| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Tyroon 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 Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 30th Day of May 2025 at its registered office at 3.30 P.M to consider inter alia Audited Financial Results for the 4th Quarter / Year ended 31st March 2025. | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| TYROON 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 Notice is hereby given as per Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 14th day of February 2025 at its registered office at 3.30 P.M to consider inter alia unaudited Financial Results for the Quarter and Nine month ended 31st December 2024. As per Regulation 33 of SEBI (LODR) Regulation, 2015 enclosing standalone financial result for quater and nine months ended 31st December 2024 along with LR Report. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| TYROON 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 Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 14th day of November 2024 at its registered office at 3.30 P.M to consider inter alia unaudited Financial Results for the Quarter and half year ended 30th September 2024. Unaudited Standalone Finacial Results for the Quarter and Halh year ended 30th Spet, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| TYROON TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 14th day of August 2024 at its registered office at 3.30 P.M to consider inter alia unaudited Financial Results for the Quarter ended 30th June 2024. Unaudited Stanalone Financial Results for the Quarter ended 30th June, 2024 as per Regulation 33 of SEBI (LODR), Regulation 2015. (As Per BSE Announcement dated on 14.08.2024) | ||
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