AGM Date: 31 Aug 2021
AGM 31/08/2021 The 38th Annual General Meeting (AGM) of the Members of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Tuesday, 31st August, 2021. The Board at its Meeting has recommended a Dividend of Re. 1/- (i.e., 10%) per equity share of Rs. 10/- each fully paid-up of the Company for the financial year ended 31st March, 2021, for approval of the Members at the AGM; to the Members whose name appears in the Register of Members as on the cut - off date of 24th August, 2021 (end of day). Pursuant to Regulation 42 of the SEBI Listing Regulations, the Share Transfer Books and Register of the Members will remain closed from Wednesday, 25th August, 2021 to Tuesday, 31st August, 2021 (both days inclusive) for the purpose of the 38th AGM and payment of Dividend. Dividend on Equity Shares, if declared, at the 38th AGM will be paid within 30 days from the date of declaration. The 38th Annual General Meeting of the Company was held on Tuesday the 31st day of September 2021 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and all the matters pertaining to the Notice dated 25th June 2021 were transacted. In this regard please find the following: 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find a summary of proceedings of the 38th Annual General Meeting. 2. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 details of the voting results on resolutions passed at the 38th Annual General Meeting of the Company are enclosed in the prescribed format. 3. The Report of the Scrutinizers dated 31st August 2021 pursuant to Section 108 of the Companies Act 2013 read with the relevant Rules is being enclosed. 4. Declaration of Results (As Per BSE Announcement Dated on 8/31/2021 6:58:56 AM) The 38th Annual General Meeting of the Company was held on Tuesday the 31st day of September 2021 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and all the matters pertaining to the Notice dated 25th June 2021 were transacted. In this regard please find the following: 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find a summary of proceedings of the 38th Annual General Meeting. 2. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 details of the voting results on resolutions passed at the 38th Annual General Meeting of the Company are enclosed in the prescribed format. 3. The Report of the Scrutinizers dated 31st August 2021 pursuant to Section 108 of the Companies Act 2013 read with the relevant Rules is being enclosed. 4. Declaration of Results (As Per BSE Announcement Dated on 8/31/2021 7:05:18 AM)
AGM Date: 05 Aug 2022
The 39th Annual General Meeting (AGM) of the Members of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, 5th August, 2022. The voting rights of the Members of the Company, for e-Voting (including remote e-Voting) at the 39th Annual General Meeting (AGM), scheduled to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, 5th August, 2022 will be reckoned for the Members, whose names appear in the Register of Members / list of Beneficial Owners as on the cut- off date of 29th July, 2022 (end of day). Pursuant to Regulation 42 of the SEBI Listing Regulations, the Share Transfer Books and Register of the Members will remain closed from Saturday, 30th July, 2022 to Friday, 5th August, 2022 (both days inclusive) for the purpose of the 39th AGM and payment of Dividend. Dividend on Equity Shares, if declared, at the 39th AGM will be paid within 30 days from the date of declaration. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copies of notice published by the Company in the newspapers viz., 'Financial Express' (English) and 'Arthik Lipi' (Bengali) dated 24th June, 2022 regarding the 39th Annual General Meeting of the Company scheduled to be held on Friday, 5th August, 2022 through Video Conferencing / Other Audio Visual Means (''VC / OAVM''). (As Per BSE Announcement Dated on 27/06/2022) Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the soft copy of the Annual Report for the year ended 31st March, 2022 together with the Notice dated 14th May, 2022 convening the 39th Annual General Meeting of the Company to be held on Friday, the 5th day of August, 20212 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).Again, pursuant to Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Friday, 29th July, 2022 (end of day). 2. The remote e-voting period shall commence from Tuesday, 2nd August, 2022 (9:00 A.M) and ends on Thursday, 4th August, 2022 (5:00 P.M.). (As Per BSE Announcement dated on 08.07.2022) The 39th Annual General Meeting (AGM) of the Company was held on Friday, 5th August, 2022 at 11.00 A.M. through VC/ OAVM and all the matters pertaining to the Notice dated 14th May, 2022 were transacted. In this regard, please find the following: 1. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 enclosed please find a summary of proceedings of the 39th AGM. 2. Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, details of the voting results on resolutions passed at the 39th AGM of the Company are enclosed in the prescribed format. 3. The Report of the Scrutinizers dated 05th August, 2022 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules is being enclosed. 4. Declaration of Results We further inform that all the Resolutions placed at the aforesaid AGM of the Company in terms of Notice dated 14th May, 2022 have been passed by the members of the Company with requisite majority. (As per BSE Announcement Dated on 05/08/2022) Bengal Tea & Fabrics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022)
