Asian Tea & Exports Ltd - 519532 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose the proceedings of the 35th Annual General Meeting of the Company held on 29.09.2021 through Video Conference (VC) or Other Audio Visual Means (OAVM). Kindly take it on your record. Asian Tea & Exports Ltd - 519532 - Submission Of Related Party Transactions For The Year Ended, 31St March 2021.
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement showing disclosure of Related Party Transactions for the year year ended, 31st March 2021 Please take the above on record. Asian Tea & Exports Ltd - 519532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements, for notice of the 35th Annual General Meeting (AGM) and E-voting information in compliance with section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. The advertisements appeared in all the editions of ''''The Financial Express'''' (English Newspaper) and in Kolkata edition of ''''Arthik Lipi'''' (Bengali Newspaper). 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 Thursday 23rd September 2021, to Wednesday 29th September 2021 (both days inclusive) for the purpose of Annual General Meeting which is scheduled on 29th September, 2021 at 11:30 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 2021. 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 2020-21. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Notice Of 35Th Annual General Meeting (AGM) And Annual Report For The Financial Year 2020-21.
NOTICE is hereby given that 35th Annual General Meeting of the Shareholders of Asian Tea & Exports Limited will be held on Wednesday 29, 2021 at 11:30 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 2021. 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 - For Appointment Of Additional Non Executive Independent Director
This is to inform you that Mr. Akhil Kumar Manglik (Holding DIN:01344949). appointed as an Additional Director designated as an Independent Director of the Company, pursuant to provision of Section 149 and 16l (l) of the Companies Act.2013, with effect from 06th September 2021. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the newspaper advertisements of the extract of the Un-audited Financial Results of the Company for the first quarter & three ended June 30,2021 published on August 29, 2021 in Financial Express (English) and Arthik Lipi (Bengali). Asian Tea & Exports Ltd - 519532 - Results-Financial Results 30-06-2021
We also enclose a copy of the un-audited Standalone & Consolidated financial result along with the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. Asian Tea & Exports Ltd - 519532 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Outcome Of The Board Meeting Held On 27Th August 2021 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation of our letter dated August 18, 2021 and pursuant to Regulation 33 of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (ListingRegulations), 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, 2021 duly signed, which has been considered and taken on record by the Board of Directors at their meeting held on Friday on August 27, 2021. The Meeting of the Board of Directors of the Company commenced at 16.00 P.M and concluded at 18:40 P.M.