Board Meetings for JAYSREETEA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JAYSREETEA | Jayshree Tea & Industries Limited | 28 Apr 2010 | Accounts/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, 2010. 2) To recommend dividend for the year 2009-10 on equity shares. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 28 Apr 2010 | Accounts/Dividend/Split/Other | The Company had informed the Exchange that the a meeting of Board of Directors of the Company has been scheduled on April 28, 2010, 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, 2010. 2) To recommend dividend for the year 2009-10 on equity shares. The Company has now informed the Exchange that the following matters shall also be considered in the said Board meeting: (1) Acquisition of 100% shares of Kijura Tea Co. Ltd., Uganda, East Africa by the Company through its investment arm, Birla Holdings Ltd. , Dubai, (2) Acquisition of 60% shares in Mata Tea Co. Ltd. and Gisakura Tea Co. Ltd both at Rwanda (East Africa) through Tea Group Investment Company Ltd., Dubai (a 50:50 joint venture company floated with Rwanda Mountain Tea- SARL) through investment arm, Birla Holdings Ltd., Dubai.(3) To consider and recommend sub-division (stock-split) of the present face value of the equity shares of Rs. 10/- each of the Company into smaller denomination as the Board may deem fit, subject to the approval of the members of the Company and to incorporate the resolution(s) for the said sub-division and amendment in the Capital clause of the Memorandum of Association of the Company in the Agenda of the ensuing Annual General Meeting of the Company. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 30 Mar 2010 | Acquisition | The Company has informed the Exchange that the Company is in the process of acquiring 100% shares in M.P.Chini Industries Ltd., an unlisted sugar company with a capacity of 4600 TCD at Majhaulia in Bihar. The Company is also having a cogen of 6 MW for captive use. The acquisition cost of Rs.112.50 crore (One hundred twelve crore and fifty lac only) is being funded through a mix of internal accruals and debts. The process of acquisition is likely to culminate in six weeks' time. The Company has called a Board Meeting on March 30, 2010 to discuss and approve the shareholders agreement for the said purpose. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 22 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 30 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 30 Apr 2009 | Accounts/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, 2009. (2) To recommend dividend for the year 2008-09 on equity shares. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 22 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 31 Oct 2008 | Unaudited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2008. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 19 Sept 2008 | Draft Scheme of Amalgamation | Inter alia to consider and approve the draft Scheme of Amalgamation, u/s.391 & 394 of the Companies Act 1956, of the subsidiary, Jayantika Tea Co. Ltd. with the Company effective from April 1, 2008, subject to the approval of the Scheme by the Stock Exchanges, Hon'ble Court at Kolkata and the shareholders and others as may be required under the law. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 29 Jul 2008 | Unaudited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2008. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 25 Apr 2008 | Dividend/Others | 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, 2008. 2) To recommend dividend for the year 2007-08 on equity shares. | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 29 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| JAYSREETEA | Jayshree Tea & Industries Limited | 27 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |