| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Asian Tea & Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 Friday 13th Day of February 2026 at 03:00 P.M inter-alia to consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December 2025 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). Regulations 2015 the Trading Window for dealing in the Securities of the Company is already closed since 01-01-2026 and will reopen after the consideration of Un-Audited Financial Results for third quarter and nine months ended 31st December 2025 (Both days inclusive) i.e. completion of 48 hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchange. The Unaudited Financial Results (Standalone and Consolidated)for the quarter and nine months ended 31st December, 2025 Approved on Board Meeting held on 13.02.2026 Friday, 13th February, 2026 at 03:00 P.M and concluded at 06:10 P.M : 1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2025, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, which have been duly reviewed and recommended by the Audit Committee. A copy of the same is enclosed herewith. 2. The Limited Review Reports on Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 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. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Asian Tea & Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company has been scheduled to be held on Friday 14th Day of November 2025 at 03:30 P.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 half year ended 30th September 2025 along with Limited Review Report thereon at the Registered Office of the Company. This is in reference to our Board meeting intimation letter dated 07-11-2025, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Friday, 14th November, 2025 at 03:30 P.M and concluded at 09:15 P.M inter alia, considered and approved: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2025, 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. A copy of the same is enclosed herewith. 2. The Limited Review Reports on Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2025. A copy of the same is enclosed herewith. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 9 Sep 2025 | 9 Oct 2025 |
| Intimation of Appointment of Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome of the Board Meeting held on Monday, 01st day of September, 2025- Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Revised Outcome of Board Meeting held on Monday, 01st September, 2025- Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) 2015 and Query raised by BSE vide Email dated 02nd September, 2025 (As per BSE Announcement Dated on 03.09.2025) | ||
| 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) | ||
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