| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jan 2026 | 21 Jan 2026 |
| Please find the intimation under Regulation 30 in respect of Resignation of Company Secretary cum Compliance Officer | ||
| 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) | ||
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