| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve (a) the Audited Financial Results of the Company for the year ended 31st March 2024 and (b) recommend dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please note that the Board of Directors at their meeting held on 30th May, 2024 has approved the following items: 1.The Audited Statement of Standalone Annual Financial Results of the Company for the year ended 31st March, 2024 along with Audit Report dated 30th May, 2024 of M/s Jain & Co. , (FRN: 302023E) Chartered Accountants, Statutory Auditors, in respect of the audited standalone financial results and Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 (Listing Regulations) are enclosed herewith.2.Pursuant to Regulation 30(2) read with Schedule III Part A Para A(4) (a) of the Listing Regulations, the Board of Directors recommended dividend of Re. 1.00 per equity share of the face value of Rs. 10/- each being 10% subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). (As Per BSE Announcement dated on 30.05.2024) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 (Listing Regulations), enclosed herewith please find the copies of publications .... (As per BSE Announcement Dated on 31/05/2024) | ||
| Board Meeting | 1 Apr 2024 | 1 Apr 2024 |
| Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015 please note that the Board of Directors at their meeting held on 1.04.2024, have approved the following :a. Appointment of Mr. Raghav Lall as an Additional Director in the capacity of Independent Director to hold office of Independent Director for a term of 5 consecutive years subject to approval of the Members;b.Appointment of Mr. Mudit Kumar as an Additional Director in the capacity of Independent Director to hold office of Independent Director for a term of 5 consecutive years subject to approval of the Members ;c.Appointment of Mr. Kushagra Kanoria as an Additional Director of the Company in the capacity of Whole time Director of the Company to hold office of Whole time Director for a term of 3 years subject to approval of the Members Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015 please note that the Board of Directors at their meeting held on 1.04.2024, have approved the following :a. Appointment of (As Per BSE Announcement Dated on 01.04.2024) | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, we inform that Mr. Arindom Rao, has been appointed as the Chief Financial Officer of the Company by the Board of Directors at their Board Meeting held today. The particulars / details required in accordance with the SEBI Circular No. SEBI/HO/CFD/CFDPoD1/ P/CIR/2023/123 dated 13th July, 2023, are enclosed as Annexure-A. Read less.. | ||
| Board Meeting | 6 Feb 2024 | 25 Jan 2024 |
| BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2023. Pursuant to Regulation 33(3) and Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Standalone Unaudited Financial Results for the Quarter ended 31st December, 2023 together with the Limited Review Report in the prescribed format, as approved and taken on record by the Board of Directors in their meeting held today. (As Per BSE Announcement Dated on: 06/02/2024) | ||
| Board Meeting | 28 Dec 2023 | 28 Dec 2023 |
| Pursuant to Regulation 30 of the 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 28th December, 2023 have resolved to pass Special Resolution for increasing the Limits of Inter-corporate loans, guarantees and investments prescribed under Section 186 of the Companies Act, 2013 through Postal Ballot for seeking approval of the Members. | ||
| Board Meeting | 4 Nov 2023 | 18 Oct 2023 |
| BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) please note that the Board of Directors at their meeting held on 4th November, 2023 has approved the following items: a. the Statement of Standalone Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 together with the Limited Review Report dated 4th November, 2023 of M/s Jain & Co, (FRN: 302023E) Chartered Accountants, Statutory Auditors, in respect of the unaudited standalone financial results which are enclosed herewith. b. Resignation of Mr. Atul Doshi , Chief Financial Officer of the Company with effect from close of business hours on 31st December, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) please note that the Board of Directors at their meeting held on 4th November, 2023 has approved the following items: a. the Statement of Standalone Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 together with the Limited Review Report dated 4th November, 2023 of M/s Jain & Co, (FRN: 302023E) Chartered Accountants, Statutory Auditors, in respect of the unaudited standalone financial results which are enclosed herewith. b. Resignation of Mr. Atul Doshi , Chief Financial Officer of the Company with effect from close of business hours on 31st December, 2023. (As Per BSE Announcement Dated on 04.11.2023) | ||
| Board Meeting | 11 Sep 2023 | 11 Sep 2023 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 6th September, 2023 the Board of Directors vide their meeting held today have accepted the offer for purchase of leasehold rights for the Companys land of Asarwa Mills, Ahmedabad, Gujarat from M/s. Shantinath Developers having their office at 203 Shashwat Complex, Opp. HDFC House, Nr. Mithakhali Six Road, Navrangpura, Ahmedabad- 380009 for a consideration of Rs. 101.00 Crores (Rupees One Hundred and One Crores Only) subject to necessary approvals. | ||
| Board Meeting | 5 Aug 2023 | 26 Jul 2023 |
| BENGAL TEA & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2023 Pursuant to Regulation 33(3) and Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2023 together with the Limited Review Report in the prescribed format, as approved and taken on record by the Board of Directors in their meeting held today. The copies of the published results will be sent to you in due course. Pursuant to Regulation 33(3) and Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2023 together with the Limited Review Report in the prescribed format, as approved and taken on record by the Board of Directors in their meeting held today. The copies of the published results will be sent to you in due course. (As Per BSE Announcement Dated on 05.08.2023) | ||
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