ASIAN TEA & EXPORTS LTD.-$ - 519532 - Closure of Trading Window
This, is to inform you that pursuant to Code of Conduct for Prevention of lnsider Trading and Code of Fair Disclosure and Conduct of Asian Tea & Exports Ltd, the Trading Window for dealing in Equity Shares of Asian Tea & Exports Ltd ("Company") by its Directors, Promoter & Promoter Group, designated persons and their dependent(s) shall be closed from September 30, 2022. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, A Summary of Proceedings of the 36th Annual General Meeting of the company held through Video Conferencing /Other Audio-Visual Means (''VC/OAVM'') facility on 29th September, 2022 is enclosed herewith. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject mentioned, we enclose herewith the newspaper advertisements of 36th Annual General Meeting published on 06.09.2022 in Financial Express (English) and Arthik Lipi (Bengali). ASIAN TEA & EXPORTS LTD.-$ - 519532 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 read with Part-A of Schedule-lll of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has completed the dispatch of Notice of Annual General Meeting along with Annual Report of the Company on the prescribed mode mode on 0509.2022. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Reg. 34 (1) Annual Report.
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2021-22 along with the Notice of Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022. The date of dispatch of Annual Report to the shareholders is on and before 5th September 2022. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Intimation Of Book Closure For AGM
We wish to inform you that Share Transfer Register and Register of Members shall be closed from Friday 23rd September 2022, to Thursday 29th September 2022 (both days inclusive) for the purpose of Annual General Meeting which is scheduled on 29th September, 2022 at 11:00 a.m through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') The Cut-off date for reckoning the voting rights of member for remote e-voting and voting at the AGM is 20th September 2022. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Notice Of 36Th Annual General Meeting (AGM) And Annual Report For The Financial Year 2021-22.
NOTICE is hereby given that 36th Annual General Meeting of the Shareholders of Asian Tea & Exports Limited will be held on Thursday 29, 2022 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact the business. The notice of AGM and Annual Report of the Company for the year ended 31st March 2022. Further, the Annual Report is being sent to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent Depositories through electronic mode and is also available on the website of the Company i.e www.asianteaexports.com. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements Regulations. 2015.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e., on 3rd September, 2022 has taken following decisions A. Re-appointment of Mr. Hariram Garg (DIN: 00216053) as the Managing Director cum chairman of the company for the period of Three Years with effect from September 29, 2022 to September 28, 2025. B. To accept the resignation of Mr Ashok Chamaria (DIN: 00445605) as the Non-Executive Independent Director of the Company with effect from September 29, 2022. C.The appointment of M/s. Agarwal Kejriwal & Co. is subject to the approval of the Shareholders of the Company at the ensuing AGM. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject mentioned, we enclose herewith the newspaper advertisements of Notice of 36th Annual General Meeting published on 03-09-2022 in Financial Express (English) and Arthik Lipi (Bengali). ASIAN TEA & EXPORTS LTD.-$ - 519532 - Board Meeting Outcome for Board Meeting Outcome For Un Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2022
In continuation of our letter dated August 4, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed a copy of Standalone & Consolidated Un-Audited Financial Results of the Company for the first quarter and three months ended June 30, 2022 duly signed, which has been considered and taken on record by the Board of Directors at their meeting held on Saturday on August 13, 2022.