ASIAN TEA & EXPORTS LTD.-$ - 519532 - Results-Delay in Financial Results
Disclosure of reasons for delay in submission of financial results under regulation 33 of the SEBI (LODR), 2015 for the Quarter and year ended of F. Y. 2020-2021 ended March 31, 2021. Asian Tea & Exports Ltd - 519532 - Outcome Of The Board Meeting Pursuant To Reg 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the company in its meeting held on Wednesday, 5th May, 2021 has agreed to the proposal for Voluntary Delisting of the Equity Shares of the Company as per chapter VII of SEBI (Delisting of Equity Shares) Regulations, 2009 (as amended) from Calcutta Stock Exchange Ltd and for applying to the Exchange for its In-Principle approval under reg. 8(1)(c). The Board has also approved the appointment of M/s. Finshore Management Services Limited, as Merchant Banker for carrying out the Due Diligence, Valuation of Shares for determining Exit Price and for providing the Compliance Certificate pursuant to the provisions of reg 8(1A) of the said regulations. We are enclosing herewith the certified true copy of the Board Resolution for your perusal and record. Asian Tea & Exports Ltd - 519532 - Filing Of Compliances For The Half Year Ended 31St March, 2021
Enclosed please find herewith the followings for the Half year ended 31st March, 2021, for your record and reference: Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by Practicing Company Secretary. Asian Tea & Exports Ltd - 519532 - Board Meeting Intimation for Voluntary Delisting Of The Equity Shares Of The Company From The Calcutta Stock Exchange Limited ('CSE') At 11.30 Am At Its Registered Office.
ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2021 ,inter alia, to consider and approve a) the Delisting Proposal in accordance with the Delisting Regulations; (b) seek the approval of the shareholders of the Company by way of a special resolution through postal ballot in accordance with the Delisting Regulations and other applicable law, and the approval of the Stock Exchange and/ or other regulatory authorities; (c) to take all such other actions as may be required to be undertaken by the Company under the Delisting Regulations to give effect to the Delisting Proposal. Asian Tea & Exports Ltd - 519532 - 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 CompayASIAN TEA & EXPORTS LTD.- 2CINL24219WB1987PLC041876 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.81 4Highest Credit Rating during the previous FY 0 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: RASHI NAGORI Designation: COMPANY SECRETARY EmailId: cosec@asianteaexports.com Name of the Chief Financial Officer: RAJESH GARG Designation: CHIEF FINANCIAL OFFICER EmailId: rajeshgargslg@hotmail.com Date: 19/04/2021 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. Asian Tea & Exports Ltd - 519532 - Compliance Certificate For The Period Ended 31St March, 2021
In compliance with the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Compliance Certificate in the prescribed form for the Half Year ended as on 31st March 2021. Kindly acknowledge the same. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- RASHI NAGORIDesignation :- Company Secretary and Compliance Officer 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 31st March, 2021 under section 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ASIAN TEA & EXPORTS LTD.-$ - 519532 - Shareholding for the Period Ended March 31, 2021
Asian Tea & Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here ASIAN TEA & EXPORTS LTD.-$ - 519532 - Closure of Trading Window
We refer to circular/clarification no. LIST/COMP/01/2019-20 dated April 02, 2019 from BSE, and hereby inform you that pursuant to the Company''s Code of Conduct to regulate, monitor and report trading by Insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for ''Designated Persons'' w.e.f. 18th January, 2021 as earlier informed to you by the Company's letter dated 18th January, 2021 shall continue to remain after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, till further notice. Please take the above on record.