
Intimation of Closure of Trading Window for the quarter ended December 31,2020
Outcome of 26th Annual General Meeting Held Today
Notice Of 26th Annual General Meeting and Intimation Of Date Of Book Closure
Disclosure On Related Party Transaction For The Half Year Ended September 30,2020
Outcome Of Meeting Of Board Of Directors Held Today i.e. 13th November,2020
Intimation of Board Meeting to be held on November 13,2020 and clsoure of Trading Window
Intimation of Closure of Trading Window for the quarter ended September 30,2020
Outcome Of Meeting Of Board Of Directors Held Today i.e. 9th September,2020
Intimation of Board Meeting to be held on September 9, 2020 and closure of Trading Window
Compliance under Regulation 23(9) for the half year ended March 31,2020
Reg.24(A)-Annual Secretarial Compliance
Intimation of Closure of Trading Window for the quarter ended June 30,2020
Outcome Of Meeting Of Board Of Directors Held Today i.e. 30th June, 2020
Intimation of Board Meeting to be held on June 30,2020 and closure of Trading Window
Disclosure of Material Impact of Covid-19 Pandemic
Announcement Under Regulation 30
2019-2020
Intimation of Closure of Trading Window for the quarter ended March 31, 2020
Outcome of Meeting of Board of Directors Held Today i.e. 14th February,2020
Intimation of Board Meeting to be held on February 14,2020 and clsoure of Trading Window
Intimation of Closure of Trading Window for the quarter ended December 31,2019
Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 September 30,2019
Outcome of Meeting of Board of Directors Held Today i.e. 14th November,2019
Intimation of Board Meeting to be held on November 14,2019
Intimation of Closure of Trading Window for the quarter ended September 30,2019
Disclosure of Voting Result and Scrutinizer''s Report
Outcome of 25th Annual general Meeting Held Today
Intimation Of Annual General Meeting For The Year 2018-19 and Book closure
25th Annual Report
Outcome of Meeting of Board of Directors Held Today i.e. on 3rd September,2019
Outcome of Meeting of Board of Directors Held Today i.e. 14th August,2019
Intimation of Board Meeting to be held on August 14,2019 and closure of Trading Window
Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 March 31,2019
Intimation of Closure of Trading Window for the quarter ended June 30,2019
Outcome of Meeting of Board of Directors Held Today i.e. 30th May,2019
Reg.24(A)-Annual Secretarial Compliance
Intimation of Board Meeting to be held on May 30,2019 and Clsoure of Trading Window
Intimation on details of Key Managerial Personnel under Regulation 30 of the SEBI (Listing Obligations & Disclosures Requiremets ) Regulations,2015
Intimation of Closure of Trading Window for the quarter ended March 31, 2019
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Outcome of Board Meeting 4th May,2019
Announcement under Regulation 30 (LODR)-Change in Directorate on 22nd April,2019
Announcement under Regulation 30 (LODR)-Resignation of Director on 22nd April,2019
Disclosure of events under Schedule III Part A of SEBI (LODR) Regulation,2015
Outcome of Meeting of Board of Directors Held Today i.e. 22nd April,2019
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer
Outcome of Meeting of Board of Directors Held Today i.e. 16th April,2019
2018-2019
Outcome of Meeting of Board of Directors Held Today i.e. 14th February,2019
Intimation of Board Meeting to be held on February 14,2019
Outcome of Meeting of Board of Directors Held Today i.e. 14th November,2018
Intimation of Board Meeting to be held on November 14,2018 and closure of Trading Window
Voting Result for the 24th Annual General Meeting
Scrutinizer''s Report
Appointment Of Independent Woman Director
Outcome of Meeting of Board of Directors Held Today i.e. on 29th September,2018
Outcome of 24th Annual General Meeting Held Today
Notice of 24th Annual General Meeting
Outcome of Meeting of Board of Directors Held Today i.e. 14th August,2018
Intimation of Board Meeting to be held on August 14,2018 and closure of Trading Window
Appointment of Ms. Shruti Bang as Company Secretary
Outcome of Meeting of Board of Directors Held Today i.e. on 2nd July,2018
Outcome of Meeting of Board of Directors Held Today i.e. 30th May,2018
Intimation of Board Meeting to be held on May 30,2018 and closure of Trading Window
2017-2018
Outcome of Meeting of Board of Directors Held Today i.e. 3rd March,2018
Outcome of Meeting of Board of Directors Held Today i.e. 12th February,2018
Intimation of Board Meeting to be held on February 12,2018 and closure of Trading Window
Outcome of Meeting of Board of Directors Held Today i.e. 14th December,2017
Intimation of Board Meeting to be held on December 14,2017 and closure of Trading window
Voting Result for the 23rd Annual General Meeting
Scrutinizer's Report-Combined
Outcome of 23rd Annual General Meeting Held Today
Notice of 23rd Annual General Meeting
Fixes Book Closure for AGM
Outcome of Meeting of Board of Directors Held Today i.e. 14th September,2017
Intimation of Board Meeting to be held on September 14,2017 and closure of Trading Window
Outcome of Meeting of Board of Directors Held Today i.e.on 1st September,2017
Outcome Of Meeting Of Board Of Directors Held On 30.05.2017
Intimation of Board Meeting to be held on May 30,2017 and closure of Trading Window
TRICOM EDGE
Located in India's most fertile fruit producing region.
Processing a wide variety of fruits.
State-of-the-art facility & modern technology.
Adhere to globally certified quality practices.
Adopt international grade packaging standards.
02169 266251
or, write to
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