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Year archive

Dhunseri Tea & Industries Ltd — 2019 filings

All 45 regulatory filings released by Dhunseri Tea & Industries Ltd (DTIL) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
lntimation regarding closure of trading window for quarter ending 31st December,2019.
Regulatory Filings
2019-12-30 English
Intimation about issue of duplicate share certificate.
Regulatory Filings
2019-12-09 English
Intimation about loss of share certificates and procedure for issue of duplicate share certificates.
Regulatory Filings
2019-12-06 English
RELATED PARTY TRANSACTION DISCLOSURE FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019.
Regulatory Filings
2019-12-05 English
Appointment of Mrs Aaradhana Jhunjhunwala (DIN: 00550481)as an Additional Director (designated as Independent / Non Executive)w.e.f. 14.11.2019
Regulatory Filings
2019-11-14 English
UFR 30.09.2019
Regulatory Filings
2019-11-14 English
Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2019-11-01 English
Pursuant to regulation 39(3) of SEBI (LODR) Regulations, 2015, enclosing letters/mails of 22.10.2019 of our Registrars & Transfer Agent M/s. Maheshwari Datamatics Pvt. Ltd.
Regulatory Filings
2019-10-22 English
Transfer/Transmission/Transposition of securities etc. for the quarter ended 30.09.2019
Regulatory Filings
2019-10-21 English
Compliance Certificate UIR 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for half year ended 30th September,2019.
Regulatory Filings
2019-10-15 English
Compliance Certificate U/R 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for half year ended 30th September,2019
Regulatory Filings
2019-10-14 English
The Credit Analysis & Research Limited (CARE)has reviewed the long term facilities of Rs. 112.46 availed and reaffirmed the credit rating of CARE A+ (Single A plus)to the Company.
Regulatory Filings
2019-10-04 English
Intimation regarding closure of trading window for designated persons of the Company for quarter ending September, 2019.
Regulatory Filings
2019-09-27 English
Completion of the deal between Dhunseri Tea & Industries Limited and Tata Global Beverages Limited for sale of its branded business (LALGHORA & KALAGHORA)
Regulatory Filings
2019-08-21 English
Ms. Nandini Khaitan (DIN:06941351) will cease to be an Independent Director of the Company w.e.f. 8th September, 2019 and has informed the Board that due to her preoccupation, not to consider ....
Regulatory Filings
2019-08-16 English
Scrutinizers Report relating to 22nd AGM of the Company held on 13.08.2019.
Regulatory Filings
2019-08-14 English
Proceedings of 22nd AGM of the Company held on 13th August, 2019
Regulatory Filings
2019-08-14 English
Financial Results for the Quarter ended 30th June 2019
Regulatory Filings
2019-08-13 English
Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Intimation of the ....
Regulatory Filings
2019-08-01 English
Binding Agreement(s) between Dhunseri Tea & Industries Ltd. and Tata Global Beverages Ltd. for sale of its branded business (Lalghora & Kalaghora)
Regulatory Filings
2019-08-01 English
Intimation regarding resignation of Mr. Mrigank Dhanuka from the post of Executive Director of the Company w.e.f 23rd July, 2019. He however continues to be on the Board of the Company ....
Regulatory Filings
2019-07-23 English
Annual Report & Accounts for the year ended 31st March, 2019 along with Notice of the 22nd AGM of the Company being held on Tuesday, 13th August, 2019 at 3.00 p.m. at Kala Kunj, Sangit ....
Regulatory Filings
2019-07-18 English
Annual Report & Accounts for the year ended 31st March, 2019 along with Notice of the 22nd AGM of the Company being held on Tuesday, 13th August, 2019 at 3.00 p.m.at Kala Kunj, Sangit Kala ....
Regulatory Filings
2019-07-18 English
Release of newspaper publication relating to Notice of 22nd AGM, Book Closure, E-voting etc
Regulatory Filings
2019-07-18 English
Closure of trading window for the quarter ended June 2019
Regulatory Filings
2019-07-02 English
Appointment of Auditors M/s. S.R.Batliboi & Co. LLP , Chartered Accountants in place of the retiring Auditors M/s. Lovelock & Lewes, for five years w.e.f. the conclusion of the ensuing ....
Regulatory Filings
2019-07-01 English
Voting Results and Report of the Scrutinizer relating to special resolution passed by requisite majority by Postal Ballot
Regulatory Filings
2019-06-27 English
Disclosure of Related Party Transactions on a consolidated basis under regulation 23(9) of SEBI (LODR) Regulations,2015 in the format specified in the relevant accounting standards for ....
Regulatory Filings
2019-06-21 English
Scanned copies of the Advertisement relating to postal ballot and e-voting published in newspapers.
Regulatory Filings
2019-05-29 English
Dhunseri Tea & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2019 to August 13, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-28 English
Reappointment of Mr. C.K.Dhanuka as Managing Director for five years w.e.f 9th September, 2019 and reappointment of Mr. Bharat Bajoria and Ms. Nandini Khaitan as Independent Directors for ....
Regulatory Filings
2019-05-25 English
Postal Ballot Notice dated 24th May , 2019 together with explanatory statement, seeking approval of the Members for authorizing the Board of Directors of the Company to sell the Company's ....
Regulatory Filings
2019-05-25 English
Loss of share certificate
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
Announcement regarding Annual General Meeting Book Closure and Final Dividend for the year 2018-19
Regulatory Filings
2019-05-24 English
'The Company has been informed by Dhunseri Petrochem & Tea Pte Ltd. that Dhunseri Petrochem & Tea Pte Ltd. has incorporated a wholly owned subsidiary by the name 'Dhunseri Mauritius Pte ....
Regulatory Filings
2019-05-24 English
Dhunseri Tea & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a dividend of 50% (Rs. 5.00/- ....
Regulatory Filings
2019-05-24 English
Pursuant to regulation 33(3) of SEBI (LODR) regulations , 2015 the AFR along with Auditors'' Reports and unmodified opinion attached
Regulatory Filings
2019-05-24 English
Dhunseri Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Meeting of the Board ....
Regulatory Filings
2019-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Duplicate issue of share certificate No. 3242; distinctive numbers 11678 -11682 comprising of 5 equity shares.
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it has been decided at the 90th Board Meeting of the Company held on 23.04.2019, to enter into a non-binding term sheet to sell ....
Regulatory Filings
2019-04-23 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for quarter ended 31st March, 2019.
Regulatory Filings
2019-04-18 English
Certificate under regulation 40(9) of SEBI (LODR) Regulations 2015 for the quarter ended 31st March, 2019.
Regulatory Filings
2019-04-18 English
Closure of Trading Window for designated persons of the Company for the quarter ended March, 2019 immediately from Thursday 4th April, 2019 till forty-eight hours after the information ....
Regulatory Filings
2019-04-04 English