Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532230 | NSE Symbol : BENGALTEA | ISIN : INE665D01016 | Industry : Tea |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31st December 2024. Unaudited Standalone Financial Results for the quarter and nine months ended on December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025)
10-Dec-2024	10-Dec-2024	Change in Other Executives	Appointment of Company Secretary & Compliance Officer with effect from 10th December 2024
05-Nov-2024	12-Nov-2024	Quarterly Results	BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To Consider and take on record the Unaudited Financial Results for the quarter ended 30th September 2024. Pursuant to Regulation 30 and 33 and Regulation 47(1)(b) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please note that the Board of Directors at their meeting . Pursuant to Regulation 30 and 33 and Regulation 47(1)(b) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please note that the Board of Directors at their meeting held on 12th November 2024, has approved the following items - 1) The Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2024 together with the Limited Review Report of M/s Jain and Co. (FRN-302023E), Chartered Accountants, Statutory Auditors, in the prescribed format. 2) Resignation of Sunita Shah, Company Secretary of the Company with effect from close of business hours on 23rd October 2024. (As Per BSE Announcement Dated on 12.11.2024)
29-Jul-2024	14-Aug-2024	Quarterly Results	BENGAL TEA & FABRICS 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 the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to Regulation 33(3) and Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2024 together with the Limited Review Report in the prescribed format, as approved and taken on record by the Board of Directors in their meeting held today (As Per BSE Announcement Dated on 14.08.2024)
21-May-2024	30-May-2024	Accounts	BENGAL TEA & FABRICS LTD.has 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 (a) the Audited Financial Results of the Company for the year ended 31st March 2024 and (b) recommend dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please note that the Board of Directors at their meeting held on 30th May, 2024 has approved the following items: 1.The Audited Statement of Standalone Annual Financial Results of the Company for the year ended 31st March, 2024 along with Audit Report dated 30th May, 2024 of M/s Jain & Co. , (FRN: 302023E) Chartered Accountants, Statutory Auditors, in respect of the audited standalone financial results and Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') are enclosed herewith.2.Pursuant to Regulation 30(2) read with Schedule III Part A Para A(4) (a) of the Listing Regulations, the Board of Directors recommended dividend of Re. 1.00 per equity share of the face value of Rs. 10/- each being 10% subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). (As Per BSE Announcement dated on 30.05.2024) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 ('Listing Regulations'), enclosed herewith please find the copies of publications .... (As per BSE Announcement Dated on 31/05/2024)
01-Apr-2024	01-Apr-2024	Change in Directors	Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015 please note that the Board of Directors at their meeting held on 1.04.2024, have approved the following :a. Appointment of Mr. Raghav Lall as an Additional Director in the capacity of Independent Director to hold office of Independent Director for a term of 5 consecutive years subject to approval of the Members;b.Appointment of Mr. Mudit Kumar as an Additional Director in the capacity of Independent Director to hold office of Independent Director for a term of 5 consecutive years subject to approval of the Members ;c.Appointment of Mr. Kushagra Kanoria as an Additional Director of the Company in the capacity of Whole time Director of the Company to hold office of Whole time Director for a term of 3 years subject to approval of the Members Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015 please note that the Board of Directors at their meeting held on 1.04.2024, have approved the following :a. Appointment of (As Per BSE Announcement Dated on 01.04.2024)
26-Mar-2024	26-Mar-2024	Change in Other Executives	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we inform that Mr. Arindom Rao, has been appointed as the Chief Financial Officer of the Company by the Board of Directors at their Board Meeting held today. The particulars / details required in accordance with the SEBI Circular No. SEBI/HO/CFD/CFDPoD1/ P/CIR/2023/123 dated 13th July, 2023, are enclosed as Annexure-A. Read less..
25-Jan-2024	06-Feb-2024	Quarterly Results	BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2023. Pursuant to Regulation 33(3) and Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Standalone Unaudited Financial Results for the Quarter ended 31st December, 2023 together with the Limited Review Report in the prescribed format, as approved and taken on record by the Board of Directors in their meeting held today. (As Per BSE Announcement Dated on: 06/02/2024)
28-Dec-2023	28-Dec-2023	Postal Ballot	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 28th December, 2023 have resolved to pass Special Resolution for increasing the Limits of Inter-corporate loans, guarantees and investments prescribed under Section 186 of the Companies Act, 2013 through Postal Ballot for seeking approval of the Members.
