| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1.Unaudited financial result for the second quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2.Any other business with the permission of Chairman Board of Directors of the at their meeting held on today i.e. Tuesday, November 12, 2024 at the Registered Office of the Company inter-alia has, considered and approved the following: - 1)The Company has approved the of Un-Audited Financial Results (UFR) for the quarter and half year ended on September 30, 2024, along with the Statutory Auditors Limited Review Report. 2)Reviewed the business of the company (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 11 Sep 2024 | 11 Sep 2024 |
| The Board of Directors has confirmed the appointment of Mr. Hiren as an Additional Director of the company. | ||
| Board Meeting | 5 Sep 2024 | 31 Aug 2024 |
| BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. Draft Directors Report and Secretarial Audit Report for the year ended March 31 2024; 2. Fix the day date time and venue of 37th Annual General Meeting (AGM) for the Financial Year 2023-24 and draft Notice thereof. 3.Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4.Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 37th Annual General Meeting. 5.Any other business with the permission of Chairman Outcome of Board Meeting of Board of Directors held on 05th September, 2024 (As Per BSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| 1. Noted and accepted the resignation of M/s. Bijan Ghosh & Associates., Chartered Accountants, (FRN: 323214E), who have tendered his resignation vide his letters dated September 04, 2024, from the position of Statutory Auditor of the Company for the reasons mentioned in his letter. 2. Appointment of M/s. A A A M & CO LLP (FRN: 038189N), as the Statutory Auditor of the Company | ||
| Board Meeting | 2 Aug 2024 | 2 Aug 2024 |
| Outcome of the meeting of the Board of Directors held on Friday, August 02, 2024. | ||
| Board Meeting | 30 Jul 2024 | 20 Jul 2024 |
| BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1.Unaudited financial result for the quarter ended on 30th June 2024 along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2.Any other business with the permission of Chairman. BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 ,inter alia, to consider and approve 1.Unaudited financial result for the quarter ended on 30th June 2024 along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2.Any other business with the permission of Chairman (As per BSE Announcement Dated on 25/07/2024) | ||
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