| 29-Sep-12 |
| Ledo Tea Company Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 29, 2012. |
| 28-Sep-11 |
| AGM 28/09/2011
Ledo Tea Company Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have accorded to the following:
1. Adoption of Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet of the Company as on that date together with the Report of the Directors and the Report of the Auditors.
2. Re-appointment of Mr. S. K. Dabriwala as a Director of the Company.
3. Re-appointment of M/s. Das & Prasad, Chartered Accountants, as the Auditors of the Company to hold office from conclusion of this Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 11.10.2011) |
| 26-Aug-10 |
| Ledo Tea Company Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on August 26, 2010, inter alia, have accorded to the following:
1. Adoption of Profit & Loss Account for the year ended March 31, 2010 and the Balance Sheet of the Company as on that date together w the Report of the Directors end the Report of the Auditors.
2. Declaration of the Dividend on the issued Equity Share Capital of the Company for the year ended March 31, 2010 at the rate of 20% i.e. Rs 2/- per share.
3. Re-appointment of Mr. Anil Choudhary as Director of the Company.
4. Re-appointment of M/s. Das & Prasad, Chartered Accountants, as the Auditors of the Company to hold office from conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
5. Appointment of Mr. Susanta Kumar Chatterjee, as Director of the Company liable to retire by rotation.
6. Re-appointment of Mr. Nirmal Kumar Lohia, as Chairman-cum-Managing Director, of the Company with effect from September 01, 2010 for a period of five years, on remuneration terms & conditions. |
| 12-Sep-09 |
| Ledo Tea Company Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 12, 2009, inter alia, have accorded to the following:
1. Adoption of Profit & Loss Account for the year ended March 31, 2009 and the Balance Sheet of the Company as at that date together with the Report of Directors and Auditors.
2. Re-appointment of Mr. M. P. Thard as a Director of the Company.
3. Re-appointment of M/s. Das & Prasad, Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. |
| 20-Sep-08 |
| Ledo Tea Company Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 20, 2008, inter alia, have accorded the following:
1. Adoption of Profit & Loss Account for the year ended March 31, 2008 and the Balance Sheet of the Company as at that date together with the Report of Directors and Auditors.
2. Re-appointment of Mr. S K Dabriwala, as a Director of the Company.
3. Re-appointment of M/s. Das & Prasad, Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. |