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BSE Code : 543769 | NSE Symbol : | ISIN : INE0KN201016 | Industry : Tea |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	20-May-2025	Accounts	Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 20th Day of May 2025 at 11:00 A.M. inter-alia to consider approve and take on record the Standalone Audited Financial Results of the Company for the year ended 31st March 2025 along with Audited Report/Limited Review Report if any thereon at the Registered Office of the Company. This is for your kind information and records and acknowledge the receipt of the same. This is in reference to our Board meeting intimation letter dated 12-05-2025, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Tuesday, 20th May 2025 at 11:00 A.M. and concluded at 05:20 P.M. inter alia, considered and approved the Audited Financial Statement & other documents along with Report of Auditor, declaration pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulation, 2015 for unmodified Audit Report and statement of deviation or variation under Regulation 32 of the SEBI (LODR) Regulations, 2015 regarding utilisation proceeds of preferential issue under the said period (As per BSE Announcement Dated on 20/05/2025)
17-Feb-2025	25-Feb-2025	Amendments in Memorandum of Assoc.	Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) 2015 Board Meeting of the company i.e. Indong Tea Company Limited is scheduled to be held on 25.02.2025 at 11:00AM to conduct the businesses as per attached file. Approval for Changes in the object clause in Memorandums of Association of the company and convene 02/2024-25 EGM of the Company (As per BSE Announcement Dated on 25/02/2025)
13-Feb-2025	13-Feb-2025	Preferential Issue	with reference to above, we wish to inform you that Board of the Director of the company at their meeting held today at the registered office approved the allotment of 4420000 fully paid equity shares having Face value of Rs. 10/- each at Rs. 30/- (including premium of Rs. 20/-) per equity shares to the allottee as attached who are subscribed to the preferential issue.
26-Nov-2024	09-Dec-2024	Increase in Authorised Capital	Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve Increase in Authorised Share Capital Proposal of Fund Raising and Any other buisness with the permission of the chair. Outcome of the board meeting held on 09-12-2024 for increasing authorized share capital and preferential issue of shares. Board of Director of the company in its meeting held today viz Monday 09th December 2024 considered and approved 1. Raising of fund: subject to the approval of the members of the company in the ensuing EGM and such other approval as may be applicable. Board Approves increase in Authorised Share Capital from Rs. 16 crores to Rs. 24.50 crores subject to approval of shareholders in ensuing EGM (As Per BSE Announcement Dated on 09.12.2024)
04-Nov-2024	14-Nov-2024	Half Yearly Results	Indong Tea Company 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 1) Standalone unaudited Financial Results for the half year ended 30th September 2024 along with Limited Report Review thereon and 2) other business matter if any as may be discussed during the meeting at the registered office of the company. Meeting date and Time - 14.11.2024 at 12:30 PM This is in continuation of our Board meeting intimation letter dated 4th November, 2024 and pursuant to disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Thursday, 14th November 2024 at 12:30 P.M. and concluded at 06:00 P.M. inter alia, considered and approved: 1. The Standalone Unaudited Financial Results for the half year ended on 30th September, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Segment statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2. Limited Review Report on the financial results on Standalone Unaudited Financial Results for the for the half year ended on 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
28-Aug-2024	28-Aug-2024	Change in Directors	Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 - Outcome of the Board Meeting held on Wednesday 28th day of August, 2024.
