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 :- 82.95 (11/08/2016)

               52 Week's Low:- 47.20 (30/05/2017)

f) Distribution Schedule & Shareholding pattern as on 31st March, 2017

Holders category	No of shares	Percentage of shares
Promoters Holdingl	5103100	74.18%
Non - Promoter Holding	NIL	NIL
Financial Institutions	NIL	NIL
Bodies Corporate	1273349	18.51%
NRI / Foreign company	150	0.0022%
Clearing Members	5612	0.08%
Indian Public	497089	7.23%
Total	6879300	100.00%

g) Next Board Meeting : - The Next Board Meeting is schedule to be held on 14th February 2018 at 05.00 PM to consider Un-Audited Financial Result for Quarter and nine months ended 31st December, 2017.

h) Annual General Meeting :-Annual General Meeting for the year 2016-17 shall be held on 23rd September, 2017 at 10.30 AM.

i) Book Closure & eVoting period :- Book Closure for the purpose of AGM shall be from 18/09/2017 to 23/09/2017 (both days inclusive) and the e-voting period begins on Wednesday, the 20th September, 2017, from 10.00 A.M. (IST) and ends on Friday, the 22th September, 2017, 05.00 P.M. (IST).

(I) AGM 2017-Notice
(II) AGM Attendance Slip & proxy Form
(III) Annual Report 2016-17

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:-