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companylogoDhunseri Tea & Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538902 | NSE Symbol : DTIL | ISIN : INE341R01014 | Industry : Tea |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-May-2025 22-May-2025 Final Dividend Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2025 and dividend if any for the year 2024-25 The Board Meeting to be held on 17/05/2025 has been revised to 22/05/2025 The Board Meeting to consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2025 and dividend, if any, for the year 2024-25 has been re-scheduled on 22/05/2025 (As Per BSE Announcement dated on 15.05.2025) Outcome of Board Meeting Revised outcome of Board Meeting held on May 22, 2025 (As Per BSE Announcement Dated on :22.05.2025)
21-Apr-2025 21-Apr-2025 Change in Directors Outcome of Board Meeting
28-Jan-2025 12-Feb-2025 Quarterly Results Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/02/2025)
01-Nov-2024 14-Nov-2024 Quarterly Results Dhunseri Tea & Industries Ltdhas 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 unaudited financial results for the quarter and half year ended 30.09.2024 Un-audited Financial Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 14.11.2024)
07-Aug-2024 13-Aug-2024 Quarterly Results Dhunseri Tea & Industries Ltdhas 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 Un-audited Results for the quarter ended 30th June 2024 Outcome of Board Meeting held on 13th August, 2024 (As Per BSE Announcement Dated on 13.08.2024) Appointment of Mr. Siddhartha Rampuria in the Board of Unlisted Material Subsidiaries (As Per BSE Announcement Dated on 10.09.2024)
10-May-2024 27-May-2024 Final Dividend Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results for the year ended 31st March 2024 and dividend if any for the year 2023-24 Audited Financial Results for the year ended 31.03.2024 Outcome of Board Meeting held on 27th May, 2024 (As Per BSE Announcement Dated on 27.05.2024)
30-Jan-2024 08-Feb-2024 Quarterly Results Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31 2023 Outcome Of Board Meeting (As Per BSE Announcement dated on 08.02.2024)
01-Nov-2023 09-Nov-2023 Quarterly Results Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September 2023 Outcome of Board Meeting held on 9.11.2023 Un-audited Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023 09-Aug-2023 Quarterly Results Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2023
19-May-2023 28-May-2023 Accounts Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Notice of Board Meeting Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2023 and dividend, if any, for the year 2022-23 (As per BSE Announcement Dated on 23/05/2023) Outcome of Board Meeting held on 28.5.2023 (As Per BSE Announcement Dated on 28.05.2023) Updates on Outcome of Board Meeting (As per BSE Announcement Dated on 19/06/2023)
27-Jan-2023 04-Feb-2023 Quarterly Results Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31 2022 Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 04.02.2023)
31-Oct-2022 10-Nov-2022 Quarterly Results Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2022 Outcome of Board Meeting held on 10th November 2022 to consider Un-Audited Financial Results for the quarter and half year ended 30th September 2022 (As per BSE Announcement Dated on 10/11/2022)
25-Jul-2022 05-Aug-2022 Quarterly Results Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 2022 Outcome of Board Meeting held on 5th August, 2022 Dhunseri Tea & Industries Ltd (As per BSE Announcement Dated on 05/08/2022)
16-May-2022 26-May-2022 Accounts Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2022 and dividend if any for the year 2021-22 Equity Rs.4.0000 per share(40%)Final Dividend (As Per BSE Bulletin Dated on 26.05.2022) Annual Audited Financial Results for the year ended 31.03.2022 Outcome of Board Meeting (As Per BSE Announcement dated on 26.05.2022)
25-Mar-2022 25-Mar-2022 Change in Directors Outcome of Board Meeting held on 25.03.2022
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