AGM Date: 04 Aug 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') please note that the Board of Directors at their meeting held on 25th May, 2023 has approved the following items: 1. The Audited Statement of Standalone Annual Financial Results of the Company for the year ended 31st March, 2023 along with Audit Report dated 25th May, 2023 of M/s Jain & Co. , (FRN: 302023E) Chartered Accountants, Statutory Auditors, in respect of the audited standalone financial results and Declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') are enclosed herewith. The 40th Annual General Meeting (AGM) of the Members of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, 4th August, 2023. The Board at its Meeting has recommended a Dividend of Re. 1/- (i.e., 10%) per equity share of Rs. 10/- each fully paid-up of the Company for the financial year ended 31st March, 2023, for the approval of the Members at the AGM; to the Members whose name appears in the Register of Members as on the cut - off date of 28th July, 2023 (end of day). Pursuant to Regulation 42 of the SEBI Listing Regulations, the Share Transfer Books and Register of the Members will remain closed from Saturday, 29th July, 2023 to Friday, 4th August, 2023 (both days inclusive) for the purpose of the 40th AGM and payment of Dividend. Dividend on Equity Shares, if declared, at the 40th AGM will be paid within 30 days from the date of declaration. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Share Transfer Books and Register of the Members will remain closed from Saturday, 29th July, 2023 to Friday, 4th August, 2023 (both days inclusive) for the purpose of the 40th AGM and payment of Dividend. Dividend on Equity Shares, if declared, at the 40th AGM will be paid within 30 days from the date of declaration. Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the soft copy of the Annual Report for the year ended 31st March, 2023 together with the Notice dated 25th May, 2023 convening the 40th Annual General Meeting of the Company to be held on Friday, the 4th day of August, 2023 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Again, pursuant to Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Friday, 28th July, 2023 (end of day). 2. The remote e-voting period shall commence from Tuesday, 1st August, 2023 (9:00 A.M) and ends on Thursday, 3rd August, 2023 (5:00 P.M.) (As Per BSE Announcement dated on 07.07.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find a summary of proceedings of the 40th Annual General Meeting of the Members of Bengal Tea & Fabrics Limited held on Friday, the 4th day of August, 2023 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 04.08.2023)
AGM Date: 09 Aug 2024
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please note that the Board of Directors at their meeting held on 30th May, 2024 has approved the following items:1.The Audited Statement of Standalone Annual Financial Results of the Company for the year ended 31st March, 2024 along with Audit Report dated 30th May, 2024 of M/s Jain & Co. , (FRN: 302023E) Chartered Accountants, Statutory Auditors, in respect of the audited standalone financial results and Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') are enclosed herewith.2.Pursuant to Regulation 30(2) read with Schedule III Part A Para A(4) (a) of the Listing Regulations, the Board of Directors recommended dividend of Re. 1.00 per equity share of the face value of Rs. 10/- each being 10% subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the soft copy of the Annual Report for the year ended 31st March, 2024 together with the Notice dated 30th May, 2024 convening the 41st Annual General Meeting of the Company to be held on Friday, the 9th day of August, 2024 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 12/07/2024) The 41st Annual General Meeting of the Company was held on Friday, the 9th day of August, 2024 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and all the matters pertaining to the Notice dated 30th May, 2024 were transacted. In this regard, please find the following: 1. Summary of proceedings of the 41st AGM under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Details of the voting results on resolutions passed at the 41st Annual General Meeting of the Company are enclosed pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 3. The Report of the Scrutinizers dated 9th August, 2024 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules is being enclosed. 4. Declaration of Results (As per BSE Announcement Dated on 09/08/2024)
AGM Date: 08 Aug 2025
AGM 08/08/2025 Enclosed herewith Notice of 42nd Annual General Meeting of the Company to be held on Friday, August 8, 2025 at 11:00 A.M. Outcome of 42nd Annual General Meeting of the Company held on Friday, 8th August, 2025 (As Per BSE Announcement Dated on:08.08.2025) Scrutinizer''s Report and Voting Results of 42nd Annual General Meeting of the Company held on 8th August, 2025 (As Per BSE Announcement Dated on: 09/08/2025)
