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Year archive

Asian Tea & Exports Ltd. — 2024 filings

All 68 regulatory filings released by Asian Tea & Exports Ltd. (519532) in 2024, sourced directly from the official regulator.

68 Filings
2024 Period
2024 filings (68)
Filing Released Lang
Closure of Trading window for the quarter and year ended 31st December, 2024 from 01-01-2025 till 48 hours after the announcement of financial results
Regulatory Filings
2024-12-27 English
Post dispatch Newpaper Advrtisement for the notice of 01/2024-25 EOGM schedule to be held on 08-01-2025 at 3:00 P.M along with book closure and evoting information.
Regulatory Filings
2024-12-17 English
Shareholders meeting is scheduled to be held on 08-01-2025 at 3:00 PM
Regulatory Filings
2024-12-14 English
Notice of EGM to be held on 08-01-2025 is dispatch today i.e. 13-12-2024
Regulatory Filings
2024-12-13 English
Intimation of notice of EGM to be held on 08-01-2024 along with cut off date 01-01-2025 and Book closure from 02-01-2025 to 08-01-2025
Regulatory Filings
2024-12-13 English
Newspaper advertisement for notice to shareholder for 01/2024-25 Extra Ordinary General Meeting is published on Thursday December 12,2024 in Financial Express and Arthik Lipi
Regulatory Filings
2024-12-12 English
Board has considered and approved increase in authorised share capital from Rs. 30 Crores to Rs. 32 Crores subject to approval of shareholders in ensuing EGM
Regulatory Filings
2024-12-09 English
Board has considered and approved raising of funds through preferential issue subject to approval of shareholders in ensuing EGM
Regulatory Filings
2024-12-09 English
Board has considered and approved for increase in authorized share capital and issue of preferential share subject to approval in ensuing EGM
Regulatory Filings
2024-12-09 English
ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 ,inter alia, to consider and approve increase in Authorised ....
Regulatory Filings
2024-11-26 English
Closure of trading window for the purpose to consider and evaluate increase in authorised share capital, fund raising and any other business.
Regulatory Filings
2024-11-26 English
Newspaper publication of Financial Result for the Quarter ended September 30,2024
Regulatory Filings
2024-11-16 English
Related Party Details for the year ended 30.09.2024
Regulatory Filings
2024-11-14 English
Financial Results for the Second Quarter ended September 30,2024
Regulatory Filings
2024-11-14 English
Outcome of the Board Meeting for the second quarter and financial year ended 30th September, 2024
Regulatory Filings
2024-11-14 English
Please find the attached copies of the newspapers advertisement dated 05.11.2024 of the notice of the Board Meeting scheduled to be held on 14th November, 2024 at 04:00 PM inter alia to ....
Regulatory Filings
2024-11-05 English
ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2024-11-04 English
Minutes of the 38th AGM of Asian Tea and Exports Limited
Regulatory Filings
2024-10-23 English
Certification under Reg 74(5) of SEBI DP Regulation for the second quarter and year ended 30-09-2024
Regulatory Filings
2024-10-09 English
Closure of trading Window for the 2nd quater and year ended 30th September 2024
Regulatory Filings
2024-09-27 English
Intimation under Regulation 30 for appointment / re-appointmnet of Directors at the 38th Annual General Meeting (AGM) held on 24.09.2024 through VC/OAVM.
Regulatory Filings
2024-09-25 English
VOTING RESULTS & SCRUTINIZER REPORT OF 38TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 24TH SEPTEMBER, 2024 THROUGH VC/OAVM.
Regulatory Filings
2024-09-25 English
SUBMISSION OF VOTING RESULT & SCRUTINIZER REPORT RECEIVED FROM SCRUTINIZER, MS PUJA PUJARI ON 25.09.2024.
Regulatory Filings
2024-09-25 English
Proceedings of 38th Annual General Meeting of Asian Tea & Exports Limited held on 24th September, 2024 at 02:30 PM through Video Conference (VC)/ Other Audio-Visual Means (OAVM).
Regulatory Filings
2024-09-24 English
Proceedings of 38th Annual General Meeting of Asian Tea & Exports Limited held on 24th September, 2024 at 02:30 PM through Video Conference (VC)/ Other Audio-Visual Means (OAVM).
Regulatory Filings
2024-09-24 English
Intimation for publication of notice in the newspaper financial express and Arthik Lipi for the book closure and evoting period.
Regulatory Filings
2024-08-31 English
Submission of Annual Report 2023-24 pursant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2024-08-30 English
Pursuant to Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has completed the dispatch of Notice ....
Regulatory Filings
2024-08-30 English
Notice of 38th Annual General Meeting of the Company for the financial year 2023-24
Regulatory Filings
2024-08-30 English
Pursuant to Regulation 42 of SEBI (LODR), 2015, read with section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remian closed from ....
Regulatory Filings
2024-08-30 English
publication in newspaper for convening 38th AGM of the company on 24th September 2024
Regulatory Filings
2024-08-29 English
Intimation of Convening Annual General Meeting on 24th September 2024 and Cut off date on 16th September 2024 for the shareholders availing evoting facility.
