Diana Tea Company Share Price

CMP as on10-Aug-20 13:22

₹ 9.30
-0.1 -1.06%

Open

₹ 9.78

Turnover (lac)

₹ 1

Prev. Close

₹ 9.40

Day's Vol (shares)

₹ 4,736

Day's Range

₹ 9.21
₹ 9.78

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jun-2020 - -
DIANA TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2020 Board to consider Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 31-Jan-2020 - -
DIANA TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Board Meeting Intimation for Un-audited Financial Results For The Third Quarter And Nine Months Ended on 31St December, 2019
Board Meeting - 01-Nov-2019 - -
Quarterly Results Announcement under Regulation 30(LODR)-Newspaper Publication (As per BSE Announcement dated on 15/11/2019)
Board Meeting - 02-Aug-2019 - -
DIANA TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To discuss, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. 2. To discuss, consider, approve and take on record the Annual Boards Report of the Company for the Financial Year ended 31st March, 2019. 3. To consider and approve the Resignation of Mr. Ramesh Kumar Jhunjhunwala as the Compliance Officer of the Company. 4. To consider and approve the Appointment of Ms. Anushree Biswas as the Company Secretary and Compliance Officer of the Company. 5. To fix date, venue and time for convening forthcoming Annual General Meeting of the Company and to fix Book Closure date. 6. To consider and approve the draft notice of 108th Annual General Meeting of the Company. BOARD MEETING_OUTCOME FOR JUNE QUARTER, 2019 (As Per BSE Announcement Dated On 13/08/2019)