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companylogoTerai Tea Co Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530533 | NSE Symbol : | ISIN : INE390D01011 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-May-2025 30-May-2025 Accounts Terai 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 the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March 2025. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. Friday, May 30, 2025, have, inter-alia, considered and approved the business items enclosed herewith. (As Per BSE Announcement Dated on: 30/05/2025)
07-Apr-2025 07-Apr-2025 Change in Registered Address Change in Registered Office Address
01-Feb-2025 14-Feb-2025 Quarterly Results TERAI 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 the Un-Audited Financial Results for the Third Quarter And Nine Months Ending 31St December 2024. Intimation of Board Meeting for the Unaudited Financial Results for the quarter and nine months ending 31st December, 2024 (As Per BSE Announcement dated on 01.02.2025) Un-audited Financial Results for the third quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 14/02/2025)
04-Nov-2024 14-Nov-2024 Quarterly Results TERAI 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 the Un-Audited Financial Results for the 2nd Quarter and half year ended 30th September 2024. Intimation of Board Meeting for the Un-audited Financial Results for the 2nd quarter and half year ended 30.09.2024 Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024 13-Aug-2024 Quarterly Results TERAI TEA CO.LTD.has 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 Intimation Of Board Meeting For the Un-audited Financial Results For The 1st Quarter ended 30th June 2024 Will Be Held On 13th Day Of August 2024. Outcome of Board Meeting held on Tuesday, 13th August, 2024 for quarter ended 30 June, 2024 (As per BSE Announcement dated on 13/08/2024)
25-Jul-2024 25-Jul-2024 Change in Directors Outcome Of Board Meeting held on 25th July, 2024 Announcement under Regulation 30 (LODR) - Change in Directors (As Per BSE Announcement dated on 25.07.2024)
20-May-2024 30-May-2024 Accounts TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the 4th Quarter and Year ended 31st March 2024 will be held on 29th day of May 2024. The Board Meeting to be held on 29/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 29/05/2024 has been revised to 30/05/2024 (As Per BSE Announcement Dated on 23.05.2024) Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024 14-Feb-2024 Quarterly Results TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve The Un-Audited Financial Results for the 3rd Quarter and Nine months ended 31st December 2023. Outcome of Board Meeting for Approval of Un-Audited (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December, 2023 (As Per BSE Announcement dated on 14.02.2024)
01-Nov-2023 14-Nov-2023 Quarterly Results TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve INANCIAL STAEMENTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2023 OUTCOME OF BOARD MEETING FOR THE FINANCIAL RESULTS OF HALF YEAR ENDED 30TH SEPTEMBER 2023 DISCLOSURE OF FINANCIAL RESULTS FOR HALF YEAR ENDED 30TH SEPTEMBER 2023 (As Per BSE Announcement Dated on 14/11/2023)
01-Aug-2023 14-Aug-2023 Quarterly Results TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2023 The Board Meeting to be held on 11/08/2023 has been revised to 14/08/2023 The Board Meeting to be held on 11/08/2023 has been revised to 14/08/2023 (As per BSE Announcement Dated on 02/08/2023) Outcome of Board Meeting for Approval of Un-Audited (Standalone & Consolidated) along with Segment wise Revenue Result for the Quarter ended 30th June, 2023. APPROVAL OF UNAUDITED RESULTS FOR QUARTER ENDEDE JUNE 2023 (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023 30-May-2023 Accounts TERAI TEA CO.LTD.has 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 Audited Financial Results for the 4th Quarter and Year ended 31st March 2023 Outcome of Board Meeting for Approval of Audited (Standalone & Consolidated) along with Segment wise Revenue Result for the Financial Year ended 31st March, 2023 (As Per BSE Announcement dated on 30.05.2023)
01-Feb-2023 14-Feb-2023 Quarterly Results Quarterly Results Unaudited Financial Results' (Standalone & Consolidated) along with segment wise Revenue result of the company for the 3rd Quarter ended 31st December, 2022 along with corresponding figures for the previous quarter and previous year ended 31st December, 2021, as per regulation 33 of Listing Regulations Financials fo december Quarter 2022(Standalone & Consolidated) (As Per BSE Announcement Dated on 14.02.2023)
14-Jan-2023 13-Jan-2023 Change in Directors Reconstitution of Board Committees
09-Dec-2022 09-Dec-2022 Change in Directors Appointment of Non- Executive Director under Independent category Appointment of Additional Directors
03-Nov-2022 14-Nov-2022 Quarterly Results TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Intimation of Board Meeting for Quarterly Result 30.09.2022 Outcome of Board Meeting Financial Result for the half year ended 30.09.2022 (As Per BSE Announcement Dated on 14/11/2022) Financial Result for 30.09.2022 (As Per BSE Announcement Dated on 19/11/2022)
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