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 2023.

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	10,81,244	15.72%
NRI / Foreign company	1,769	0.03%
Clearing Members	3,236	0.05%
Indian Public	6,89,971	10.02%
Total	68,79,300	100.00%

g) Next Board Meeting : Meeting :- The Next Board Meeting is scheduled to be held on Wednesday,14 th February 2024 to consider the proposal for consideration & approval of Un- Audited financial result for the quarter ended December 2023 of the Company.

h) Annual General Meeting :- Annual General Meeting for the year 2022-23 shall beheld on 29th September,2023 at 10:30 AM.

i) Book Closure & eVoting period :- Book Closure for the purpose of AGM shall be from 23/09/2023 to 29/09/2023 (both days inclusive) and the e-voting period begins on Tuesday, the 26th September, 2023, from 9.00 A.M. (IST) and ends on Thursday,the 28th September, 2023, 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:-