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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Outcome Of The Board Meeting Held On 13Th January, 2021 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors of the Company at their meeting held on 13th day of January, 2021 inter alia has taken the following decisions: 1. Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of said Unaudited Financial Results and Limited Review Report issued by Statutory Auditor of the Company is attached herewith.
13-01-2021
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Announcement Under Regulation 30(LODR)-Updates -Change In Address Of RTA

We wish to inform you that Registrar and Share Transfer Agent S.K.INFOSOLUTIONS PVT. LTD. has shifted its registered office address from 34/1A, SUDHIR CHATTERJEE STREET, WEST BENGAL, KOLKATA, 700006 to D/42,Katju Nagar (Near South City Mall),Ground Floor, Katju Nagar Bazar,Jadavpur, Kolkata -700032.
13-01-2021
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0110 Name of the Signatory :- RASHI NAGORIDesignation :- Company Secretary and Compliance Officer
13-01-2021
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Board Meeting Intimation for Notice Under Regulation 29 Of Sebl (LODR) Regulations, 2015

ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with Limited Review Report thereon, at the Registered Office of the Company at 3.00 P.M. Further in pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company is already closed since 1st July, 2020 and will reopen after the consideration of Unaudited Financial Results for the Quarter ending 31.12.2020 (Both days inclusive) i.e. completion of 48 hours after the announcement of the Financial Results of the Company to the Stock Exchange. Therefore all the Insiders (including Directors and designated employees) and their immediate relatives are being intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record.
07-01-2021
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Results-Financial Results 30.06.2020

Approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of said Unaudited Financial Results and Limited Review Report issued by Statutory Auditor of the Company is attached herewith.
07-01-2021
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Outcome Of The Board Meeting Held On 7Th January, 2021 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company at their meeting held on 7th day of January, 2021 inter alia has taken the following decisions: 1.Approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of said Unaudited Financial Results and Limited Review Report issued by Statutory Auditor of the Company is attached herewith.
07-01-2021
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Board Meeting Intimation for For Notice Under Regulation 29 Of Sebl (LODR) Regulations, 2015

ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 along with Limited Review Report thereon, at the Registered Office of the Company at 3.00 P.M. Further in pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company is already closed since 1st July, 2020 and will reopen after the consideration of Unaudited Financial Results for the Quarter ending 31.12.2020 (Both days inclusive) i.e. completion of 48 hours after the announcement of the Financial Results of the Company to the Stock Exchange. Therefore all the Insiders (including Directors and designated employees) and their immediate relatives are being intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record.
01-01-2021
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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. 1st July, 2020 as earlier informed to you by the Company letter dated 30th June, 2020 and 30th September,2020 shall now remain close till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020.
31-12-2020
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In this regard, please find enclosed the following: ? Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. ? Report of the Scrutinizer dated December 19, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
21-12-2020
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Asian Tea & Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-12-2020
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