1. MARKETS
  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : COMMODITY TRADING & DISTRIBUTION
  4. ASIAN TEA EXPORTS LTD.
Asian Tea Exports Ltd. BSE: 519532
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BSE 05 Sep, 2025 3:31 PM (IST)

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Board Meetings - Asian Tea Exports Ltd.

The latest board meeting for Asian Tea Exports Ltd. took place on 06 Aug 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
06 Aug 2025 Quarterly Results -
29 May 2025 Audited Results -
07 Feb 2025 Quarterly Results -
09 Dec 2024 To consider raising of funds Inter alia, 1. To consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/ convertible bonds/ debentures.
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
27 Jan 2024 Quarterly Results -
13 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Quarterly Results -
14 Feb 2022 Quarterly Results -
01 Nov 2021 Right issue of Equity shares -
19 Oct 2021 Rights issue -
27 Aug 2021 Quarterly Results Un-Audited Financial Results (standalone & consolidated) of the Company for the First quarter and three months ended 30th June, 2021
14 Aug 2021 Audited Results Standalone & Consolidated Audited Financial Results of the Company for the year ended March 31, 2021
05 May 2021 Voluntary Delisting of Shares -
19 Feb 2021 Quarterly Results (Revised)
13 Feb 2021 Quarterly Results -
25 Jan 2021 Rights issue Inter alia, 1. Consider a proposal to issue equity shares to existing shareholders on Right Basis, as may be permitted under applicable law.
13 Jan 2021 Quarterly Results -
07 Jan 2021 Quarterly Results -
21 Oct 2020 Audited Results -
21 Mar 2020 Others inter-alia, to consider, the investment of funds of the Company to be made in the rights issue of Doyapore Tea & Industries Private Limited.
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
31 May 2018 Audited Results -
14 Feb 2018 Quarterly Results (Revised)
13 Feb 2018 Quarterly Results -
16 Nov 2017 Quarterly Results (Revised)
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
18 Nov 2016 Change of Company Secretary -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
29 May 2015 Quarterly Results -
20 Apr 2015 Appointment & Resignation of Director -
12 Feb 2015 Quarterly Results -
02 Dec 2014 Others Fund raising through various means like issue of Equity Shares / Warrants of the Company on preferential / private placement basis in order to meet its long term working capital requirement,
11 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
07 Nov 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
29 Jun 2013 Audited Results -
09 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
09 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
30 Jul 2011 Audited & Quarterly Results -
27 Jun 2011 Alteration in object of MoA & Others For alteration in Object Clause of the Memorandum, pursuant to section 192A of the Co's Act, 1956 in order to diversify the business ctivity & re-appointment of Mr. Rajesh Garg as employee of the Co.
14 May 2011 Quarterly Results -
27 Jan 2011 Quarterly Results -
03 Nov 2010 Others -
15 Sep 2010 Alteration in Object Clause of MoA The Board has proposed to alter the object clause of the Memorandum pursuant to section 192A of the Companies Act, 1956 in order to take up the business activity of power generation and distribution.
17 Aug 2010 Audited Results -
30 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
04 Mar 2010 Conversion of Warrants The Board has converted the 15,00,000 CW's of Rs. 36 each converted into 15,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 26 each credited as fully paid up and ranking pari passu.
28 Jan 2010 Quarterly Results & Acquisition For the acquisition of 100% Equity Shares of Sarita Nupur Vyapaar Pvt Ltd. i.e. 322500 Shares at a price of Rs 110/- per Share, Consequent Sarita Nupur Vyapaar Pvt. Ltd will become WoS of the Co.
12 Jan 2010 Acquisition of Shares For acquisition of 100% Shares of M/s. Sarita Nupur Vyapaar Pvt. Ltd. i.e. 3,22,500 Shares at a price of Rs. 110/- per Share and Consequent the Sarita Nupur Vyapaar Pvt. Ltd. will be WoS of the Co.
07 Jan 2010 Allotment of Warrants The Board has allotted 15,00,000 Warrants of Rs. 10/- each at premium of Rs. 26 each & Each Warrant entitling the holder to apply and be allotted one fully paid up Equity Share of Rs. 10/- each.
16 Nov 2009 Issue of Convertible Warrants For issue of 15,00,000 Convertible Warrants of Rs. 10 each at a premium of Rs. 26 aggregating to Rs. 5,40,00,000/- by preferential allotment to the promoters and non promoters entity.
30 Oct 2009 Quarterly Results -
29 Oct 2009 Quarterly Results -
30 Sep 2009 To consider acquisition of Shares To consider the acquisition of 100% Shares of M/s. Greenol Laboratories Pvt. Ltd. i.e. 980000 Shares at a price of Rs. 50/- per share & consequent GLPL shall be considered as WoS of the Company.
11 Aug 2009 Others The Board considered the re-appointment of Shri. A K Sengupta, the retiring Director of the Company & to hold its Twenty Third Annual General Meeting on September 15, 2009.
30 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
27 Aug 2008 Sub Division of Equity shares To sub-divide the nominal value of each equity share of Rs 10/- each into 10 equity shares of Re 1/- each.
19 Aug 2008 To call an AGM & Others To appoint Sri. Lakshman Srinivasan as an Additional Director of the Company & to call 22nd Annual General Meeting of the Company will be held on September 30, 2008.
28 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
09 Feb 2007 Others Inter alia, to fill the casual vacancy by the death of Shri. Debabrata Guha.
29 Jan 2007 Quarterly Results -
11 Dec 2006 To consider the draft prospectus Inter alia, to consider the draft prospectus for the proposed public offering of equity shares and any other business of the Company.
28 Nov 2006 Raising of further capital Inter alia, to consider, raising of further capital through issue of prospectus for meeting the Company's capital expenditure requirement for its diversification into the Real Estate business.
31 Oct 2006 Quarterly Results -