Dhunseri Tea & Industries Ltd - 538902 - Closure of Trading Window
Closure of trading window for the quarter ended June 201902-07-2019
02-07-2019
Dhunseri Tea & Industries Ltd - 538902 - Outcome of Board Meeting
Appointment of Auditors M/s. S.R.Batliboi & Co. LLP , Chartered Accountants in place of the retiring Auditors M/s. Lovelock & Lewes, for five years w.e.f. the conclusion of the ensuing 22nd AGM till the conclusion of the 27th AGM to be held in the year 2024, subject to the approval of the Members at the 22nd AGM being held on 13th August, 2019.01-07-2019
Dhunseri Tea & Industries Ltd - 538902 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhunseri Tea & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-06-2019
Dhunseri Tea & Industries Ltd - 538902 - Results Of Postal Ballot
Voting Results and Report of the Scrutinizer relating to special resolution passed by requisite majority by Postal Ballot27-06-2019
Dhunseri Tea & Industries Ltd - 538902 - Disclosure Of Related Party Transactions On A Consolidated Basis Under Regulation 23(9) Of SEBI (LODR) Regulations,2015 In The Format Specified In The Relevant Accounting Standards For The Year Ended 31St, March, 2019
Disclosure of Related Party Transactions on a consolidated basis under regulation 23(9) of SEBI (LODR) Regulations,2015 in the format specified in the relevant accounting standards for the year ended 31st, March, 2019.21-06-2019
Dhunseri Tea & Industries Ltd - 538902 - Scanned Copies Of The Advertisement Relating To Postal Ballot And E-Voting Published In Newspapers
Scanned copies of the Advertisement relating to postal ballot and e-voting published in newspapers.29-05-2019
Dhunseri Tea & Industries Ltd - 538902 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Dhunseri Tea & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2019 to August 13, 2019 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on August 13, 2019.28-05-2019
Dhunseri Tea & Industries Ltd - 538902 - Outcome of Board Meeting
Reappointment of Mr. C.K.Dhanuka as Managing Director for five years w.e.f 9th September, 2019 and reappointment of Mr. Bharat Bajoria and Ms. Nandini Khaitan as Independent Directors for second term of five consecutive years each w.e.f 8th September, 2019 and 9th September, 2019 respectively.25-05-2019
Dhunseri Tea & Industries Ltd - 538902 - Outcome of Board Meeting
Postal Ballot Notice dated 24th May , 2019 together with explanatory statement, seeking approval of the Members for authorizing the Board of Directors of the Company to sell the Company's branded tea business presently being undertaken under its brand names 'LALGHORA' and 'KALAGHORA' to Tata Global Beverages Limited25-05-2019
Dhunseri Tea & Industries Ltd - 538902 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate24-05-2019