Indong Tea Company Ltd - 543769 - Disclosure Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect Of Financial Result For The Half Year Ended And Year Ended On 31.03.2024
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 Indong Tea Company Ltd - 543769 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dicslosure of Non applicability of Regulations 24A of SEBI LODR Regulation 2015 for the year ended 31st March, 2024 Indong Tea Company Ltd - 543769 - Certificate Of Non-Applicability Of Related Party Disclosure Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On 31St March, 2024
Disclosure under regulation 23(9) of SEBI LODR Regulation in respect of non applicability of Related Party Transactions for the half year ended 31.03.2024 Indong Tea Company Ltd - 543769 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)
Deviation Statement under Regulation 32 for the half year ended 31.03.2024 for your kind consideration Indong Tea Company Ltd - 543769 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May 2024 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. Indong Tea Company Ltd - 543769 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. Indong Tea Company Ltd - 543769 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We enclose herewith certificate for the year ended 31.03.2024 duly signed by CS Prachi Todi , PCS pursuant the provision of Regulation 40(9) of the SEBI (LODR) Regulation, 2015 Indong Tea Company Ltd - 543769 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclose herewith the certificate confirming the DEMAT of equity Share of the Company under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31st March, 2024 received from cameo Corporate Service Limited, R&STA of our company Indong Tea Company Ltd - 543769 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Quarter Ended 31St March 2024
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulation 2015, please find the enclosed compliance certificate duly signed by both i.e. M/S Indong Tea Company Limited and M/S Cameo Corporate Service Limited for the period and year ended 31st March, 2024 Indong Tea Company Ltd - 543769 - Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Please find enclosed herewith annual disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 received from promoter of the company for the year ended 30.03.2024 for your kind perusal.