We enclose in terms of Regulation 30 read with Schedule IIIpara A of Part A of SEBi (LODR), Regulations, 2015 a summary of proceeding of the 01/2024-25 EGM of the company held on 08.01.2025 at 11 AM through VC/OAVM.

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Indong Tea Company Ltd.

17 Dec 2024

14.17

-4.96%

Company Update

Indong Tea Company Ltd - 543769 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Post Newspaper advertisement for notice of 01/2024-25 EGM, remote e voting and book closure information were published on 17.12.2024 in Financial Express (all editions), an English daily newspaper & Arthik Lipi (In Bengali Newspaper).

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Indong Tea Company Ltd.

13 Dec 2024, 08:59PM

14.17

-4.96%

AGM

Indong Tea Company Ltd - 543769 - Notice For Completion Of Dispatch Of 01/2024-25 Of The …

BSE India

As per confirmation received from NSDL, Please find the attached notice for completion of dispatch of 01/2024-25 of the EGM of the company in pursuant to Regulation 30 of SEBI (LODR).

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Indong Tea Company Ltd.

13 Dec 2024, 08:32PM

14.17

-4.96%

AGM

Indong Tea Company Ltd - 543769 - Intimation For Notice Of 01/2024-25 Extra Ordinary General Meeting …

BSE India

Intimation of Notice of 01/2024-25 EGM cutoff date and book closure

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Indong Tea Company Ltd.

12 Dec 2024

14.17

-4.96%

Company Update

Indong Tea Company Ltd - 543769 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the attached copies of newspaper advertisement for notice to shareholders published on Thursday, 12.12.2024 in compliance with the General Circulars issued by MCA and regulation 47 of SEBI (LODR), 2015 and other relevant provision intimating that 01/2024-25 EGM of the Company is scheduled to be held on Wednesday, January 8, 2025 at 11 AM through VC /OAVM.

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Indong Tea Company Ltd.

09 Dec 2024

14.17

-4.96%

Company Update

Indong Tea Company Ltd - 543769 - Board Meeting- Increase In Authorised Share Capital

BSE India

Board Approves increase in Authorised Share Capital from Rs. 16 crores to Rs. 24.50 crores subject to approval of shareholders in ensuing EGM

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Indong Tea Company Ltd.

09 Dec 2024

14.17

-4.96%

Company Update

Indong Tea Company Ltd - 543769 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Board of Director of the company in its meeting held today viz Monday 09th December 2024 considered and approved 1. Raising of fund: subject to the approval of the members of the company in the ensuing EGM and such other approval as may be applicable.

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