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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM14-Sep-202211-Aug-2022--
AGM 14/09/2022 Unaudited Standalone Financial Result for the Quarter ended June 30, 2022 Annual General Meeting to be held on 14th September, 2022 (As Per BSE Announcement dated on 10.08.2022) Annual Report of Diana Tea Co Ltd as on 31st March, 2022 (As Per BSE Announcement Dated on 18.08.2022) This is to inform that inadvertently incorrect details of the Cut-off date submitted on 10.08.2022. Kindly read the cut-off date as 7th September, 2022 instead of 8th September, 2022. The revised letter is attached herewith. (As Per BSE Announcement Dated on 19.08.2022) Outcome of the 111th Annual General Meeting of the Company. (As Per BSE Announcement dated on 14.09.2022) Scrutinizers Report of 111th AGM of Diana tea Co Ltd (As Per BSE Announcement dated on 15.09.2022) Diana Tea Company 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 16.09.2022)