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BSE Code : 538092 | NSE Symbol : | ISIN : INE574G01013 | Industry : Tea |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	14-Feb-2025	Quarterly Results	Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31 2024. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia, considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. Accordingly, we are enclosing the following: i. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and nine months ended December 31, 2024 as required under Regulation 33 and 52 of the Listing Regulations; ii. Disclosures in accordance with Regulation 52 (4) of the Listing Regulations; iii. Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations. The Board Meeting commenced at 15.30 p.m. and concluded at 16.55 p.m. (As Per BSE Announcement Dated on 14.02.2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the 2nd quarter/ half-year ended September 30 2024. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia, considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. Accordingly, we are enclosing the following: i. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2024 as required under Regulation 33 and 52 of the Listing Regulations; ii. Disclosures in accordance with Regulation 52 (4) of the Listing Regulations; iii. Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations. The Board Meeting commenced at 12.15 p.m. and concluded at 15.30 p.m. Read less.. (As Per BSE Announcement Dated on: 11/11/2024)
30-Jul-2024	13-Aug-2024	Quarterly Results	Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the 1st quarter ended June 30 2024. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia, considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2024. Accordingly, we are enclosing the following: i. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2024 as required under Regulation 33 and 52 of the Listing Regulations; ii. Disclosures in accordance with Regulation 52 (4) of the Listing Regulations; iii. Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations. The Board Meeting commenced at 1.30 p.m. and concluded at 4.30 p.m (As per BSE Announcement Dated on 13/08/2024)
21-May-2024	28-May-2024	Accounts	Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31 2024 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia - considered and approved Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024. The Board Meeting commenced at 11.30 a.m. and concluded at 15.30 p.m. Read less.. The copy of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2024 is enclosed herewith for your records. The Board Meeting commenced at 11.30 a.m. and concluded at 15.30 p.m. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	Updates on Directors Resignation of Mr. Navratan Bhairuratan Damani (DIN : 00057401), Non-Executive Non-Independent Director of the Company. Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30.03.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Shri Vasuprada Plantations Ltdhas 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 Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended December 31 2023 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Accordingly, we are enclosing the following: i. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and nine months ended December 31, 2023 as required under Regulation 33 and 52 of the Listing Regulations; ii. Disclosures in accordance with Regulation 52 (4) of the Listing Regulations; iii. Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations. The Board Meeting commenced at 11.30 a.m. and concluded at 3.15 p.m. The above information is also available on the website of the Company : www.svpl.in. (As Per BSE Announcement dated on 09.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30 2023 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Accordingly, we are enclosing the following: i. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2023 as required under Regulation 33 and 52 of the Listing Regulations; ii. Disclosures in accordance with Regulation 52 (4) of the Listing Regulations; iii. Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations. The Board Meeting commenced at 12.15 p.m. and concluded at 4.45 p.m. The above information is also available on the website of the Company : www.svpl.in. Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the 1st quarter ended June 30 2023 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023. Accordingly, we are enclosing the following: i. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2023 as required under Regulation 33 and 52 of the Listing Regulations; ii. Disclosures in accordance with Regulation 52 (4) of the Listing Regulations; iii. Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations. The Board Meeting commenced at 11.30 a.m. and concluded at 3.45 p.m. The above information is also available on the website of the Company : www.svpl.in. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	27-May-2023	Quarterly Results	Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31 2023 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia - considered and approved Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2023.The Board Meeting commenced at 11.30 a.m. and concluded at 5.15 p.m. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia - considered and approved : 1. Continuation of directorship of Mr. Navratan Bhairuratan Damani (DIN : 00057401) as a Non-Executive Non-Independent Director of the Company on attaining the age of 75 years, liable to retire by rotation. Brief Profile of Mr. Navratan Bhairuratan Damani, Non-Executive Director of the Company, pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith. 2. Alteration of the 'Power to appoint nominee directors' clause of the Articles of Association of the Company pursuant to Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) (Amendment) Regulations, 2023 The Board Meeting commenced at 11.30 a.m. and concluded at 5.15 p.m. (As Per BSE Announcement Dated on 27.