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BSE Code : 509715 | NSE Symbol : JAYSREETEA | ISIN : INE364A01020 | Industry : Tea |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine month ended 31st December2024 and any other business matter Unaudited Financial Results for quarter and nine month ended 31st December,2024 (As Per BSE Announcement Dated on: 13/02/2025)
06-Nov-2024	14-Nov-2024	Scheme of Arrangement	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday the 14th November 2024 at 10:00 A.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia to consider and approve:- 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half-year ended 30th September2024 2. Withdrawal of Scheme of Arrangement between Jay Shree Tea & Industries Limited and Bidhannagar Tea Co. Private Limited and their respective shareholder and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act 2013 and 3. Any other business matter Results-Financial Results 30th september,2024 Intimation regarding Scheme of Arrangement Intimation regarding withdrawal of Scheme of Arrangement under Regulations 37 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 14.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting scheduled for Friday 9th August to consider unaudited financial results & other business matters Results-Financial Results June,2024 (As per BSE Announcement Dated on 09/08/2024)
16-Jul-2024	23-Jul-2024	Others	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve 1.To consider and approve the intended closure of sulphuric acid manufacturing undertaking situated at Pataudi Gurgaon Haryana 2.To consider and approve definitive agreement(s) to be entered into with the prospective buyer(s) of land at Pataudi Gurgaon Haryana and 3.Any other business matter
15-May-2024	23-May-2024	Accounts	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday the 23rd May 2024 at 3:30 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 2. To consider and approve sale/lease or otherwise disposal of the whole or substantially the whole of the undertaking of sulphuric acid unit at Pataudi Gurgaon Haryana subject to the approval of the same in the ensuing Annual General Meeting of the Company 3. Any other business matter Re-appointment of Director-Disclosure under Regulation 30 (As per BSE Announcement Dated on 24/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve unaudited financial results for quarter and nine month ended 31st December2023 and any other business matter Announcement regarding Scheme of Arrangement Unaudited Standalone & Consolidated Financial Results for quarter and nine month ended 31st December,2023 (As per BSE Announcement Dated on 09/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Friday the 10th November 2023 at 3:30 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia to consider and approve:- Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half-year ended 30th September2023 and any other business matter Financial Results September 30,2023 Financial Results September 30,2023 (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for quarter ended 30th June2023 Results-Financial Results for quarter ended June,2023 (As Per BSE Announcement Dated on 14.08.2023)
19-Jul-2023	19-Jul-2023	Change in Directors	Appointment of Ms.Nayantara Palchoudhuri (DIN:00581440) as Additional Independent Director w.e.f 19th July,2023
15-May-2023	23-May-2023	Accounts	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday the 23rd May 2023 at 3:30 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023 and Scheme of Arrangement for demerger of Sholayar/Kallyar estates to a 100% subsidiary Bidhannagar Tea Co. Private Ltd. Results-Financial Results March 31,2023 (As per BSE Announcement Dated on 24/05/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters Unaudited Standalone & Consolidated Financial Results along with Segment wise revenue results, assets and liabilities for the quarter ended 31st December, 2022 after 'Limited Review' by Auditors of the Company (As Per BSE Announcement dated on 10.02.2023)
06-Jan-2023	12-Jan-2023	Scheme of Arrangement	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday the 12th January 2023 at 3:00 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia to consider and approve:- 1. Scheme of Arrangement for demerger of Sholayar/Kallyar estates to a 100% subsidiary Bidhannagar Tea Co. Private Ltd 2. Sale of a tea estate of the Company and to enter into definitive Memorandum of Understanding for the same and 3. Any other business matter Intimation of Scheme of Arrangement under SEBI (Listing Obligations and Disclosure Requirement) regulations,2015 (As per BSE Announcement Dated on 12/01/2023)
02-Nov-2022	18-Nov-2022	Quarterly Results	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Friday the 11th November2022 at 'Industry House'15th floor10Camac StreetKolkata-700017 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF-YEAR ENDED 30.09.2022 JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2022 ,inter alia, to consider and approve Board Meeting adjourned to 18th November,2022 (As Per BSE Announcement dated 11.11.2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday the 11th August 2022 at 3:30 P.M. at Industry House 10 Camac Street Kolkata 700 017 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Unaudited Financial Results for the Quarter Ended 30.06.2022 (As Per BSE Announcement Dated 11.08.2022)
18-May-2022	28-May-2022	Accounts	JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday the 26th May 2022 at 3:30 P.M. The Board Meeting to be held on 26/05/2022 has been revised to 28/05/2022 The Board Meeting to be held on 26/05/2022 has been rescheduled to 28/05/2022 (As Per BSE Announcement Dated on 24-05-2022)

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Jay Shree Tea & Industries Ltd

Board Meeting