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,
23, R.N. Mukherjee Road 5th Floor, Kolkata 700 001 (Telephone : 033-2248 2248; 2243 5809)
(Fax : 033-2248-4787) E-mail: mdplds@yahoo.com

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: 80.40 (01/12/2017)

               52 Week’s Low: 35.85 (09/04/2018)

f) Distribution Schedule & Shareholding pattern as on 31st December 2018.

Holders category	No of shares	Percentage of shares
Promoters Holding	5103100	74.18%
Non - Promoter Holding	NIL	NIL
Financial Institutions	NIL	NIL
Bodies Corporate	1237026	17.98%
NRI / Foreign company	351	0.01%
Clearing Members	1877	0.03%
Indian Public	536946	7.80%
Total	6879300	100.00%

g) Next Board Meeting : - The Next Board Meeting is schedule to be held on 13th February, 2019 at 04.00 P M to consider Un-Audited Financial Result for quarter ended 31st December, 2018.

h) Annual General Meeting :-Annual General Meeting for the year 2017-18 shall be held on 29th September,2018 at 10:30 AM.

i) Book Closure & eVoting period :- Book Closure for the purpose of AGM shall be from 21/09/2018 to 29/09/2018 (both days inclusive) and the e-voting period begins on Wednesday, the 26th September, 2018, from 10.00 A.M. (IST) and ends on Friday, the 28th September, 2018, 05:00 P.M. (IST).

(I) AGM 2018-Notice
(II) AGM Attendance Slip & proxy Form
(III) Annual Report 2017-18

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:-