ASIAN TEA & EXPORTS LTD.-$ - 519532 - Appointment of Company Secretary and Compliance Officer
Intimation of Change in Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (LODR)Regulations, 2015.the company has accepted the resignation of Ms, Rashi Nagori from the post of Company Secretary and appointed Ms. Annu Jain, as Company Secretary and Compliance Officer of the Company w.e f. 28th July 2021. Asian Tea & Exports Ltd - 519532 - Intimation Of Appointment Of Secretarial Auditor
Pursuant to Regulation 30 of the Secretarial and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') , this is to inform you that Board of Directors has accepted the resignation of Ms Tanmay Shah & Co and approved the appointment of Ms Prachi Todi, Practicing Company Secretary as an Secretarial Auditors of the Company for the F.Y 2021-22 in their meeting held on June 03, 2021. The meeting of Board of director commenced at 11:00 A.M. and concluded 11:30 A.M. The basic profile enclosed below: Asian Tea & Exports Ltd - 519532 - Shareholding for the Period Ended June 30, 2021
Asian Tea & Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here ASIAN TEA & EXPORTS LTD.-$ - 519532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the letter confirming the dematerialization of equity shares of the Company from S.K.Infosolutions Pvt Limited (RTA) for the quarter ended 30th June, 2021 under section 74(5) of SEBI (Depositories and Participants) Regulations, 2018. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Rashi NagoriDesignation :- Company Secretary and Compliance Officer ASIAN TEA & EXPORTS LTD.-$ - 519532 - Clarification On Price Movement
With reference to the current movements in share price of the Company, we would like to clarify as under: All the material information, that have a bearing on the operation/performance of the Company which include all price sensitive information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["Listing Regulations"), have always been disclosed by the Company within the stipulated time. Further, the Company has always provided timely clarification / information sought by the Stock Exchanges, there is no pending information or announcement from the Company which may have a bearing on the price movement of the company. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Clarification On Price Movement
With reference to the current movements in share price of the Company, we would like to clarify as under: All the material information, that have a bearing on the operation/performance of the Company which include all price sensitive information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["Listing Regulations"), have always been disclosed by the Company within the stipulated time. Further, the Company has always provided timely clarification / information sought by the Stock Exchanges, there is no pending information or announcement from the Company which may have a bearing on the price movement of the company. Asian Tea & Exports Ltd - 519532 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Secretarial Compliance Report for the financial year ended 31st March, 2021 issued by Ms Prachi Todi, a practicing company Secretaries . Asian Tea & Exports Ltd - 519532 - Outcome Of The Meeting Of The Board Of Directors Pursuant To Regulations 30 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In furtherance to our intimation dated 25th January, 2021 approving the issuance of equity shares by way of rights issue to the existing shareholders of the Company as on the record date (to be notified later) for an amount not exceeding Rs. 15,00,00,000/- (Rupees Fifteen Crore only), in accordance with the applicable Securities and Exchange Board of India Regulations and other applicable laws (the "Rights Issue"), this is to inform you that the Board of Directors ("Board") of Asian Tea and Exports Limited ("Company"), at its meeting held today, i.e., Wednesday, 30th June, 2021, inter alia, considered and approved the following: - Approved the Draft Letter of Offer for the proposed Rights Issue. The Draft Letter of Offer is to be filed with the BSE Limited ('Designated Stock Exchange') for in-principle approval and the Calcutta Stock Exchange ('CSE') for reference purpose Asian Tea & Exports Ltd - 519532 - Closure of Trading Window
Pursuant to the internal Code of Conduct for the Prevention of Insider-Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) the Trading window of the company will remain closed to regulate, monitor and report trading by Promoter'' Directors and Designated Employees and specified connected Persons of the company and the Subsidiary of the company as prescribed by the Schedule B of the regulations from July 01, 2021 till the end of 48 hours after the declaration of the Financial Result of the company to the stock exchange for the first quarter ending on 30th June, 2021