Board Meetings for JAYSREETEA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JAYSREETEA | Jayshree Tea & Industries Limited | 01 Feb 2013 | Un-audited Financial Results | Inter alia, to consider and take on record the Un-audited Financial Results of the company for the quarter ended December 31, 2012. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 05 Nov 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Un-audited Financial Results of the company for the quarter ended September 30, 2012. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 25 Jul 2012 | Un-audited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 30 May 2012 | Results/Dividend | Inter alia for the following purposes : (1) To consider and approve the audited Profit & Loss Account and Balance Sheet of the Company for the year ended March 31, 2012; (2) To recommend dividend for the year 2011-12 on equity shares. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 25 Jan 2012 | Un-audited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2011. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 25 Oct 2011 | Un-audited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 24 Aug 2011 | Results/Dividend | Inter alia for the following purposes : (1) To consider and approve the Profit & Loss Account and Balance Sheet of the Company for the year ended March 31 ,2011; (2) To recommend dividend for the year 2010-11 on equity shares. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 10 Aug 2011 | Un-audited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 22 Apr 2011 | Un-audited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the 4th quarter ended March 31, 2011. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 15 Feb 2011 | Un-audited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2010. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 14 Feb 2011 | Results/Others | The Company had informed the Exchange regarding the Board meeting scheduled to be held on February 14, 2011 inter alia to consider and take on record for unaudited financial results for the quarter ended December 31, 2010. The Company has now informed the Exchange that the Board proposes inter-alia to consider and approve the draft Scheme of Amalgamation and Arrangement of the subsidiaries of the Company, M. P. Chini Industries Ltd. and Parvati Tea Co. Ltd. with the Company u/s.391 & 394 of the Companies Act, 1956. This is subject to the approval of the Scheme by the Stock Exchange, Hon'ble High Court at Calcutta and the shareholders and others as may be required under the law. (Purpose Revised) | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 14 Feb 2011 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on February 15, 2011 inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2010. The Company has now informed the Exchange that as it was not within 45 days and non-compliant with the listing agreement, it has been decided to prepone the said meeting to February 14, 2011 wherein inter-alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2010 shall be taken on record. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 04 Nov 2010 | Un-audited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2010. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 14 Oct 2010 | Raising of Funds | To consider the following: (i) Raise funds for expansion / acquisition in foreign currency through issue of Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) convertible into Equity Shares, Qualified Institutions Placement, Foreign Currency Convertible Bonds (FCCBs) or Warrants convertible into depository receipts with underlying Equity Shares/ Equity Shares ("Securities"); (ii) Raise the FII Investment limit in the Company, subject to approval of the shareholders; (iii) Raise the Borrowing Limits and permit the Company to create charge on the assets of the Company to secure such borrowings; and (iv) Convene an Extra Ordinary General Meeting of the members of the Company on November 09, 2010 for obtaining the authority / approval of the members of the Company to issue the Securities, raise the FII limits. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 23 Jul 2010 | Results/Others | Inter alia: (1) To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010; (2) To declare Record Date for sub-division of the shares of the Company. | - |