| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Asian Tea & Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve To consider approve and take on record the Un-Audited Financial Results (standalone & consolidated) of the Company for the first quarter ended 30th June 2025 along with Limited Review Report thereon This is in reference to our Board meeting intimation letter dated 29-07-2025, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Wednesday, 06th August, 2025 at 04:00 P.M and concluded at 05:20 P.M inter alia, considered and approved: In this regard we are enclosing herewith: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2025. A copy of the same is enclosed herewith. 2. The Limited Review Reports on Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2025. A copy of the same is enclosed herewith. The Un-Audited Financial Results will be available on the website of the stock exchanges and the website of the Company and be published in the newspapers in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. We request you to kindly take the above on records. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Based on the recommendation of Audit Committee, Board has appointed puja pujari as secretarial auditor of the company for a term of 5 years from FY 2025-26 to FY 2029-30 subject to approval of members in the ensuing AGM | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Asian Tea & Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended 31st March 2025 along with Auditors Report thereon Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2025, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with statements of Assets & Liabilities and Cash Flow (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 15 Feb 2025 | 15 Feb 2025 |
| Outcome of the Board Meeting held on 15.02.2025 for allotment of 49,41,800 Equity Shares of Rs. 19/- each. | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Standalone and consolidated un-audited financial results along with the limited review report Newspaper Advertisement of Notice of the Board Meeting dated 07.02.2025 (As Per BSE Announcement dated on 31.01.2025) Outcome of the Board Meeting dated 07-02-2025 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Third Quarter Ended December 31, 2025. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 9 Dec 2024 | 26 Nov 2024 |
| ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve increase in Authorised Share Capital and proposal for raising of funds Board has considered and approved for increase in authorized share capital and issue of preferential share subject to approval in ensuing EGM Board has considered and approved increase in authorised share capital from Rs. 30 Crores to Rs. 32 Crores subject to approval of shareholders in ensuing EGM (As Per BSE Announcement Dated on 09.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended on September 302024 along with Limited Review Report. Outcome of the Board Meeting for the second quarter and financial year ended 30th September, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| 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. | ||
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