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Jay Shree Tea & Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 509715 | NSE Symbol : JAYSREETEA | ISIN : INE364A01020 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
04-Feb-2022 14-Feb-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 14/02/2022 inter alia to consider and approve Board Meeting scheduled to be held on Monday the 14th February 2022 Results-Financial Results December, 2021 (As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results Results-Financial Results September 30,2021 (As Per BSE Announcement Dated 11.11.2021)
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