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The Grob Tea Co Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538367 | NSE Symbol : GROBTEA | ISIN : INE646C01018 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jul-2024 13-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024. The Grob Tea Company Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2024. The Grob Tea Company Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
14-May-2024 22-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 The Grob Tea Company Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 22/05/2024)
01-Feb-2024 12-Feb-2024 Quarterly Results Board Meeting Intimation The Grob Tea Company Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. As Per NSE Announcement Dated on: 12/02/2024)
06-Nov-2023 10-Nov-2023 Half Yearly Results Board Meeting Intimation The Grob Tea Company Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 10/11/2023)
17-Jul-2023 25-Jul-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 THE GROB TEA COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . The Grob Tea Company Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 25/07/2023)
30-Jun-2023 30-Jun-2023 Change in Directors The Grob Tea Company Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2023. The Grob Tea Company Limited has informed the Exchange about change in Management. Mr. Pradeep Kumar Agarwal has been re-appointed as a Managing Director w.e.f 30.06.2023 The Grob Tea Company Limited has informed the Exchange regarding Change in Director(s) of the company.
12-May-2023 25-May-2023 Accounts THE GROB TEA COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. The Grob Tea Company Limited has informed the Exchange regarding 'APPOINTMENT OF SECRETARIAL AUDITOR , INTERNAL AUDITOR AND COST AUDITOR'. The Grob Tea Company Limited has informed the Exchange about change in Management The Grob Tea Company Limited has informed the Exchange regarding Cessation of Mrs Priyanka Singhania as Non- Executive Independent Director of the company w.e.f. May 28, 2023. The Grob Tea Company Limited has informed the Exchange regarding Appointment of Mr Nirmal Kumar Goyal as Non- Executive Independent Director of the company w.e.f. May 25, 2023. THE GROB TEA COMPANY LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 25-May-2023 for Dividend The Grob Tea Company Limited has informed the Exchange that Board of Directors at its meeting held on May 25, 2023, recommended Final Dividend of Rs. 2 per equity share. The Grob Tea Company Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 25/05/2023)
02-Feb-2023 14-Feb-2023 Quarterly Results THE GROB TEA COMPANY LIMITEDhas informed the Exchange about Board Meeting to be held on 14-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022. The Grob Tea Company Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 14/02/2023) The Grob Tea Company Limited has informed the Exchange about Copy of Newspaper Publication of the published unaudited financial result for the quarter and nine month ended 31.12.2022 (As Per NSE Announcement Dated on 16/02/2023) The Grob Tea Company Limited has informed the Exchange regarding 'Financial result in machine readable format for the quarter and nine month ended 31.12.2022'. (As Per NSE Announcement Dated on 23/02/2023)
03-Nov-2022 14-Nov-2022 Quarterly Results The Grob Tea Company Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters The Grob Tea Company Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 14.11.2022)
06-Aug-2022 12-Aug-2022 Quarterly Results The Grob Tea Company Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters The Grob Tea Company Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 12.08.2022)
19-May-2022 26-May-2022 Accounts The Grob Tea Company Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters The Grob Tea Company Limited has informed the Exchange about Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (As Per NSE Announcement Dated on 26/05/2022)
04-Feb-2022 14-Feb-2022 Quarterly Results To consider and approve the financial results for the period ended December 31, 2021 and other business matters The Grob Tea Company Limited has informed the Exchange regarding Board meeting held on February 14, 2022. (As Per NSE Announcement Dated on 15/02/2022)
05-Nov-2021 13-Nov-2021 Accounts To consider and approve the financial results for the period ended September 30, 2021 and other business matters The Grob Tea Company Limited has informed the Exchange regarding Board meeting held on November 13, 2021. (As per NSE Announcement Dated on 13/11/2021)
14-Aug-2021 14-Aug-2021 Accounts The Grob Tea Company Limited has informed the Exchange regarding Board meeting held on August 14, 2021.
29-Jun-2021 29-Jun-2021 Accounts The Grob Tea Company Limited has informed the Exchange that Board of Directors at its meeting held on Jun 29, 2021, recommended Final Dividend of 3 per equity share. Read Less
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