Dhunseri Tea & Industries Ltd - 538902 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm M. Shahnawaz & Associates 4 Name of the Certifying Individual Md. Shahnawaz 5Membership TypeACS 6 Membership Number 21427 7 CP No. 15076 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Dhunseri Tea & Industries Ltd - 538902 - Outcome of Board Meeting
Announcement regarding Annual General Meeting Book Closure and Final Dividend for the year 2018-19 Dhunseri Tea & Industries Ltd - 538902 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
'The Company has been informed by Dhunseri Petrochem & Tea Pte Ltd. that Dhunseri Petrochem & Tea Pte Ltd. has incorporated a wholly owned subsidiary by the name 'Dhunseri Mauritius Pte Ltd.' on 2 May 2018 and thus Dhunseri Mauritius Pte Ltd. has become a wholly owned step down subsidiary of the Company." Dhunseri Tea & Industries Ltd - 538902 - Board recommends Dividend
Dhunseri Tea & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a dividend of 50% (Rs. 5.00/- per equity share of Rs. 10/- each) for the year 2018-19, subject to approval of shareholders in the ensuing Annual General Meeting. Dhunseri Tea & Industries Ltd - 538902 - AFR Period Ended 31St March, 2019
Pursuant to regulation 33(3) of SEBI (LODR) regulations , 2015 the AFR along with Auditors'' Reports and unmodified opinion attached Dhunseri Tea & Industries Ltd - 538902 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company, Is Being Convened On Friday, 24Th May, 2019 Inter-Alia, To Consider And Take On Record The Audited Financial Results Of The Company For The Year Ended 31St March, 2019 And Dividend, If Any, For The Year 2018-19.
Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company, is being convened on Friday, 24th May, 2019 inter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2019 and dividend, if any, for the year 2018-19. Dhunseri Tea & Industries Ltd - 538902 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDhunseri Tea & Industries Ltd 2CININE341R01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R.Mahadevan Designation: Company Secretary EmailId: rm@dhunseritea.com Name of the Chief Financial Officer: Vikash Jain Designation: Chief Financial Officer EmailId: vjain@dhunseritea.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Dhunseri Tea & Industries Ltd - 538902 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate issue of share certificate No. 3242; distinctive numbers 11678 -11682 comprising of 5 equity shares. Tata Global Beverages FY19 PAT dips 16.4% to Rs 474 cr; to acquire Dhunseri Tea biz for Rs 101 cr
Tata Global Beverages announced that it will acquire the branded tea business of Dhunseri Tea & Industries for Rs 101 crore. The branded tea business of Dhunseri Tea and Industries is presently carried out under the brands "Lalghoda" and "Kalaghoda" which are among the leading local brands in Rajasthan