Dhunseri Tea & Industries Ltd - 538902 - Board Meeting Intimation for Board Meeting Of The Company Inter-Alia To Consider The Un-Audited Financial Results For The Quarter Ended 30Th June, 2020
Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2020 Dhunseri Tea & Industries Ltd - 538902 - Corporate Action-Fixes Book Closure For Dividend And Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 17th September, 2020 till Wednesday, 23rd September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting. Dhunseri Tea & Industries Ltd - 538902 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of Notice of 23rd Annual General Meeting, Book Closure, E-Voting etc. Dhunseri Tea & Industries Ltd - 538902 - Reg. 34 (1) Annual Report
Annual Report and Accounts for the year 2019-20 along with Notice of Annual General Meeting to be held on 23.09.2020 is attached herewith. Dhunseri Tea & Industries Ltd - 538902 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has informed about Loss of Share Certificates Dhunseri Tea & Industries Ltd - 538902 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement, published on 29th August, 2020, in compliance of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020. Dhunseri Tea & Industries Ltd - 538902 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Communication To Members On Deduction Of Tax At Source On Dividend
Please find enclosed a copy of the communication dated 12th August, 2020 regarding deduction of tax at source on dividend sent to the Members of the Company for your information and record. The same is also available on the Company's website. Dhunseri Tea & Industries Ltd - 538902 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Request To The Members Of The Company To Upload/Update Their Email Id /PAN /Bank Details Etc.
Pursuant to the prevailing pandemic and MCA / SEBI Circulars in this regard, the Company will be dispatching to its members by email only, the soft copies of the Annual Reports and Accounts for the year ended 31st March, 2020 in connection with its ensuing AGM being convened on 23rd September, 2020 through VC / OAVM. Accordingly, the members of our Company are requested to upload/update their Email Id /PAN /Bank details etc. Dhunseri Tea & Industries Ltd - 538902 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure of material impact of COVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dhunseri Tea & Industries Ltd - 538902 - Re-Submission Of Disclosure Of Related Party Transactions On A Consolidated Basis Under Regulation 23(9) Of SEBI (LODR) Regulations,2015 For The Year Ended 31St, March, 2020
Re-submission of disclosure Of Related Party Transactions On a Consolidated Basis Under Regulation 23(9) Of SEBI (LODR) Regulations,2015 for the year ended 31st, March, 2020