| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 10 May 2025 | 10 May 2025 |
| Outcome of Board Meeting held on Saturday, May 10, 2025 | ||
| Board Meeting | 22 Mar 2025 | 12 Mar 2025 |
| Meeting of Independent Directors to consider the agendas as attached. Outcome of the meeting of independent directors held today to consider the agendas as attached. (As Per Bse Announcement Dated on 22.03.2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve 1.Unaudited financial result for the second quarter ended on 31st December 2024 along wit Outcome of the meeting of the Board of Directors held on Wednesday, February 05, 2025 (As Per Bse Announcement Dated on 05.02.2025) | ||
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