| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 4 May 2026 |
| Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve Reduction in Capital Reduction of Capital and AGM (As Per BSE Announcement Dated on: 16/05/2026) | ||
| Board Meeting | 2 May 2026 | 8 Apr 2026 |
| Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2026 along with the Auditors Report Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 ,inter alia, to consider and approve Audited Financial Results along with the Auditors Report and Certificate for unmodified opinion of the Company for the quarter and year ended 31st March, 2026 (As Per BSE Announcement Dated on:18.04.2026) Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Audited Financial Results for Quarter and Year ended on 31st March 2026 along with Audit Report (As per BSE Announcement dated on: 25.04.2026) Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 ,inter alia, to consider and approve Audited Financial Results along with the Auditors Report and Certificate for unmodified opinion of the Company for the quarter and year ended 31st March, 2026 (As per BSE Announcement dated on: 29.04.2026) Audited Financial Results of the Company for the quarter and year ended March 31, 2026 along with Auditors Report Audited Financial Results for the Quarter and Year ended on 31st March 2026 along with Auditors Report (As Per BSE Annoncement Dated on:02.05.2026) | ||
| Board Meeting | 2 May 2026 | 29 Apr 2026 |
| Audited Results | ||
| Board Meeting | 20 Mar 2026 | 11 Mar 2026 |
| Inter alia, to transact the following business: 1. Review the performance of Non-Independent Directors and the Board as whole. 2. Review performance of the Chairperson of the Company. 3. Access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair. Please take above information on record. Independent Directors Meeting (As Per BSE Announcement Dated on 20.03.2026) | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Appointment of Executive director | ||
| Board Meeting | 26 Jan 2026 | 8 Jan 2026 |
| Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Quarterly Results Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/01/2026 ,inter alia, to consider and approve As attached (As Per BSE Announcement Dated on:22.01.2026) Un-Audited Financial Results of the Company for the Third Quarter and Nine months ended December 31, 2025, along with Auditors Limited Reports, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations (As Per BSE Announcement Dated On : 26.01.2026) | ||
| Board Meeting | 19 Nov 2025 | 13 Nov 2025 |
| Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve 1. To approve change of Object Clause of the Memorandum of Association of the Company subject to approval of shareholders. 2. To approve sale of land of the company under section 180(1)(a) of the Companies Act 2013 subject to approval of shareholders. 3. To approve the Draft Notice of the Postal Ballot for seeking consent of the members of the Company for above mentioned agenda. The notice of the said postal ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations. 4. To approve appointment of Mrs. Rupal Patel Practicing Company Secretary as Scrutinizer for postal ballot. 5. Any other business with the permission of Chairman. Please take the same on your record and oblige. As attached (As Per BSE Announcement Dated on:19.11.2025) | ||
| Board Meeting | 11 Oct 2025 | 5 Oct 2025 |
| Board of Directors of the Company is scheduled to be held on Saturday, October 13, 2025 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the second quarter ended on 30th September, 2025 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman Clarification - Due to inadvertent clerical and typographical error the date of board meeting was mentioned as October 13, 2025 instead of October 11, 2025 in body of intimation only. (As per BSE Announcement dated on: 09.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited financial result for the first quarter ended on 30th June 2025 along with the Auditors Limited Review Report. As Attached (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Bansisons Tea Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on:24.05.2025) Financial Results under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 (As per BSE Announcement Dated on 28/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
