Bansisons Tea Industries Ltd Share Price

AGM Date: 22 Sep 2022

BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 ,inter alia, to consider and approve Sir/Madam, This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI Regulations, 2015, the 35th Annual General Meeting of the Company will be held on Thursday, 22nd day of September, 2022 at 12:00 P.M. at the Registered Office of the Company situated at 264, M.G. Road, Siliguri, Darjeeling, West Bengal - 734405. In compliance with the requirement of SEBI Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 16.08.2022 to 16.08.2022. Pursuant to Regulation 30 of the SEBI Regulations, 2015, Enclosing herewith copy of Notice of 35th Annual General Meeting and Annual Report for the Financial Year 2021-22. This is for your information and record. Thanking you, Yours Faithfully, For, Bansisons Tea Industries Limited Sandeep Agarwal Director DIN: 00688647 Encl: Notice of AGM 22.09.2022 Annual Report F.Y. 2021-22 To, The Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Dalal Street, Fort, Mumbai - 400 001 Respected Sir/Madam, As per the requirement of regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015['LODR'] with the Stock Exchanges given below are the details of the voting Results as at 35th Annual general Meeting of the Company held on 22.09.2022 as per the format as prescribed under the said clause. To, The Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Dalal Street, Fort, Mumbai - 400 001 Subject: Submission of Scrutinizer Report of the 35th Annual General Meeting of the Company held on 22nd day of September, 2022. Respected Sir/Madam, With reference to above, please find enclosed herewith Scrutinizer Report of the 35th Annual General Meeting of the Company held on 22nd day of September, 2022. This is for your information and record. Thanking You, Yours faithfully, For, Bansisons Tea Industries Limited Sandeep Agarwal Director DIN: 00688647 Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 ('the Regulation'), read with PARA A of the Schedule III of the Regulations, we have enclosed a summary of the proceeding of the 35th Annual General Meeting ('AGM') duly convened on Thursday, 22nd day of September, 2022 at 12:00 Noon. This is for your information and record. Thanking You, Yours faithfully, For, Bansisons Tea Industries Limited Sandeep Agarwal Director DIN: 00688647 (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 31 Dec 2023

AGM 31/12/2023 As per attachment (As Per BSE Announcement Dated on 08/12/2023) As per attachment As per attachement (As Per BSE Announcement Dated on 01/01/2024)

AGM Date: 30 Sep 2024

BANSISONS TEA INDUSTRIES LTD. - 519353 - Reg. 34 (1) Annual Report. Proceedings of 37th AGM of the company (As per BSE Announcement Dated on 30/09/2024)