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: 72.45
52 Week�s Low: 25.00
f) Distribution Schedule & Shareholding pattern as on 31st March 2021.
Holders category |
No of shares |
Percentage of shares |
Promoters Holding |
5103100 |
74.18% |
Non - Promoter Holding |
NIL |
NIL |
Financial Institutions |
NIL |
NIL |
Bodies Corporate |
1160301 |
16.87% |
NRI / Foreign company |
2173 |
0.03% |
Clearing Members |
9233 |
0.13% |
Indian Public |
604493 |
8.79% |
Total |
6879300 |
100.00% |
g) Next Board Meeting : - The Next Board Meeting is scheduled to be held on Wednesday, April 28, 2021 to consider the proposal for voluntary delisting of the equity shares of the Company received from the Promoters of the Company and related matters incidental thereto.
h) Annual General Meeting :-Annual General Meeting for the year 2020-21 shall be held on 30th October,2021 at 10:30 AM.
i) Book Closure & eVoting period :- Book Closure for the purpose of AGM shall be from 23/10/2021 to 30/10/2021 (both days inclusive) and the e-voting period begins on Wednesday, the 27th October, 2021, from 9.00 A.M. (IST) and ends on Friday, the 29th October , 2021, 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 teraitea@gmail.com address to Compliance Officer.
l) Financial Reports:-
- Unaudited Financial Result 2nd Quarter-half yearly September-2018 :
- Annual Audited Result of Terai Tea Group for 2008-09 :
- Unaudited Financial Results for the Q.E 30th June, 2009.
- Unaudited Financial Results for the Q.E 30th September,2009
- Unaudited Financial Results for the Q.E 31th Decembar,2009
- Audited Financial Results for the Q.E 31st March ,2010
- Unaudited Financial Results for the Q.E 30th June, 2010.
- Unaudited Financial Results for the half year ended 30th September 2010
- Unaudited Financial Results for the Nine Months Ended 31st December 2010
- Audit Financial Result for Q.E 31st March, 2011
- Un audited Report June, 2011
- Un audited Report September, 2011
- Un audited Report December, 2011
- Audited Result for the Q.E and year ended 31.3.2012.
- Unaudited Financial Result for the quarter ended 30.06.2012.
- Unaudited Financial result for the quarter and half year ended 30.09.2012
- Unaudited Financial Result for the quarter and nine month year ended 31.12.2012
- AUDITED RESULT FOR THE YEAR ENDED 31.03.2013
- Unaudited financial Result for Quarter ended 30.06.13
- Unaudited Financial Result 30.09.13
- Audited Financial Result 31.03.2014
- Un-audited Financial Result of Terai Tea Co. Ltd. for 30.06.2014.
- Un-audited Financial Result of Terai Tea Co. Ltd. for 30.09.2014
- Un-audited Financial Result of Terai Tea Co. Ltd. for 31.12.2014
- Audited Financial Result of Terai Tea Co. Ltd. for 31.03.2015
- Un-audited Financial Result of Terai Tea Co. Ltd. for 30.06.2015.
- Unaudited Financial Result for September, 2015
- Unaudited Financial Result for December, 2015
- Audited Financial Result of Terai Tea Co. Ltd. for 31.03.2016
- Terai Unaudit JUNE, 2016
- Terai Unaudit SEPTEMBER, 2016
- Terai Unaudit DECEMBER, 2016
- Terai Audited Financial Result March, 2017
- Audited Financial Result of Terai Tea Co. Ltd. for FY 17-18
- Un-audited Financial Result for 1st Quarter ended 30th June, 2017
- Un-audited Financial Result for 2nd Quarter and Half year ended 30th September, 2017
- Un-audited Financial Result for 3rd Quarter and Nine Months ended 31st December, 2017
- Unaudited Financial Result of Terai Tea Co. Ltd. for quarter ended 30.06.2018- Sheet Attached
- UN AUDITED F. RESULT 31-12-2018
- Audited Financial Result of Terai Tea Co. Ltd. for FY 18-19
- UNAUDITED FINANCIAL RESULT SEP-2019
- Unaudited Financial Result for 31.012.19
- Unaudited Financial Result Mar'2020
- Q1 June 2020
- Unaudited financial result sep-2020
- Unaudited Financial Result for 31.12.20
- Audited financial Result_Terai Tea Company Ltd_20-21
- Un-Audited Financial Result_June 2021
- Un-Audited Financial Result_September 21
- Un-Audited Financial Result_December 21
m) Annual Reports:-
n) Scrutinizer's Report:-
o) Share Holding Pattern:-
p) Company Policies:-
q) Term of Appointment of Independent Director
r) Resignation Letter of Director
s) Details of official responible for assisting and handling investor grievances
t) Composition of Board Committees
u) Notice of Board Meeting for Financial Result :-
v) Postal Ballot :-
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