Regulatory Filings
2024-08-28 English
Disclosure under Regulation 30 for updation of the matters to be transacted in the 38th AGM of the Company.
Regulatory Filings
2024-08-28 English
Newspaper Publication of Un-audited Financial Results for first quarter ended 30th June, 2024
Regulatory Filings
2024-08-14 English
Un-audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2024 along with Limited Review Report.
Regulatory Filings
2024-08-13 English
Outcome of the Board Meeting dated 13.08.2024 for the un-audited financial results (Standalone and Consolidated) for the first quarter ended 30.06.2024
Regulatory Filings
2024-08-13 English
Newspaper Advertisement of notice of the Board Meeting dated 13.08.2024 for the first quarter ended as on 30th June, 2024.
Regulatory Filings
2024-08-06 English
ASIAN TEA & EXPORTS LTD.-has 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 Intimation of Board Meeting ....
Regulatory Filings
2024-08-05 English
Announcement under Regulation 30 of LODR for appointment of M/s Puja Pujari & Associates as the Secretarial auditor of the company for FY 2024-25
Regulatory Filings
2024-07-20 English
Disclosure under Regulstion 30 for completion of term of Sushil Kumar Nevatia and Reconstitution of committees of Board of directors.
Regulatory Filings
2024-07-20 English
Compliance Certificate under Reg 74(5) of SEBI DP Regulation for the quarter and financial year ended 30.06.2024
Regulatory Filings
2024-07-08 English
Closure of Trading Window for the 1st quarter and year ended 30.06.2024
Regulatory Filings
2024-06-29 English
Intimation for appointment of Additional Non Excecutive Independent Director on the board of directors of the company
Regulatory Filings
2024-06-27 English
Newspaper Publication of Financial results for the Quarter and Year Ended 31st March 2024
Regulatory Filings
2024-05-31 English
Disclosure of Related Party Transaction for Q4 FY 2023-24
Regulatory Filings
2024-05-30 English
Audited Financial results (Standalone and consolidate) along with Audit Report, Statement of Asset and liabilities and Cash flow for the quarter and year ended 31.03.2024
Regulatory Filings
2024-05-30 English
This is in reference to our Board meeting intimation letter dated 21-05-2024, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held ....
Regulatory Filings
2024-05-30 English
Annual Secretarial Compliance for the year ended 31.03.2024
Regulatory Filings
2024-05-30 English
Newspaper advertisement dated 22.05.2024 for the notice of Board meeting dated 30-05-2024 in Financial Express and Arthik LIPI for approval of Audited Financial Results for the quarter ....
Regulatory Filings
2024-05-22 English
ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2024-05-21 English
Disclosure under Regulation 30A for Agreement
Regulatory Filings
2024-04-23 English
Disclosure under Reg 30 of LODR for Asian Tea and Exports Limited entered partnership agreement for the purpose of trading and dealing in pertroleum products.
Regulatory Filings
2024-04-20 English
Certificate under Regulation 40(9) of SEBI LODR Regulation 2015 issued by Practising Company Secretary Prachi Todi for the year ended 31st March 2024
Regulatory Filings
2024-04-16 English
Compliance Certificate under Reg 7(3) of SEBI LODR 2015 for the year ended 31.03.2024 by both M/s Asian Tea and Exports Limited and S K Infosolutions Pvt Ltd.
Regulatory Filings
2024-04-11 English
Compliance Certificate under Reg 74(5) of SEBI DP Regulation 2018 for the quarter and financial year ended 31.03.2024
Regulatory Filings
2024-04-11 English
Disclosure under Regulation 31(4) of the SEBI SAST Regulation 2011 for the FY Year ended 31.03.2024.
Regulatory Filings
2024-04-08 English
Intimation for closure of trading window for the year ended 31st March 2024
Regulatory Filings
2024-03-29 English
Intimation for change in company secretary cum compliance officer as on 01.12.2023. Intimation already filed along with Acknowledgement no. 6519752 on 01.12.2023. As per the query mail ....
Regulatory Filings
2024-03-28 English
Disclosure under Regulation 29(2) & 29(3) of SEBI SAST Regulation, 2011
Regulatory Filings
2024-03-05 English
Disclosure under regulation 7(2) of SEBI PIT Regulation, 2015
Regulatory Filings
2024-03-05 English
Disclosure under Regulation 29(2) & 29(3) of SEBI SAST Regulation 2011
Regulatory Filings
2024-03-02 English
Disclosure under Reg 7(2)
Regulatory Filings
2024-03-02 English
Intimation for loss of share certificate
Regulatory Filings
2024-02-01 English
Announcement of newspaper publication of unaudited financial results for quarter ended 31.12.2023
Regulatory Filings
2024-01-28 English
The Board of Directors inter-alia has approved and taken on record the un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December 2023.
Regulatory Filings
2024-01-27 English
Intimation to Stock Exchage for release of Notice for the Board mmeting to be held on 27th January 2024
Regulatory Filings
2024-01-20 English
ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2024-01-19 English
RTA Certificate under Reg 74(5) filed for the quarter ended 31st December 2023
Regulatory Filings
2024-01-13 English