| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Jay Shree Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September2025 and any other business matter. Unaudited Financial Results for quarter and half year ended 30th September,2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Jay Shree Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday the 12th August 2025 at 2:30 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2025 and other business matters. Results-Financial Results June,2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Jay Shree Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday the 19th May 2025 at 3:00 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 2. To consider and approve the Standalone and Consolidated Audited Financial Statement of the Company for the year ended 31st March 2025 3. To consider recommendation of dividend if any on the equity shares of the Company for the financial year ended on 31st March2025 4. Any other business matter Outcome of the meeting of Board of Directors of the Company held on 19th May,2025 Recommendation of dividend at the rate of 10% i.e.50 paise per Equity share of Rs.5/- each for the financial year ended 31st March,2025, subject to approval of the Shareholders at the ensuing Annual General meeting (As Per BSE Announcement Dated on :19.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine month ended 31st December2024 and any other business matter Unaudited Financial Results for quarter and nine month ended 31st December,2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
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