| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 9 May 2025 |
| Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2025 and dividend if any for the year 2024-25 The Board Meeting to be held on 17/05/2025 has been revised to 22/05/2025 The Board Meeting to consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2025 and dividend, if any, for the year 2024-25 has been re-scheduled on 22/05/2025 (As Per BSE Announcement dated on 15.05.2025) Outcome of Board Meeting Revised outcome of Board Meeting held on May 22, 2025 (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 12 Feb 2025 | 28 Jan 2025 |
| Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 1 Nov 2024 |
| Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30.09.2024 Un-audited Financial Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Results for the quarter ended 30th June 2024 Outcome of Board Meeting held on 13th August, 2024 (As Per BSE Announcement Dated on 13.08.2024) Appointment of Mr. Siddhartha Rampuria in the Board of Unlisted Material Subsidiaries (As Per BSE Announcement Dated on 10.09.2024) | ||
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