Notice of Board Meeting scheduled on 23.07.2024 |
 |
Related Party Disclosure-31.03.2024 |
 |
Announcement related to reappointment of Director |
 |
Notice of Board Meeting scheduled on 23.05.2024 |
 |
Notice of Board Meeting scheduled on 09.02.2024 |
 |
Related Party Disclosure-30.09.2023 |
 |
Notice of Board Meeting scheduled on 10.11.2023 |
 |
Announcement-Retirement of Mr.S.K.Tapuriah |
 |
Notice of Board Meeting scheduled on 14.08.2023 |
 |
Announcement related to appointment of Independent Director |
 |
Related Party Disclosure-31.03.2023 |
 |
Notice of Board Meeting scheduled on 23.05.2023 |
 |
Notice of Board Meeting scheduled on 10.02.2023 |
 |
Regulation 37-Scheme of Arrangement |
 |
Intimation-Credit Rating |
 |
Execution of MOU for Disposal of Tea Estates of the Company-12.01.2023 |
 |
Notice of Board Meeting scheduled on 12.01.2023 |
 |
Related Party Disclosure-30.09.2022 |
 |
Notice of Board Meeting scheduled on 11.11.2022 |
 |
Regulation 30 Appointment of Director |
 |
Notice of Board Meeting scheduled on 11.08.2022 |
 |
Related Party Disclosure-31.03.2022.pdf |
 |
Execution of MOU for Disposal of Tea Estates of the Company-28.05.2022 |
 |
Regulation 30-Appointment of Statutory Auditor |
 |
Notice of rescheduling Board Meeting to 28.05.2022 |
 |
Notice of Board Meeting scheduled on 26.05.2022 |
 |
Notice of Board Meeting scheduled on 14.02.2022 |
 |
Related Party Disclosure-30.09.2021 |
 |
Notice of Board Meeting scheduled on 11.11.2021 |
 |
Notice of Board Meeting scheduled on 13.08.2021 |
 |
Notice of Board Meeting scheduled on 29.06.2021 |
 |
Execution of MOU for Disposal of Tea Estates of the Company-04.03.2022 |
 |
Notice of Board Meeting scheduled on 04.03.2021 |
 |
Notice of Board Meeting scheduled on 09.02.2021 |
 |
Notice of Board Meeting scheduled on 10.11.2020 |
 |
Newspaper Notice of Board Meeting on 15.09.2020 |
 |
Notice of Board Meeting scheduled on 15.09.2020 |
 |
Notice of rescheduling Board Meeting to 17.07.2020 |
 |
Newspaper Notice of Board Meeting on 10.07.2020 |
 |
Disclosure under Regulation 30 |
 |
Notice of Board Meeting scheduled on 10.07.2020 |
 |
Chairperson Appointment |
 |
Related Party Transaction Policy |
 |
Related Party Disclosure-31.03.2019 |
 |
Related Party Disclosure-30.09.2019 |
 |
NEWSPAPER NOTICE OF BOARD MEETING ON 10.02.2020 |
 |
Notice of Board Meeting scheduled on 10.02.2020 |
 |
Execution of MOU for disposal of tea estates of the Company |
 |
NEWSPAPER NOTICE OF BOARD MEETING ON 14.11.2019 |
 |
Notice of Board Meeting scheduled on 14.11.2019 |
 |
Intimation-Credit Rating |
 |
Newspaper Notice of Board Meeting on 14.08.2019 |
 |
Notice of Board Meeting scheduled on 14.08.2019 |
 |
Demise of Shri B.K.Birla |
 |
Newspaper Notice of Board Meeting on 28.05.2019 |
 |
Notice of Board Meeting scheduled on 28.05.2019 and Trading Window |
 |
Appointment of Director-Mr.Harsh Vardhan Kanoria |
 |
Newspaper Notice of Board Meeting on 11.02.2019 |
 |
Notice of Board Meeting scheduled on 11.02.2019 and Trading Window |
 |
Newspaper Notice of Board Meeting on 14.11.2018 |
 |
Notice of Board Meeting scheduled on 14.11.2018 and Trading Window |
 |
Newspaper Notice of Board Meeting on 01.08.2018 |
 |
Notice of Board Meeting scheduled on 01.08.2018 and Trading Window |
 |
Newspaper Notice of Annual General Meeting on 01.08.2018 |
 |
Resignation of Director-Mr. Prashant Jhawar |
 |
Newspaper Notice of Board Meeting on 29.05.2018 |
 |
Notice of Board Meeting scheduled on 29.05.2018 and Trading Window |
 |
Appointment of Director-Mr.Sumit Mazumder |
 |
Newspaper Notice of Board Meeting on 07.02.2018 |
 |
Notice of Board Meeting scheduled on 07.02.2018 and Trading Window |
 |
Resignation of Director-Mr.G.P.Goenka |
 |
Newspaper Notice of Board Meeting on 08.12.2017 |
 |
Appointment of Nodal Officer-IEPF |
 |
Notice of Board Meeting scheduled on 08.12.2017 and Trading Window |
 |
Newspaper Notice of Board Meeting on 06.09.2017 |
 |
Notice of Board Meeting scheduled on 06.09.2017 and Trading Window |
 |
Voting Results under Regulation 44(3) |
 |
Newspaper Notice of Annual General Meeting on 31.07.2017 |
 |
Resignation of Director-Mr.B.M.Khaitan |
 |
Change in Auditors |
 |
Newspaper Notice of Annual General Meeting on 31.07.2017 |
 |
Newspaper Notice of Board Meeting on 08.05.2017 |
 |
Notice of Board Meeting scheduled on 08.05.2017 and Trading Window |
 |
Newspaper Notice of Board Meeting on 08.02.2017 |
 |
Notice of Board Meeting scheduled on 08.02.2017 and Trading Window |
 |
Notice of Board Meeting on 10.11.2016 |
 |
Notice of Board Meeting scheduled on 10.11.2016 and Trading Window |
 |
Voting Results under Regulation 44(3) |
 |
Newspaper Notice of Board Meeting on 05.08.2016 |
 |
Notice of Board Meeting scheduled on 05.08.2016 and Trading Window |
 |
Newspaper Notice of Annual General Meeting on 05.08.2016 |
 |
Newspaper Notice of Board Meeting on 03.05.2016 |
 |
Notice of Board Meeting scheduled on 03.05.2016 and Trading Window |
 |
Intimation to Stock Exchange regarding KMPs |
 |
Resignation of Director-Mr.S.S.Kothari |
 |
Notice of Board Meeting scheduled on 29.01.2016 |
 |
Newspaper Notice of Board Meeting on 29.01.2016 |
 |