Updates
Newspaper notice of Annual General Meeting on 31.07.2017 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-07-2017
Updates
Newspaper notice of Annual General Meeting on 31.07.2017 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Statement Of Investor Complaints For The Quarter Ended June, 2017
Quarterly Compliance Report on Statement of Investor Grievance Redressal Mechanism for the quarter ended 30th June, 2017 as required under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manav Investment & Trading Co LtdDisclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manav Investment & Trading Co LtdDisclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manav Investment & Trading Company LtdFINANCIAL RESULTS FOR 31ST MARCH 2017
Rectified Financial Results for the Quarter And Year Ended 31st March,2017.Fixes Book Closure for Dividend & AGM
Jay Shree Tea & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2017 to July 31, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2017.Outcome of Board Meeting
The Board has appointed M/s. S.R.Batliboi & Co. LLP (FRN:301003E/E300005) as Statutory Auditors of the Company. Joint Statutory M/s Singhi & Co. having completed their term are retiring from the conclusion of ensuing Annual General Meeting, M/s Jitendra K.Agarwal & Associates have also submitted their resignation, accordingly.Outcome of Board Meeting
This is to inform that Mr.Brij Mohan Khaitan, Non Executive Independent Director has tendered his resignation from the directorship of the Company w.e.f 09.05.2017Board recommends Dividend
Jay Shree Tea & Industries Ltd has informed BSE that in the Board Meeting of the Company held on May 08, 2017, have recommended a dividend for the year 2016-17 @10% (Ten percent) i.e. 0.50 paise per share (face value of Rs. 5/- each) on the paid up equity share capital of the Company.