18-Oct-2023	04-Nov-2023	Quarterly Results	BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') please note that the Board of Directors at their meeting held on 4th November, 2023 has approved the following items: a. the Statement of Standalone Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 together with the Limited Review Report dated 4th November, 2023 of M/s Jain & Co, (FRN: 302023E) Chartered Accountants, Statutory Auditors, in respect of the unaudited standalone financial results which are enclosed herewith. b. Resignation of Mr. Atul Doshi , Chief Financial Officer of the Company with effect from close of business hours on 31st December, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') please note that the Board of Directors at their meeting held on 4th November, 2023 has approved the following items: a. the Statement of Standalone Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 together with the Limited Review Report dated 4th November, 2023 of M/s Jain & Co, (FRN: 302023E) Chartered Accountants, Statutory Auditors, in respect of the unaudited standalone financial results which are enclosed herewith. b. Resignation of Mr. Atul Doshi , Chief Financial Officer of the Company with effect from close of business hours on 31st December, 2023. (As Per BSE Announcement Dated on 04.11.2023)
11-Sep-2023	11-Sep-2023	Others	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 6th September, 2023 the Board of Directors vide their meeting held today have accepted the offer for purchase of leasehold rights for the Company's land of Asarwa Mills, Ahmedabad, Gujarat from M/s. Shantinath Developers having their office at 203 Shashwat Complex, Opp. HDFC House, Nr. Mithakhali Six Road, Navrangpura, Ahmedabad- 380009 for a consideration of Rs. 101.00 Crores (Rupees One Hundred and One Crores Only) subject to necessary approvals.
26-Jul-2023	05-Aug-2023	Quarterly Results	BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2023 Pursuant to Regulation 33(3) and Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2023 together with the Limited Review Report in the prescribed format, as approved and taken on record by the Board of Directors in their meeting held today. The copies of the published results will be sent to you in due course. Pursuant to Regulation 33(3) and Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2023 together with the Limited Review Report in the prescribed format, as approved and taken on record by the Board of Directors in their meeting held today. The copies of the published results will be sent to you in due course. (As Per BSE Announcement Dated on 05.08.2023)
17-May-2023	25-May-2023	Accounts	BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the year ended 31st March 2023 and recommend dividend if any Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') please note that the Board of Directors at their meeting held on 25th May, 2023 has approved the following items: 1. The Audited Statement of Standalone Annual Financial Results of the Company for the year ended 31st March, 2023 along with Audit Report dated 25th May, 2023 of M/s Jain & Co. , (FRN: 302023E) Chartered Accountants, Statutory Auditors, in respect of the audited standalone financial results and Declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') are enclosed herewith. The 40th Annual General Meeting (AGM) of the Members of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, 4th August, 2023. The Board at its Meeting has recommended a Dividend of Re. 1/- (i.e., 10%) per equity share of Rs. 10/- each fully paid-up of the Company for the financial year ended 31st March, 2023, for the approval of the Members at the AGM; to the Members whose name appears in the Register of Members as on the cut - off date of 28th July, 2023 (end of day). (As per BSE Announcement Dated on 25/05/2023)
15-May-2023	15-May-2023	Others	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') this is hereby informed that the Board of Directors of the Company at their Meeting held on 15th May, 2023 have approved the transfer of the Company's property situated at Dholka District, Ahmedabad ('Dholka Property'), Gujarat for a consideration of Rs. 16.21 Crores (Rupees Sixteen Crores Twenty One Lakhs Only) to S & V Properties, having their office at Mahendra Mill Road, Nr. Prakash Plaza, Kalol 382721, Dist. Gandhinagar, Gujarat. This is with reference to your email dated 16th May, 2023 on the abovementioned subject. In this regard and further to our letter dated 15th May, 2023 regarding Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting, we would like to inform that the Board meeting held on 15th May, 2023 commenced at 11.00 A.M. and concluded at 11.30 A.M. (As Per BSE Announcement dated on 16.05.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2022. Pursuant to Regulation 33(3) and Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Standalone Unaudited Financial Results for the Quarter ended 31st December, 2022 together with the Limited Review Report in the prescribed format, as approved and taken on record by the Board of Directors in their meeting held today. The copies of the published results will be sent to you in due course. (As Per BSE Announcement Dated on 11.02.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed herewith please find the copies of publications of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022, which were taken on record by the Board of Directors on 11th February, 2023 and published in 'Financial Express' (English) and 'Arthik Lipi' (Bengali) on 13th February, 2023. (As Per BSE Announcement Dated on 13/02/2023)

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Bengal Tea & Fabrics Ltd

Board Meeting