Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 28 Aug 2024 | 28 Aug 2024 |
Disclosure under Regulation 30 for updation of the matters to be transacted in the 38th AGM of the Company. | ||
Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for Quarter ended June 2024 on 13th August 2024 at 02:00 P.M. | ||
Board Meeting | 20 Jul 2024 | 20 Jul 2024 |
Disclosure under Regulstion 30 for completion of term of Sushil Kumar Nevatia and Reconstitution of committees of Board of directors. | ||
Board Meeting | 30 May 2024 | 21 May 2024 |
ASIAN TEA & EXPORTS LTD.-has 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 To consider and approve the Audited Financial Results (Standalone & Consolidated) along with Auditors Report issued by the Statutory Auditors of the Company for the Quarter and Year Ended 31st March 2024 This is in reference to our Board meeting intimation letter dated 21-05-2024, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Thursday, 30th May 2024 at 1:00 P.M and concluded at 7:30 P.M inter alia, considered and approved: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2. Auditors Report on Financial results (Standalone and Consolidated) for the year ended March 31, 2024. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report (As per BSE Announcement Dated on 30/05/2024) | ||
Board Meeting | 27 Jan 2024 | 19 Jan 2024 |
ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve To consider and approve the unaudited Standalone & Consolidated Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 31st December 2023. The Board of Directors inter-alia has approved and taken on record the un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December 2023. (As Per BSE Announcement dated on 27.01.2024) | ||
Board Meeting | 1 Dec 2023 | 1 Dec 2023 |
Intimation for Change in Company Secretary & Compliance officer Intimation for Change in Company Secretary & Compliance Officer. | ||
Board Meeting | 13 Nov 2023 | 3 Nov 2023 |
ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Monday 13th Day of November 2023 at 11:30 A.M inter-alia to consider approve and take on record the Un-Audited Financial Results (standalone & consolidated) of the Company for the second quarter and six months ended 30th September 2023 along with Limited Review Report thereon at the Registered Office of the Company. Further in pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) The Board of Directors in their meeting held on 13th November 2023 has approved the unaudited financial result for the quarter and half year ended on 30th September 2023. (As Per BSE Announcement Dated on 13/11/2023) |
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