AGM Date: 12 Aug 2021
AGM 12/08/2021 The Register of Members and Share Transfer Books of the Company will remain closed from 6th August, 2021 to 12th August, 2021 (both days inclusive) for the purpose of holding the 147th Annual General Meeting of the Members of the Company on Thursday, 12th August, 2021 through Video Conferencing/Other Audio Visual Means as proposed and considered by the Board of Directors in its meeting held on 11th June, 2021. Kindly take the same on record. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in compliance with Circular no. 20/2020 dated 5th May, 2020 read with Circular no. 02/2021 dated 13th January, 2021 issued by Ministry of Corporate Affairs, in 'The Echo of India' in English on 14th July, 2021 and 'Arthik Lipi' on 14th July, 2021, intimating that 147th Annual General Meeting of the Company will be held on Thursday, 12th August, 2021 at 11.30 A.M. through VC / OAVM. (As per BSE Announcement Dated on 15/7/2021) In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting ('AGM') of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video- Means (OAVM) on Thursday, the 12th August, 2021 at 11:30 A.M. (IST). AGM of the Company is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Notice for the Annual General Meeting of the Company is being sent only electronically to those shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent and the Depositories. The aforesaid Notice has also been uploaded on the website of the Company viz. www.joonktolleetea.in . (As Per BSE Announcement dated on 16.07.2021) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a summary of the proceedings of the 147th Annual General Meeting (AGM) of the Company held on 12th August 2021 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility to transact the business as stated in the Notice dated 11th June 2021. This is for your information and records Summary of the proceedings of the 147th Annual General Meeting We enclose in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a summary of the proceedings of the 147th Annual General Meeting (AGM) of the Company held on 12th August 2021 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility to transact the business as stated in the Notice dated 11th June 2021. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Regulations will be provided once the Scrutiniser provides the voting results. We write to advise that all the Resolutions bearing Item Nos. 1 to 4 were placed at the 147th Annual General Meeting [AGM] of the Company duly convened on Thursday 12th August 2021 through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility in terms of the Notice dated 11th June 2021. We send herewith a Report dated 12th August 2021 furnished by Ms. Sweety Kapoor Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process connected with the 147th AGM of the Members of the Company for your information and record. In terms of the said Report all the Resolutions proposed at the above AGM of the Company have been passed by the Members with requisite majority. We trust that you will find the aforesaid Report in order. Scrutinizers Report dated 12th August 2021 pertaining to the 147th Annual General Meeting of the members of Joonktollee Tea & Industries Limited held on Thursday the 12th day of August 2021 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility. We write to advise that all the Resolutions bearing Item Nos. 1 to 4 were placed at the 147th Annual General Meeting [AGM] of the Company duly convened on Thursday, 12th August, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility in terms of the Notice dated 11th June, 2021. We send herewith a Report dated 12th August, 2021 furnished by Ms. Sweety Kapoor, Practicing Company Secretary, who was appointed as the Scrutinizer to scrutinize the voting process connected with the 147th AGM of the Members of the Company for your information and record. In terms of the said Report, all the Resolutions proposed at the above AGM of the Company have been passed by the Members with requisite majority. We trust that you will find the aforesaid Report in order. Scrutinizer''''s Report dated 12th August, 2021 pertaining to the 147th Annual General Meeting of the members of Joonktollee Tea & Industries Limited held on Thursday, the 12th day of August, 2021 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility. Joonktollee Tea & Industries 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 8/12/2021 6:16:10 AM)
AGM Date: 04 Aug 2022
AGM 04/08/2022 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in compliance with MCA Circulars, in 'The Echo of India' in English and 'Arthik Lipi' in Bengali on 6th July, 2022, intimating that 148th Annual General Meeting of the Company will be held on Thursday, 4th August, 2022 at 11.30 A.M. through VC / OAVM. Kindly take the same on record. (As Per BSE Announcement Dated on 06.07.2022) In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting ('AGM') of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video- Means (OAVM) on Thursday, the 4th August, 2022 at 11:30 A.M. (IST). AGM of the Company is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Notice for the Annual General Meeting of the Company is being sent only electronically to those shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent and the Depositories. The aforesaid Notice has also been uploaded on the website of the Company viz. www.joonktolleetea.in . (As Per BSE Announcement dated on 08.07.2022) Summary of the proceedings of the 148th Annual General Meeting We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 148th Annual General Meeting (AGM) of the Company held on 4th August, 2022 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility to transact the business as stated in the Notice dated 20th May, 2022. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Regulations will be provided once the Scrutiniser provides the voting results. We write to advise that all the Resolutions bearing Item Nos. 1 to 5 were placed at the 148th Annual General Meeting [AGM] of the Company duly convened on Thursday, 4th August, 2022 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility in terms of the Notice dated 20th May, 2022. We send herewith a Report dated 4th August, 2022 furnished by Ms. Sweety Kapoor, Practicing Company Secretary, who was appointed as the Scrutinizer to scrutinize the voting process connected with the 148th AGM of the Members of the Company for your information and record. In terms of the said Report, all the Resolutions proposed at the above AGM of the Company have been passed by the Members with requisite majority. We trust that you will find the aforesaid Report in order. Scrutinizer's Report dated 4th August, 2022 pertaining to the 148th Annual General Meeting of the members of Joonktollee Tea & Industries Limited held on Thursday, the 4th day of August, 2022 at 11:30 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. (As Per BSE Announcement Dated 04.08.2022)
AGM Date: 25 Aug 2023
