| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 8 May 2025 |
| Terai Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March 2025. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. Friday, May 30, 2025, have, inter-alia, considered and approved the business items enclosed herewith. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Change in Registered Office Address | ||
| Board Meeting | 14 Feb 2025 | 1 Feb 2025 |
| TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the Third Quarter And Nine Months Ending 31St December 2024. Intimation of Board Meeting for the Unaudited Financial Results for the quarter and nine months ending 31st December, 2024 (As Per BSE Announcement dated on 01.02.2025) Un-audited Financial Results for the third quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the 2nd Quarter and half year ended 30th September 2024. Intimation of Board Meeting for the Un-audited Financial Results for the 2nd quarter and half year ended 30.09.2024 Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation Of Board Meeting For the Un-audited Financial Results For The 1st Quarter ended 30th June 2024 Will Be Held On 13th Day Of August 2024. Outcome of Board Meeting held on Tuesday, 13th August, 2024 for quarter ended 30 June, 2024 (As per BSE Announcement dated on 13/08/2024) | ||
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