20-Jul-2024	20-Jul-2024	Change in Auditors	Pursuant To Regulation 30 read with Schedule III of the SEBI(LODR) Regulations, 2015, we would like to inform you that Board of Directors of Indong Tea Company Limited at its meeting held on 20th July, 2024 at its registered office, has transacted and approved the appointment of M/s Puja Pujari & Associates, (Prop: Puja Pujari), Practicing Company Secretary, as the Secretarial Auditor of the Company for the FY 2024-25 based on the recommendations received from the Audit Committee
21-May-2024	30-May-2024	Accounts	Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 30th Day of May 2024 at 04:30 P.M. inter-alia to consider approve and take on record the Standalone Audited Financial Results of the Company for the year ended 31st March 2024 along with Audited Report/LRR if any thereon at the Registered Office of the Company. Further in pursuant to the SEBI (PIT) Reg. 2015 the Trading Window for dealing in the Securities of the Company is already closed since 31st March 2024 and will reopen after the consideration of Audited Financial Results for the year ended 31st March 2024 (Both days inclusive) i.e. completion of 48 hours after the announcement of the Audited Financial Results of the Company to the Stock Exchange. Therefore all the Insiders are being intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of trading window. Disclosure for Regulation 33 of SEBI LODR Regulation 2015 in respect of financial result for the half year and year ended on 31.03.2024 This is in reference to our Board meeting intimation letter dated 21-05-2024, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Thursday, 30th May 2024 at 04:30 P.M and concluded at 07:10 P.M inter alia, considered and approved: 1. The Standalone Audited Financial Results for the half year and year ended March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Segment statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2. Auditors Report on Standalone Audited Financial Results for the year ended 31st March, 2024. 3. A declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report is enclosed herewith. This is for your kind information and records and acknowledge the receipt of the same. Read less.. (As per BSE Announcement Dated on 30/05/2024)
25-Jan-2024	25-Jan-2024	Change in Auditors	Pursuant to Regulation 30 of SEBI LODR, 2015, this is informed you that Board of Directors of the company had approved the appointment of M/S D. C Dharewa and co (prop- CA D C Dharewa) Chartered Accountants as an Internal Auditor of the company for the period starting from 1st October, 2023 to March, 2024. This if for your kind information and record please.
06-Nov-2023	14-Nov-2023	Half Yearly Results	Half Yearly Results In continuation of our letter dated 6th November, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results for the half year ended on 30th September, 2023 and Limited Review Report of the Statutory Auditor on the financial results. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation), a copy of the Unaudited Financial Results of the Company for the half year ended on 30th September, 2023 and the Limited Review Report is enclosed herewith The Meeting of the Board of Directors of the Company commenced at 01.00 P.M and concluded at 03:00 P.M. This is for your kind information and records and acknowledge the receipt of the same. (As per BSE Announcement Dated on 14/11/2023)
28-Jun-2023	28-Jun-2023	Change in Auditors	Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, this is to inform you that Board of Directors has approved the appointment pf M/S Arya Agarwal & Associates Proprietor Chartered Accountants as Internal Auditor of the Company for the FY 2023-24in their meeting dated 28.06.2023.
23-May-2023	30-May-2023	Accounts	Indong Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 30th Day of May 2023 at 02: 00 P.M. inter-alia to consider approve and take on record the Standalone Audited Financial Results of the Company for the year ended 31st March 2023 along with Audited Report/Limited Review Report if any thereon at the Registered Office of the Company. In compliance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Standalone Audited Financial Results of Indong Tea Company Limited ('the Company') for the Second half yearly and year ended 31st March 2023 were approved at the meeting of the Board of Directors held today i.e., May 30, 2023. The Board Meeting commenced at 02:00 P.M. and concluded at 08:03 P.M. (As Per BSE Announcement dated on 30.05.2023) With reference to the above, please find the revised copy of Audited financial results of the Company for the half year ended on 31st March 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 and ignore the previous one, inadvertently due to non-stamping on the financial statement. It is hereby also confirmed that the said financial statement was signed by Sri Hariram Garg (DIN No: - 00216053) who is the Chairperson as well as Managing Director of the Company. (As per BSE Announcement Dated on 08/06/2023)
23-Mar-2023	23-Mar-2023	Change in Auditors	Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held on 23rd March 2023 approved the appointment of CS Prachi Todi (ACS No: 53022, COP No: 22964), Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached This is to inform you that the Board of Directors at their meeting held on 23rd March 2023 approved the appointment of Cameo Corporate Services Limited as Share Transfer Agent and entered an agreement with them with effect from 27th March, 2023 for providing share transfer work & depository services to our company. (As Per BSE Announcement Dated on 27.03.2023)

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Indong Tea Company Ltd

Board Meeting