The Register of Members and Share Transfer Books of the Company will remain closed from 19th August, 2023 to 25th August, 2023 (both days inclusive) for the purpose of Annual General Meeting for the Financial year ended 31st March, 2023. 149th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, the 25th August, 2023 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. Copies of newspaper advertisement published on 2nd August, 2023 regarding dispatch of Notice of 149th AGM, Annual Report and remote e-voting information are attached herewith (As Per BSE Announcement Dated on 02.08.2023) We enclose the details of the voting Results in respect of the Resolutions bearing Item Nos. 1 to 3 placed at the 149th Annual General Meeting of the Company duly convened on Friday, 25th August, 2023, in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. A copy of the Scrutinizer''s Report is also attached for your information and record. Summary of the proceedings of the 149th Annual General Meeting We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 149th Annual General Meeting (AGM) of the Company held on 25th August , 2023 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means ( 'VC/OVAM') facility to transact the business as stated in the Notice dated 27th May, 2023. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Regulations will be provided once the Scrutiniser provides the voting results. Scrutinizer''s Report dated 25th August, 2023 pertaining to the 149th Annual General Meeting of the members of Shri Vasuprada Plantations Limited held on Friday, the 25th day of August, 2023 at 11:30 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. (As per BSE Announcement Dated on 25/08/2023)
AGM Date: 13 Aug 2024
AGM 13/08/2024 In compIiance of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting of the Shareholders of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Tuesday, the 13th August, 2024 at 11:00 AM (IST). (As Per BSE Announcement Dated on: 18/07/2024) We enclose the details of the Voting Results in respect of the Resolutions bearing item nos. 1 to 4 placed at the 150th Annual General Meeting of the Company duly convened on 13th August, 2024, in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Scrutinizer''s Report is also attached for your information and record. Summary of the proceedings of the 150th Annual General Meeting We enclose, in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements ) Regulations, 2015, a summary of the proceedings of the 150th Annual General Meeting (AGM) of the Company held on 13th August, 2024 at 11:00 a.m. through Video Conferencing/Other Audio Visual means ('VC/OAVM') facility to transact business as stated in the Notice dated 28th May, 2024. This is for your information and records. (As per BSE Announcement Dated on 13/08/2024)
AGM Date: 21 Aug 2025
AGM 21/08/2025 The Register of Members and Share Transfer Books of the Company will remain closed from 15th August, 2025 to 21st August, 2025 (both days inclusive) for the purpose of Annual General Meeting for the Financial Year ended 31st March, 2025. 151st Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, the 21st August, 2025 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 08.07.2025) In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Thursday, the 21st August, 2025 at 11.00 A.M. (IST). (As Per BSE Announcement Dated on: 25/07/2025) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, , a summary of the proceedings of the 151st Annual General Meeting of the Company held on 21st August, 2025 at 11.00 A.M. Outcome of Annual General Meeting (As Per BSE Announcement Dated on: 21/08/2025)
EGM Date: 16 Nov 2022
EGM 16/11/2022 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 20th October 2022, inter-alia, had considered and approved the following; 1) To change the name of the Company from 'JOONKTOLLEE TEA & INDUSTRIES LIMITED' to 'SHRI VASUPRADA PLANTATIONS LIMITED' and consequential alteration to Memorandum of Association and Articles of Association of the Company. 2) To increase the Authorized Share Capital from the existing Rs. 11,65,00,000/- (Rupees Eleven Crores Sixty Five Lakhs only) to Rs. 50,00,00,000/- (Rupees Fifty Crores Only) and alteration of the Capital Clause of the Memorandum of Association of the Company. 3) Calling an EGM of the Company on Wednesday, 16th November 2022 at 11:30 A.M. through video conferencing / other audio visual means. (As Per BSE Announcement Dated on 20.10.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Extra-Ordinary General Meeting ('EGM') of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video- Means (OAVM) on Wednesday, the 16th November, 2022 at 11:30 A.M. (IST). EGM of the Company is being held through VC / OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Notice for the EGM of the Company is being sent only electronically to those shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent and the Depositories. The aforesaid Notice has also been uploaded on the website of the Company viz. www.joonktolleetea.in . (As Per BSE Announcement Dated on 21.10.2022) Corrigendum to the Extra-Ordinary General Meeting Notice dated October 20, 2022 (''Notice'') of Joonktollee Tea & Industries Limited (''The Company''). (As Per BSE Announcement Dated on 26.10.2022) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on 16th November, 2022 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility to transact the business as stated in the Notice dated 20th October, 2022. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Regulations will be provided once the Scrutiniser provides the voting results. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on 16th November, 2022 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility to transact the business as stated in the Notice dated 20th October, 2022. All the Resolutions bearing Item Nos. 1 to 3 were placed at the Extra-Ordinary General Meeting [EGM] of the Company duly convened on Wednesday, 16th November, 2022 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility in terms of the Notice dated 20th October, 2022. We send herewith a Report dated 16th November, 2022 furnished by Ms. Sweety Kapoor, Practicing Company Secretary, who was appointed as the Scrutinizer to scrutinize the voting process connected with the EGM of the Members of the Company for your information and record. In terms of the said Report, all the Resolutions proposed at the above EGM of the Company have been passed by the Members with requisite majority. We enclose the details of the voting results in respect of the aforesaid Resolutions in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Scrutinizer's Report is also attached . (As Per BSE Announcement Dated on 16/11/2022) This is to inform you that shareholders of the Company approved the change in name of the Company vide special resolution in the Extra-Ordinary General Meeting held on November 16, 2022. Pursuant to the application made by the Company, the Registrar of Companies, West Bengal, approved the same and issued a fresh 'Certificate of Incorporation' dated December 20, 2022. Accordingly, the name of the Company stands changed from 'JOONKTOLLEE TEA & INDUSTRIES LIMITED' to 'SHRI VASUPRADA PLANTATIONS LIMITED' with effect from December 20, 2022. (As per BSE Announcement Dated on 21/12/2022)
