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 is also listed at Calcutta 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: [email protected]

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 Weeks High: 86.00
52 Weeks Low: 57.90

f) Distribution Schedule & Shareholding pattern as on 31st March 2025.

Holders category	No of shares	Percentage of shares
Promoters Holding	51,03,100	74.18%
Non - Promoter Holding	NIL	NIL
Financial Institutions	NIL	NIL
Bodies Corporate	11,21,864	16.31%
NRI / Foreign company	4,371	0.06%
Clearing Members	3,235	0.05%
Indian Public	6,46,730	9.40%
Total	68,79,300	100.00%

g) Next Board Meeting : Meeting :- The Next Board Meeting is scheduled to be held on Friday,30th May, 2025 to consider the proposal for consideration and approval of Audited financial result for the quarter and year ended 31st March, 2025 of the Company.

h) Annual General Meeting :- Annual General Meeting for the year 2023-24 shall beheld on 30th September,2024 at 10:30 AM.

i) Book Closure & eVoting period :- Book Closure for the purpose of AGM shall be from 24/09/2024 to 30/09/2024 (both days inclusive) and the e-voting period begins on Friday, the 27th September, 2024, from 9.00 A.M. (IST) and ends on Sunday,the 29th September, 2024, 05:00 P.M. (IST).

j) AGM Notice:-

k) Company Secretary & Compliance Officer :- For any complain or queries, email can be sent at email ID of the compliance officer of the company at [email protected]
address to Compliance Officer.

l) Financial Reports:-

m) Annual Reports:-

n) Scrutinizer's Report:-

o) Share Holding Pattern:-

Terai Tea Group | Tea Estate India | Tea company Siliguri | Tea manufacturer North Bengal | Amit Agarwala Foundation | Green tea manufacturer | Black tea manufacturer