ASIAN TEA & EXPORTS LTD.-$ - 519532 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting of Asian Tea & Exports Limited held on 19th December, 2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 2019-20. Further in terms of BSE Circular no. LIST/COMP/40/2018-19 dated 8th February, 2019 and subsequent clarification vide circular no. LIST/COMP/13/2019-20 dated 16th May, 2019 with regards to filing of Annual Report in XBRL mode under Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the same will be filed in XBRL format in due course. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of newspaper advertisements for notice of the 34th Annual General Meeting in the following newspapers: 1. Business Standard Newspaper on Wednesday 2, December, 2020. 2. Lipi Newspaper on Wednesday 2, December, 2020. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Shareholding Meeting-AGM On 16Th December 2020
NOTICE is hereby given that 34th Annual General Meeting of the Shareholders of Asian Tea & Exports Limited will be held at 7, Convent Road, Kolkata-700014 on Saturday, the 19th day of December, 2020, 10.00 A.M. to transact the business contained in the notice which, together with all other papers relevant to the aforesaid notice which are being sent to the members of the Company individually. Pursuant to Section 91 of the Companies Act, 2013 read with relevant rules thereunder and Regulation42 of the SEBI (Listing Obligation and Disclosure)Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday the 13th December, 2020 to Saturday 19th December, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting, to be held on Saturday, the 19th day of December, 2020, 10.00 A.M. onwards at 7, Convent Road, Kolkata-700014. 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 Sunday the 13th December, 2020 to Saturday 19th December, 2020 (both days inclusive) for the purpose of Annual General Meeting which is scheduled on 19th December, 2020 at '7, Convent Road, Kolkata-700014'. The Cut off date for reckoning the voting rights of member for remote e-voting and voting at the AGM is 11th December, 2020. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Outcome Of The Board Meeting Held On 19Th November 2020 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 19th day of November 2020 inter alia has taken the following decisions: 1. Adoption of the Directors' report of the company. 2. Appointment of M/s Saha Tanmay & Co., Company Secretaries as Secretarial Auditors for the F.Y. 2020-21. 3. Appointment of M/s Yash & Associates, Chartered Accountants, as Internal Auditors for the F.Y. 2020-21. 4. Change in Designation of Mr. Sunil Garg from Whole time director to ordinary director. The meeting of the Board of Directors commenced at 15.30 P.M., concluded at 16.30 P.M. This is for your information and record. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Results-Delay in Financial Results
Disclosure of reasons for anticipated delay in submission of financial results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated November 19, 2018 - for the quarter ended 30th June, 2020 and also for the quarter ended 30th September, 2020 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 September, 2020 under section 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record ASIAN TEA & EXPORTS LTD.-$ - 519532 - Certificate On Transfer/Transmission/Transposition Of Securities Under Regulation 40(10) Of SEBI(LODR)
Please find enclosed herewith the certificate issued by SahaTanmay& Co. in compliance to the above Clause regarding transfer/subdivision/replacement of shares for the half year ended 30th September, 2020. Kindly acknowledge the same. ASIAN TEA & EXPORTS LTD.-$ - 519532 - Compliance Certificate For The Period Ended 30Th September, 2020
In compliance with the provisions of Regulation 7(2) 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 30th September, 2020. Please take the same on record.