Terai Tea Company Ltd, Tea Estate North Bengal, terai group Siliguri

Investor's Relation ::

a) Code of Conduct and Philosophy :- Company is committed to business integrity and high ethical values. The company firmly believes in good corporate governance and continuously endeavors to improve focus on it by increasing transparency and accountability to its shareholders in particular and other stake holders in general. The company has Audit Committee, Remuneration Committee, Shareholders Committee etc. comprising of independent directors.

b) Listing Information : - Company’s shares are listed at Bombay Stock Exchange and regularly traded under ‘B’ Group. The shares of the company are also listed at Calcutta Stock Exchange, Ahmedabad Stock Exchange and Jaipur Stock Exchange. The depositories for demated form of trading are NSDL and CDSL. Stock code at Bombay Stock Exchange is 530533 and equity ISIN no. INE 390D01011.

c) Registrar and Transfer agent – Maheshwari Datamatics Pvt Ltd,
6, Mango Lane, Kolkata 700 001 (Telephone : 033-2248 2248; 2243 5809)

d) Financial Results :- The quarterly and Annual results are regularly published in local newspapers in English and Vernacular language circulated in the local vicinity

e) Market Price Data :-

               52 week's High :- 98.00(05/05/2015)

               52 Week's Low:- 36.00(29/02/2016)

f) Distribution Schedule & Shareholding pattern as on 31st March, 2016

Holders category	No of shares	Percentage of shares
Promoters Holdingl	5103100	74.18%
Non - Promoter Holding	NIL	NIL
Financial Institutions	NIL	NIL
Bodies Corporate	1354377	19.69%
NRI / Foreign company	175	0.003%
Clearing Members	4712	0.07%
Indian Public	416936	6.06%
Total	6879300	100.00%

g) Next Board Meeting : - The Next Board Meeting is schedule to be held on 14th February, 2017 at 3.00 PM to consider Un-Audited Financial Result for 3rd quarter and Nine Months ended 31ST December,2016.

h) Annual General Meeting :- Annual General Meeting for the year 2015-16 shall be held on 30th September, 2016 at 10.30 AM.

i) Book Closure & eVoting period :- Book Closure for the purpose of AGM shall be from 23/09/2016 to 30/09/2016 (both days inclusive) and the e-voting period begins on Monday, the 26th September, 2016, from 10.00 A.M. (IST) and ends on Thursday, the 29th September, 2016, 05.00 P.M. (IST).

(I) AGM 2016-Notice
(II) AGM Attendance Slip & proxy Form
(III) Annual Report 2015-16

j) Company Secretary & Compliance Officer :- For any complain or queries, email can be sent at email ID of the compliance officer of the company at teraitea@gmail.com
address to Compliance Officer.

k) Financial Reports:-