| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Friday 14th Day of November 2025 at 12:30 P.M. inter-alia to consider approve and take on record the Standalone Unaudited Financial Results of the Company for the first half year ended on 30th September 2025 along with Limited Review Report thereon at the Registered Office of the Company. Further in pursuant to the Securities Exchange Board of India (PIT) Regulations 2015 the Trading Window for dealing in the Securities of the Company is already closed since 1ST October 2025 and will reopen after the consideration of Unaudited Financial Results for the first half year ended 30th September 2025 (Both days inclusive) i.e. completion of 48 hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchange. This is in reference to our Board meeting intimation letter dated 07-11-2025 regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Friday, 14th November, 2025 at 11:00 A.M. and concluded at 03:25 P.M. inter alia, considered and approved: 1. The Standalone Unaudited Financial Results for the half year ended September 30, 2025, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Segment statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2. Limited Review Report on Standalone Unaudited Financial Results for the year ended 30th September, 2025. This is for your kind information and records and acknowledge the receipt of the same. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Disclosure under regulation 30 of SEBI LODR regarding outcome of Board Meeting of various agenda | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 20th Day of May 2025 at 11:00 A.M. inter-alia to consider approve and take on record the Standalone Audited Financial Results of the Company for the year ended 31st March 2025 along with Audited Report/Limited Review Report if any thereon at the Registered Office of the Company. This is for your kind information and records and acknowledge the receipt of the same. This is in reference to our Board meeting intimation letter dated 12-05-2025, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Tuesday, 20th May 2025 at 11:00 A.M. and concluded at 05:20 P.M. inter alia, considered and approved the Audited Financial Statement & other documents along with Report of Auditor, declaration pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulation, 2015 for unmodified Audit Report and statement of deviation or variation under Regulation 32 of the SEBI (LODR) Regulations, 2015 regarding utilisation proceeds of preferential issue under the said period (As per BSE Announcement Dated on 20/05/2025) | ||
| Board Meeting | 25 Feb 2025 | 17 Feb 2025 |
| Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) 2015 Board Meeting of the company i.e. Indong Tea Company Limited is scheduled to be held on 25.02.2025 at 11:00AM to conduct the businesses as per attached file. Approval for Changes in the object clause in Memorandums of Association of the company and convene 02/2024-25 EGM of the Company (As per BSE Announcement Dated on 25/02/2025) | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| with reference to above, we wish to inform you that Board of the Director of the company at their meeting held today at the registered office approved the allotment of 4420000 fully paid equity shares having Face value of Rs. 10/- each at Rs. 30/- (including premium of Rs. 20/-) per equity shares to the allottee as attached who are subscribed to the preferential issue. | ||
| Board Meeting | 9 Dec 2024 | 26 Nov 2024 |
| Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve Increase in Authorised Share Capital Proposal of Fund Raising and Any other buisness with the permission of the chair. Outcome of the board meeting held on 09-12-2024 for increasing authorized share capital and preferential issue of shares. Board of Director of the company in its meeting held today viz Monday 09th December 2024 considered and approved 1. Raising of fund: subject to the approval of the members of the company in the ensuing EGM and such other approval as may be applicable. Board Approves increase in Authorised Share Capital from Rs. 16 crores to Rs. 24.50 crores subject to approval of shareholders in ensuing EGM (As Per BSE Announcement Dated on 09.12.2024) | ||
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