Tyroon Tea Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tyroon Tea Company Ltd. on BSE

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Tyroon Tea Company Ltd.

30 May 2024

116.40

-5.48%

Result

TYROON TEA CO.LTD. - 526945 - Results-Financial Results For March 31, 2024

BSE India

As per Regulation 33(3d) of SEBI (LODR), Regulation 2015 submitting herewith Audited Standalone Financial Results for the Quarter and year ended 31st March, 2024 along with Auditor''s Report duly approved by the Board of Directors in their meeting held on 30th May, 2024.

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Tyroon Tea Company Ltd.

30 May 2024

116.40

-5.48%

Annual Report

Annual report for Tyroon Tea Company Ltd. for FY-2024

None

pdf

Tyroon Tea Company Ltd.

22 May 2024

116.40

-5.48%

Board Meeting

TYROON TEA CO.LTD. - 526945 - Board Meeting Intimation for Board Meeting To Be Held To …

BSE India

TYROON TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of May, 2024 at its registered office at 3.30 P.M to consider inter alia Audited Financial Results for the 4th Quarter / Year ended 31st March, 2024. The said information is also available on the company's website www.tyroontea.com and also on the website of the Stock Exchanges i.e. BSE at www.bseindia.com. 2. Appointment of Mr. Deepak Kumar Jain (DIN 01145870) as an Additional Director, he will act as an Independent non-executive Director. 3. To fix the date and time to hold the 29th (Post IPO) Annual General Meeting.

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Tyroon Tea Company Ltd.

10 May 2024

116.40

-5.48%

Company Update

TYROON TEA CO.LTD. - 526945 - General-Updates : Yearly Disclosure Under Regulation 31(4) Of SEBI (SAST), …

BSE India

We are submitting the Yearly Disclosure received from Promoters under regulation 31(4) of SEBI (SAST) Regulation, 2011 by promoters along with the person acting in concert of the Company for the financial year ended on 31-03-2024.

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Tyroon Tea Company Ltd.

29 Apr 2024

116.40

-5.48%

Company Update

TYROON TEA CO.LTD. - 526945 - Board Meeting Outcome for Revised Outcome Submitted Due To Wrong …

BSE India

Intimation for appointment of Additional Director (Non- Executive) & Resignation of Promoter Director (Non- Executive) of the Company under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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Tyroon Tea Company Ltd.

19 Apr 2024

116.40

-5.48%

Company Update

TYROON TEA CO.LTD. - 526945 - Board Meeting Outcome for Revised Outcome

BSE India

Intimation of Appointment & Resignation of Director as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

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Tyroon Tea Company Ltd.

16 Apr 2024

116.40

-5.48%

Company Update

TYROON TEA CO.LTD. - 526945 - Compliances- Certificate As Per Regulation 40(9) Of SEBI (LODR)

BSE India

Certificate as per Regulation 40(9) of SEBI (LODR) for the half year ended 31-03-24 issued by the D. C. Sahoo and Co. PCS.

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Tyroon Tea Company Ltd.

16 Apr 2024

116.40

-5.48%

Board Meeting

TYROON TEA CO.LTD. - 526945 - Board Meeting Outcome for Appointment Of Independent Director, Accept Resignation …

BSE India

1. The Board of Directors has approved appointment of Mr. Deepak Swain (DIN 01575448) as Independent Non- Executive Director of the Company with effect from 16th April, 2024. 2. The Board of Directors has accepted the resignation letter received from Mr. Anirudha Jalan (DIN 02610396) - Promoter Director of the Company with effect from 16th April, 2024. 3. The Board of Directors revised the members of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee. The resolution of re-constitution of committee members attached.

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Tyroon Tea Company Ltd.

16 Apr 2024

116.40

-5.48%

Company Update

TYROON TEA CO.LTD. - 526945 - Compliance - Compliance Certificate For The Period Ended March, 2024

BSE India

Certificate u/s. 7(3) of the SEBI (LODR), Regulation 2015.

pdf

Tyroon Tea Company Ltd.

05 Apr 2024

116.40

-5.48%

Board Meeting

TYROON TEA CO.LTD. - 526945 - Board Meeting Intimation for For Appointment Of Independent Director And …

BSE India

TYROON TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve 1. Appointment of Mr. Deepak Swain (DIN 01575448) as an Additional Director, he will act as an Independent non-executive Director. 2. Accept the resignation letter received from Mr. Anirudha Jalan (DIN 02610396) - Promoter Director.

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Tyroon Tea Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tyroon Tea Company Ltd. on BSE