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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find attached the copies of the newspaper advertisement dt.23-05-2023 of the Notice of the Board Meeting scheduled to be held on 30th May, 2023 at 5:00 p.m. inter-alia to consider, approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year ended 31st March, 2023. The copy of Newspaper enclosed below for your reference.
24-05-2023
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 30th Day of May, 2023 at 05: 00 P.M. inter-alia, to consider, approve and take on record the Audited Financial Results (standalone & consolidated) of the Company for the year ended 31st March, 2023 along with Limited Review Report thereon, at the Registered Office of the Company. Further in pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading)
23-05-2023
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We enclose herewith a certificate for the year ended 31st March, 2022, duly signed by Ms Prachi Todi, Practicing Company Secretary, pursuant to the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2023
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We enclose herewith a certificate for the year ended 31st March, 2022, duly signed by Ms Prachi Todi, Practicing Company Secretary, pursuant to the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2023
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Period & Year Ended 31St March 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate duly signed by both M/s Asian Tea & Exports Ltd & M/s S K Infosolutions Pvt Ltd for the quarter & year ended 31st March 2023.
12-04-2023
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 11, 2023 for Hariram Garg & Others
11-04-2023
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the year ended March 31, 2023
10-04-2023
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Closure of Trading Window

 This is to inform you that pursuant to Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure and Conduct of Asian Tea & Exports Ltd, the Trading Window for dealing in EquityShares of Asian Tea & Exports Ltd ('Company') by its Directors, Promoter& Promoter Group, designated persons and their dependent(s) shall be closed from March 31 2023.
01-04-2023
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Intimation Of Appointment Of Additional Independent Directors On The Board Of Directors Of The Company.

 Pursuant to the Regulation 30 and 51 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Manish Jajodia (DIN: 02945372) as an Additional Non-Executive Independent Director of the Company w.e.f 30th March 2023.
30-03-2023
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ASIAN TEA & EXPORTS LTD.-$ - 519532 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, enclosed please find Form C in the matter of information received by the Company under Regulation 7(2)(a).
09-03-2023
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