| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 14 Apr 2025 |
| Teesta Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 026 on Wednesday 23rd April 2025 at 11 AM to consider the resignation of Directors Pursuant to the Regulation 30(6) read with schedule III and Regulation 33(3) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 ( Listing Regulations ), we are pleased to inform you that the Board of Directors has approved the following : a) Resignation of Shri Umesh Chandra Sahoo, Executive Director has been accepted b) Resignation of Ms. Rashi Saraf , Independent Director has been accepted (As Per BSE Announcement Dated on 23.04.2025) | ||
| Board Meeting | 31 Jan 2025 | 10 Jan 2025 |
| TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 O26 on Friday 31st January 2025 at 11 AM The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st December, 2024. Approval of Unaudited Financial Results for quarter ended 31.12.2024 (As Per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 8 Oct 2024 |
| TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th September 2024. Approval of Unaudited Financial Results for the Half year ended 30.09.2024 (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 31 Jul 2024 | 6 Jul 2024 |
| TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Approval of the Unaudited Financial Results for the quarter ended 30.06.2024 (i) Approval of Unaudited Financial Results of the Company for quarter ended 30th June 2024. (ii) The Finalization of the forthcoming Annual General Meeting of the members of the Company will be held on 31.08.2024 (As Per BSE Announcement dated on 31.07.2024) | ||
| Board Meeting | 12 Jun 2024 | 5 Jun 2024 |
| TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve Approval of Audited Financial Results for the year ended 31.03.2024 Financial Results for the year ended 31.03.2024 (As Per BSE Announcement dated on 12.06.2024) | ||
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