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BSE Code : 524204 | NSE Symbol : | ISIN : INE757D01011 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	23-Apr-2025	Change in Directors	Teesta Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 026 on Wednesday 23rd April 2025 at 11 AM to consider the resignation of Directors Pursuant to the Regulation 30(6) read with schedule III and Regulation 33(3) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 ( Listing Regulations ), we are pleased to inform you that the Board of Directors has approved the following : a) Resignation of Shri Umesh Chandra Sahoo, Executive Director has been accepted b) Resignation of Ms. Rashi Saraf , Independent Director has been accepted (As Per BSE Announcement Dated on 23.04.2025)
10-Jan-2025	31-Jan-2025	Quarterly Results	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 O26 on Friday 31st January 2025 at 11 AM The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st December, 2024. Approval of Unaudited Financial Results for quarter ended 31.12.2024 (As Per BSE Announcement Dated on 31/01/2025)
08-Oct-2024	30-Oct-2024	Quarterly Results	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th September 2024. Approval of Unaudited Financial Results for the Half year ended 30.09.2024 (As Per BSE Announcement Dated on 30.10.2024)
06-Jul-2024	31-Jul-2024	Quarterly Results	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Approval of the Unaudited Financial Results for the quarter ended 30.06.2024 (i) Approval of Unaudited Financial Results of the Company for quarter ended 30th June 2024. (ii) The Finalization of the forthcoming Annual General Meeting of the members of the Company will be held on 31.08.2024 (As Per BSE Announcement dated on 31.07.2024)
05-Jun-2024	12-Jun-2024	Accounts	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve Approval of Audited Financial Results for the year ended 31.03.2024 Financial Results for the year ended 31.03.2024 (As Per BSE Announcement dated on 12.06.2024)
17-Apr-2024	30-Apr-2024	Quarterly Results	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Board meeting Intimation for the Unaudited Quarterly Financial Results of the Company for the quarter ended 31.03.2024 The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st March,2024. Revised outcome of Board Meeting along with Reconciliation Statement (As Per BSE Announcement dated on 30.04.2024)
08-Jan-2024	31-Jan-2024	Quarterly Results	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Please note that a meeting of the Board of Directors af the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 026 on Wednesday 31st January 2024 at 11 AM to consider inter alia the Unaudited Quarterly Financial Results ( Provisional ) of the Company for the Quarter ended 31st December 2023. Pursuant to the provisions of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 ( Listing Regulations ) , we wish to inform you that the Board of Directors of the Company at its meeting held on 31st January 2024 inter alia transacted the following business : a) The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st December,2023. b) Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the statement showing the Unaudited Financial Result ( Standalone ) for the Quarter and year ended 31st December, 2023 (As Per BSE Announcement Dated on: 31/01/2024)
11-Oct-2023	31-Oct-2023	Quarterly Results	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 026 on Tuesday 31st October 2023 at 11 AM to consider inter alia the Unaudited Quarterly Financial Results ( Provisional ) of the Company for the Quarter ended 30th September 2023. The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 30th September,2023. (As Per BSE Announcement Dated on 31/10/2023)
19-Jul-2023	31-Jul-2023	Quarterly Results	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Board Meeting held on 31.07.2023 at 11 a.m. We have attached Unmodified Opinion so no declaration needed. (As Per BSE Announcement Dated on 29.07.2023) The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 30th June,2023. Unaudited Financial Results for quarter ended 30.06.2023 (As per BSE Announcement Dated on 31/07/2023)
11-Jul-2023	19-Jul-2023	Accounts	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve (i) Draft of Audited Annual Accounts of the Company for the year ended 31st March 2023. (ii) Fixation of Date for Annual General meeting 2023. (iii) Recommendation of dividend to the shareholders. (iv) Directors Report (v) Notice of Annual General Meeting (vi) Book closure (vii) Change of Independent Directors a) The Audited Annual Accounts of the Company for the year ended 31.03.2023. ''b) The Board has not recommended any dividend in respect of the year ended 31st March, 2023. c) The forthcoming Annual General Meeting of the Members of the Company will be held on 20.09.2023 at the Registered Office of the Company. . d) Ms. Shiwangi Pandey ( DIN : 10206677 ) and Ms. Rashi Saraf ( DIN : 10125808 ) would be appointed as Additional Directors of the Company w.e.f. 01.08.2023. e) Ms. Swati Singh ( DIN : 08621738 ) & Sri Sudesh Kumar ( DIN : 07112159 ) has resigned as Independent Directors w.e.f. 01.08.2023 from the office of the company . Audited Financial Results for the year ended 31.03.2023 Resignation of Independent Director and Appointment of New Independent Director Ms. Swati Singh (DIN- 08621738) & Sri. Sudesh Kumar (Din-07112159) has resigned as Independent Director w.e.f 01.08.2023 (As Per BSE Announcement Dated on 19.07.2023) Reply of Announcement under Regulation 30 (LODR) - Change in management (As Per BSE Announcement dated on 24.07.2023)
03-Jun-2023	12-Jun-2023	Change in Auditors	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2023 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 026on Monday 12th June 2023 at 11 AM to consider inter alia the appointment of Cost Auditor and other miscellaneous matters of the company .
