Source Date | Board Meeting Date | Details |
06-Nov-2024
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14-Nov-2024
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Scheme of Arrangement & Quarterly Results Inter alia, to consider and approve:- 1. Withdrawal of Scheme of Arrangement between Jay Shree Tea & Industries Limited and Bidhannagar Tea Co. Private Limited and their respective shareholder and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, and 2. Any other business matter
|
01-Aug-2024
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09-Aug-2024
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Quarterly Results
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16-Jul-2024
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23-Jul-2024
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Inter alia, to consider and approve:- 1.To consider and approve the intended closure of sulphuric acid manufacturing undertaking situated at Pataudi, Gurgaon, Haryana, 2.To consider and approve definitive agreement(s) to be entered into with the prospective buyer(s) of land at Pataudi, Gurgaon, Haryana, and 3.Any other business matter
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15-May-2024
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23-May-2024
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Audited Results & Inter alia: 1. To consider and approve sale/lease or otherwise disposal of the whole or substantially the whole of the undertaking of sulphuric acid unit at Pataudi, Gurgaon, Haryana, subject to the approval of the same in the ensuing Annual General Meeting of the Company 2. Any other business matter
|
01-Feb-2024
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09-Feb-2024
|
Quarterly Results
|
01-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
03-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
15-May-2023
|
23-May-2023
|
Scheme of Arrangement & Audited Results
|
06-Jan-2023
|
12-Jan-2023
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Scheme of Arrangement & Inter alia to consider and approve:- 1. Scheme of Arrangement, for demerger of Sholayar/Kallyar estates to a 1OO% subsidiary Bidhannagar Tea Co. Private Ltd, 2. Sale of a tea estate of the Company and to enter into definitive Memorandum of Understanding for the same, and 3. Any other business matter
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11-Nov-2022
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18-Nov-2022
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Scheme of Arrangement (Revised)
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