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve amongst other business the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the following : (i) Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2022. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company. The said Unaudited (Consolidated and Standalone) Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 14th February, 2023. The Board Meeting commenced at 15.30 p.m. and concluded at 17.15 p.m. Kindly take the same on your record. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the following : (i) Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2022. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company. The said Unaudited (Consolidated and Standalone) Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 14th February, 2023. The Board Meeting commenced at 15.30 p.m. and concluded at 17.15 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 14.02.2023)
16-Nov-2022	16-Nov-2022	Change in Directors	Appointment of Director
03-Nov-2022	11-Nov-2022	Quarterly Results	Joonktollee Tea & Industries Ltdhas 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 1) Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. 2) Proposal for raising of funds by way of preferential issue of equity or preference securities or any debt issue or any other method subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Mr. Indrajit Roy (DIN : 09760378) as Wholetime Director designated as Executive Director of the Company (KMP) for a term of three years w.e.f. 11th November, 2022, subject to the approval of the shareholders of the Company. (As Per BSE Announcement dated on 11.11.2022)
15-Oct-2022	20-Oct-2022	Preferential Issue	Joonktollee Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve raising of funds by way of preferential issue of equity or preference securities or any debt issue or any other method subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 20th October 2022, inter-alia, had considered and approved the following; 1) To change the name of the Company from 'JOONKTOLLEE TEA & INDUSTRIES LIMITED' to 'SHRI VASUPRADA PLANTATIONS LIMITED' and consequential alteration to Memorandum of Association and Articles of Association of the Company. 2) To increase the Authorized Share Capital from the existing Rs. 11,65,00,000/- (Rupees Eleven Crores Sixty Five Lakhs only) to Rs. 50,00,00,000/- (Rupees Fifty Crores Only) and alteration of the Capital Clause of the Memorandum of Association of the Company. 3) Calling an EGM of the Company on Wednesday, 16th November 2022 at 11:30 A.M. through video conferencing / other audio visual means. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To change the name of the Company from 'JOONKTOLLEE TEA & INDUSTRIES LIMITED' to 'SHRI VASUPRADA PLANTATIONS LIMITED' and consequential alteration to Memorandum of Association and Articles of Association of the Company. Appointment of Mr. Indrajit Roy (DIN : 09760378) as an Additional Director (Non-Executive) on the Board of the Company w.e.f. 20th October, 2022. (As Per BSE Announcement Dated on 20/10/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	Joonktollee Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1) amongst other business the Unaudited Financial Results for the 1st quarter ended 30th June 2022. 2) the proposal of fund raising by the Company including through preferential allotment or any other mode permitted under applicable law or a combination thereof as the Board of Directors may determine to be in the best interests of the Company subject to such regulatory/statutory approvals as may be required and other matters connected therewith. Kindly take the same on record. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the following : (i) Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended 30th June, 2022. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company. The said Unaudited (Consolidated and Standalone) Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 9th August, 2022. The Board Meeting commenced at 3.30 p.m. and concluded at 6.30 p.m. Kindly take the same on your record. Retirement of Manager (KMP) of the Company Raising of Funds (As Per BSE Announcement Dated on 09.08.2022)
09-May-2022	20-May-2022	Accounts	Joonktollee Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended 31st March 2022 The Board Meeting to be held on 17/05/2022 has been revised to 20/05/2022 The Board Meeting to be held on 17/05/2022 has been rescheduled to 20/05/2022 (As Per BSE Announcement Dated on 11/05/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to confirm that JKVS & Co, Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Statements. A copy of the above results along with statements of Assets & Liabilities, Auditors' Report are enclosed herewith for your records. The Board Meeting commenced at 4.00 p.m. and concluded at 6.55 p.m. Kindly take the same on your record. Based on the recommendation of the Audit Committee, the Board at its meeting held today recommended the appointment of M/s. Singhi & Co., Chartered Accountants (Firm Registration No. 302049E), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of the 148th Annual General Meeting ('AGM') of the Company until the conclusion of the 153rd AGM of the Company, subject to the approval of the Members at the ensuing AGM of the Company, in place of M/s. JKVS & Co., Chartered Accountants (Firm Registration No. 318086E), whose term completes as the Statutory Auditors of the Company at the conclusion of the ensuing AGM of the Company. (As Per BSE Announcement Dated on 20.05.2022)

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Shri Vasuprada Plantations Ltd

Board Meeting