| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 12 May 2026 |
| Bengal Tea & Fabrics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results For The Quarter And Financial Year Ended March 31, 2026 and to recommend the final dividend, if any, on the Equity Shares of the Company for the Financial Year Ended March 31, 2026 The Board at their meeting held today, declared Final Dividend @ 15% i.e. Rs. 1.50/- per Equity Shares of Rs. 10/- each for the financial year ended 31st March, 2026 The Board at their meeting held today, has fixed 31st July, 2026 as the record date for the purpose of ascertaining the name of members/beneficial owners entitled to receive the dividend (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Approval for execution of Memorandum of Understanding (MOU) for Acquisition of Tea Estate | ||
| Board Meeting | 6 Feb 2026 | 27 Jan 2026 |
| Bengal Tea & Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2025 Unaudited Financial Results for the Quarter ended December 31, 2025 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 30 Oct 2025 |
| Bengal Tea & Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-Audited Financial Results For The Quarter & Half Year Ended September 30 2025 Unaudited Financial Results For The Quarter & Half Year Ended On September 30, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 31 Jul 2025 |
| Bengal Tea & Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-audited Financial Results For The Quarter Ended June 30 2025 Unaudited Financial Results For The Quarter Ended On June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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