Dhunseri Tea & Industries Share Price Dhunseri Tea

156.50

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155.60

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 28-May-2019 - -
Dhunseri Tea & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2019 to August 13, 2019 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on August 13, 2019. Appointment of Auditors M/s. S.R.Batliboi & Co. LLP , Chartered Accountants in place of the retiring Auditors M/s. Lovelock & Lewes, for five years w.e.f. the conclusion of the ensuing 22nd AGM till the conclusion of the 27th AGM to be held in the year 2024, subject to the approval of the Members at the 22nd AGM being held on 13th August, 2019. (As Per BSE Announcement Dated on 01.07.2019) Release of newspaper publication relating to Notice of 22nd AGM, Book Closure, E-voting etc (As Per BSE Announcement Dated On 18/07/2019) Proceedings of 22nd AGM of the Company held on 13th August, 2019 Scrutinizers Report relating to 22nd AGM of the Company held on 13.08.2019. (As Per BSE Announcement Dated 14.08.2019) Dhunseri Tea & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16/08/2019)