Arcuttipore Tea Company Ltd. Corporate Filings & Announcements

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

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23 Apr 2020

SAST

ARCUTTIPORE TEA CO.LTD. - 530261 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhishek Bose

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Arcuttipore Tea Company Ltd.

26 Jul 2019

Corp. Note

ARCUTTIPORE TEA CO.LTD. - 530261 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Dear Sir, This is to inform you that Mr. Harish Agarwal, Company Secretary and Compliance Officer of the Company has resigned from the company, citing personal reasons for his discontinuance. The resignation has been accepted and he is relieved from his services with effect from 13th July, 2019. Kindly take the above information on record.

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Arcuttipore Tea Company Ltd.

22 Jul 2019

Company Update

Arcuttipore Tea Company Ltd - 530261 - Shareholding for the Period Ended June 30, 2019

BSE India

Arcuttipore Tea Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Arcuttipore Tea Company Ltd.

20 Jul 2019

Board Meeting

Arcuttipore Tea Company Ltd - 530261 - Board Meeting Intimation for Board Meeting To Consider Inter-Alia …

BSE India

ARCUTTIPORE TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12.08.2019 at the Registered Office of the Company, interalia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended 30.06.2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window in respect of dealings in the Equity Shares of the Company will remain closed for the Directors and other designated persons of the Company from 04.08.2019 till the expiry of 48 hours after the declaration of financial results. We request you to kindly take the above on record and disseminate the information to the concerned.

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Arcuttipore Tea Company Ltd.

20 Jul 2019

Company Update

Arcuttipore Tea Company Ltd - 530261 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shalakya Kumar BajoriaDesignation :- Authorised Signatory

Arcuttipore Tea Company Ltd.

22 May 2019

Corp. Note

ARCUTTIPORE TEA CO.LTD. - 530261 - Board Meeting Intimation for Financial Results

BSE India

ARCUTTIPORE TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 29th May at the Registered Office of the Company, interalia, to consider, approve and take on record the Audited Financial Results for the quarter ended and financial year ended 31.03.2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window in respect of dealings in the Equity Shares of the Company will remain closed for the Directors and other designated persons of the Company from 21st May 2019 till the expiry of 48 hours after the declaration of financial results. We request you to kindly take the above on record and disseminate the information to the concerned.

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Arcuttipore Tea Company Ltd.

17 Apr 2019

Corp. Note

Arcuttipore Tea Company Ltd - 530261 - Shareholding for the Period Ended March 31, 2019

BSE India

Arcuttipore Tea Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

Arcuttipore Tea Company Ltd.

16 Apr 2019

Corp. Note

ARCUTTIPORE TEA CO.LTD. - 530261 - Certificate Under Regulation 40(9) Of LODR

BSE India

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGTIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2019 I have examined all the relevant books and records of M/s Arcuttipore Tea Co. Limited ('the Company') having its registered office at 4A Council House Street, M.M.S Chambers, 1st floor, Kolkata - 700001 maintained by its registrar MCS Share Transfer Agent Ltd., 12/1/15 Manohar Pukur Road, Kolkata - 700026 pertaining to transfer of equity shares of the company for the period from 1st October 2018 to 31st March, 2019 for the purpose of issuing a certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 entered into by, the Company with the Stock Exchanges and based on the information provided by the Company and hereby certify that the Company has in relation to the half year ended 31st March, 2019 delivered all the share certificates relating to share transfer deeds received during the period from 01.10.2018 to 31.03.2019 duly endorsed within 30 days from the date of lodgment of transfer as per the information received from the RTA and the Company. During the aforementioned period, M/s Arcuttipore Tea Co. Limited has not received any request for transmission/ sub-division/ consolidation and renewal of share certificates. Date: 10.04.2019 Manisha Lath Place: Kolkata Company Secretary ` C.P No. 16768

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Arcuttipore Tea Company Ltd.

16 Apr 2019

Corp. Note

ARCUTTIPORE TEA CO.LTD. - 530261 - Statement Of Investor Complaints For The Quarter Ended March 2019

BSE India

Arcuttipore Tea Company Ltd.

01 Feb 2019

Corp. Note

Arcuttipore Tea Company Ltd - 530261 - Outcome of Board Meeting

BSE India

To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub: Intimation pursuant to the Regulation 30(2)/(4) Read with clause 7 of Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015 for Appointment of Company Secretary and Compliance Officer of the Company. Ref: Script Code - 530261 Dear Madam, We would like to inform that the Company has appointed CS Harish Agarwal, (ACS 29455) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f 1st February, 2019 at the Board Meeting held on 1st February, 2019. You are requested to take on record the above said information as required to be disclosed by the Company pursuant to the Regulation 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015 for appointment of Company Secretary. Thanking you Yours truly, For Arcuttipore Tea Co. Ltd. Harsh Bajoria Managing Director (DIN: 00893180)

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