| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 12 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and dividend PKTEA : 26-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 19, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 26, 2025, To consider and approve the financial results for the period ended March 31, 2025 and dividend (As Per NSE Announcement Dated On : 16.05.2025) The Peria Karamalai Tea & Produce Company Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 The Peria Karamalai Tea & Produce Company Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
| Board Meeting | 5 Nov 2024 | 28 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 The Peria Karamalai Tea & Produce Company Limited has informed the Exchange regarding Board meeting held on November 05, 2024. (As Per NSE Announcement Dated on: 05/11/2024) | ||
| Board Meeting | 20 Sep 2024 | 20 Sep 2024 |
| Outcome of the Board Meeting held on 20th September, 2024 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directors. | ||
| Board Meeting | 22 Jul 2024 | 22 Jul 2024 |
| The Peria Karamalai Tea & Produce Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2024.a) Approved Unaudited Standalone Financial Results of the Company for the Quarter Ended 30th June, 2024 along with the Limited Review Report of the Statutory Auditors.b) Appointment of Mr. Sreenivasan Muthuswamy- Finance Controller, as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 22nd, July, 2024 | ||
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