Bansisons Tea Industries Share Price

CMP as on24-Jan-20 13:18

₹ 7.80
-0.4 -4.88%

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₹ 7.80

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₹ 8.20

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₹ 100

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₹ 7.80
₹ 7.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jul-2020 - -
BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, 20th July, 2020 at the registered Office of the Company, inter alia to approve the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2020 and to consider the other matter, if any. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from 14th July, 2020 till 48 hours after the announcement of financial results, i.e. 22nd July, 2020. With reference to the Subject cited above, we hereby intimate you that Anuradha Nahar, Whole-time Company Secretary of the Company has resigned from the services of the Company w.e.f 30th June, 2020. The Board has taken on record of the same in the Board Meeting held on 20th July, 2020 (As Per BSE Announcement Dated on 20/07/2020)
Board Meeting - 20-Feb-2020 - -
This is to inform you that Mrs. Anuradha Nahar has been appointed as a, Company Secretray and Compliance Officer of the Company with effect from 20th February, 2020 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulatiosn, 2015. A certified true copy of the Resolution passed by the Board of Directors at its Meeting held today is enclosed herewith.
Board Meeting - 06-Feb-2020 - -
BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on 14th February, 2020 at the registered Office of the Company, inter alia to approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019 and to consider the other matter, if any. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from 8th February 2020 till 48 hours after the announcement of financial results, i.e. 16th February 2020.
Board Meeting - 11-Nov-2019 - -
BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on 14th November, 2019 at the registered Office of the Company, inter alia to approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2019 and to consider the other matter, if any. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from 8th November 2019 till 48 hours after the announcement of financial results, i.e. 16th November, 2019. The Board Meeting of the Company was held on 14th November, 2019 Meeting have approved and taken on record the following: ? Un-audited Financial Results for the quarter ended 30th September, 2019. Please find enclosed herewith the Un-audited Financial Result for the Quarter ended 30th September, 2019 along with Limited Review Report. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 21-Aug-2019 - -
BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th August, 2019 at the registered Office of the Company, inter alia to approve the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2019 and to consider the other matter, if any. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from 22nd August, 2019 till 48 hours after the announcement of financial results, i.e. 30th August, 2019. The Board Meeting of the Company was held on 28th August, 2019 at the registered office of the Company. The Board of Director at their Board Meeting have approved and taken on record the Audited Financial Results for the quarter and year ended 31st March, 2019. Please find enclosed herewith the following: ? Audited Financial Result for the quarter and year ended 31st March, 2019. ? Adopting Board Report for the year ended 31st March, 2019 Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. (As Per BSE Announcement Dated On 28/08/2019)
Board Meeting - 10-Aug-2019 - -
BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir, Sub:- Intimation of Board Meeting Scheduled to be held on Wednesday, 14th August, 2019 With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 at the registered Office of the Company, inter alia to approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 and to consider the other matter, if any. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from 07th August, 2018 till 48 hours after the announcement of financial results, i.e. 16th August, 2019. Request you to kindly take on record and acknowledge its receipt. Sub: Outcome of the Board Meeting Dear Sir, The Board Meeting of the Company was held on 14th August, 2019 at the registered office of the Company. The Board of Director at their Board Meeting have approved and taken on record the Un-audited Financial Results for the quarter ended 30th June, 2019. Please find enclosed herewith the following: ? Un-audited Financial Result for the year ended 30th June, 2019. ? Resignation of CS Priyanka Mishra Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Request you to kindly take on record and acknowledge its receipt. (As Per BSE Announcement Dated 14.08.2019)