08-Apr-2023	29-Apr-2023	Quarterly Results	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 760 026 on Saturday 29th April 2023 at 11 AM to consider inter alia the Unaudited Quarterly Financial Results ( Provisional ) of the company for the quarter ended 31st March 2023.
06-Jan-2023	31-Jan-2023	Quarterly Results	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 026 on Tuesday 31st January 2023 at 11 AM to consider inter alia the Unaudited Quarterly Financial Results ( Provisional ) of the company for the quarter ended 31st December 2022. The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st December, 2022. (As Per BSE Announcement Dated on 31/01/2023) The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st December, 2022. (As per BSE Announcement Dated on 01/02/2023) The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st March, 2023. (As per BSE Announcement Dated on 29/04/2023) Revised outcome (As Per BSE Announcement Dated on 03.05.2023)
11-Oct-2022	31-Oct-2022	Quarterly Results	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve The Board of Directors of the Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 026 on Monday 31st October 2022 at 11 AM to consider inter alia the Unaudited Quarterly Financial Results ( Provisional ) of the company for the quarter ended 30th September 2022. The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 30th September, 2022. (As Per BSE Announcement Dated on 31.10.2022) Unaudited Financial Statement as per Schedule Ill of the Companies Act, 2013 for the quarter ended on 30th September, 2022. (As per BSE Announcement Dated on 03/11/2022) Revised LRR report as attached (As per BSE Announcement Dated on 23/11/2022)
19-Aug-2022	25-Aug-2022	Accounts	TEESTA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 inter alia to consider and approve a) Draft of Audited Annual Accounts of the Company for the year ended 31st March 2022. b) Fixation of Date for Annual General meeting 2022. c) Recommendation of dividend to the shareholders. d) Directors Report e) Notice of Annual General Meeting f) Book closure Pursuant to the Regulation 30(6) read with Schedule III and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We are pleased to inform you that the Board Of Directors has approved the following : a) The Audited Annual Accounts of the Company for the year ended 31.03.2022. b) The Board has recommended dividend of 25% to the Equity Shareholders in respect of the year ended 31st March, 2022. c) The forthcoming Annual General Meeting of the Members of the Company will be held on 24.09.2022 at the Registered Office of the Company Pursuant to the Regulation 30(6) read with Schedule III and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We are pleased to inform you that the Board Of Directors has approved the following : a) The Audited Annual Accounts of the Company for the year ended 31.03.2022. b) The Board has recommended dividend of 25% to the Equity Shareholders in respect of the year ended 31st March, 2022. c) The forthcoming Annual General Meeting of the Members of the Company will be held on 24.09.2022 at the Registered Office of the Company We hereby declare that in the Audited Standalone Financial Results for the financial year ended 31st March,2022, which have been approved by the Board of Directors of the Company at their meeting held today, the Statutory Auditors have issued Audit Report with unmodified Opinion on the Statements (As Per BSE Announcement Dated on 25.08.2022)

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Teesta Agro Industries Ltd

Board Meeting