| Annual Report for the Financial Year 2022-2023
As per Regulation 34(1) of SEBI (LODR) Regulation, 2015 we are enclosing herewith the Annual Report for the Financial Year 2022-23 along with notice of 28th (Post IPO) Annual General Meeting which is being sent through electronic mode. The same is also uploaded on the Companys website at www.tyroontea.com The 28th (Post IPO) Annual General Meeting is scheduled to be held on Monday, 25th September, 2023 at 3.00 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM). The cut-off date for remote e-voting is Monday, 18th September, 2023. The Remote E-voting shall commence on Friday, 22nd September, 2023 at 9.00 A.M. and will end on Sunday 24th September, 2023 at 5.00 P.M.
(As Per BSE Announcement Dated on 01/09/2023)
Newspaper publication for Annual General Meeting to be held on Monday 25th September, 2023.
(As Per BSE Announcement Dated on 04/09/2023)
Minutes of the proceedings of the Annual General Meeting, Menbers of the Company held on Monday, the 25th day of September, 2023 at 3.00 P.M. through VC/OAVM
(As Per BSE Announcement Dated on 26.09.2023) |
| As per Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosing herewith the Annual Report for the Financial Year 2021-22 along with notice of the Annual General Meeting (AGM) which is being sent through electronic mode. The same is also uploaded on the Companys website at www.tyroontea.com The AGM is scheduled to be held on Tuesday, 27th September, 2022 at 3.00 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM).
Minutes of proceedings of the Annual General Meeting held on Tuesday, 27th September, 22 at 3.00 P.M. through VC / OAVM.
(As per BSE Announcement Dated on 28/9/2022)
Attaching scrutinizer report for the Annual General Meeting of the Company held on 27th Sept, 22.
(As Per BSE Announcement Dated on 29/09/2022) |
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