AGM Date: 24 Nov 2021
AGM 24/11/2021 Tyroon Tea Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 17, 2021 to November 24, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 24, 2021. (As Per BSE Announcement Dated 02.11.2021) Please find the Minutes of the proceeding of AGM held on 24th November 2021 at 3.00 P.M. through VC/OAVM. (As Per BSE Announcement Dated on 11/25/2021 12:49:50 PM) ENCLOSING SCRUTINIZERS REPORT FOR AGM DATED 24TH NOVEMBER 2021 (As Per BSE Announcement Dated on 11/26/2021 2:23:48 AM)
AGM Date: 27 Sep 2022
As per Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosing herewith the Annual Report for the Financial Year 2021-22 along with notice of the Annual General Meeting (AGM) which is being sent through electronic mode. The same is also uploaded on the Company's website at www.tyroontea.com The AGM is scheduled to be held on Tuesday, 27th September, 2022 at 3.00 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM). Minutes of proceedings of the Annual General Meeting held on Tuesday, 27th September, 22 at 3.00 P.M. through VC / OAVM. (As per BSE Announcement Dated on 28/9/2022) Attaching scrutinizer report for the Annual General Meeting of the Company held on 27th Sept, 22. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 25 Sep 2023
Annual Report for the Financial Year 2022-2023 As per Regulation 34(1) of SEBI (LODR) Regulation, 2015 we are enclosing herewith the Annual Report for the Financial Year 2022-23 along with notice of 28th (Post IPO) Annual General Meeting which is being sent through electronic mode. The same is also uploaded on the Company's website at www.tyroontea.com The 28th (Post IPO) Annual General Meeting is scheduled to be held on Monday, 25th September, 2023 at 3.00 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM). The cut-off date for remote e-voting is Monday, 18th September, 2023. The Remote E-voting shall commence on Friday, 22nd September, 2023 at 9.00 A.M. and will end on Sunday 24th September, 2023 at 5.00 P.M. (As Per BSE Announcement Dated on 01/09/2023) Newspaper publication for Annual General Meeting to be held on Monday 25th September, 2023. (As Per BSE Announcement Dated on 04/09/2023) Minutes of the proceedings of the Annual General Meeting, Menbers of the Company held on Monday, the 25th day of September, 2023 at 3.00 P.M. through VC/OAVM (As Per BSE Announcement Dated on 26.09.2023) We are enclosing herewith the Consolidated Scrutinizer Report for the 28th (Post-IPO) Annual General Meeting which was held on 25th Sept, 2023 through VC/OAVM. (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 15 Jul 2024
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 we are enclosing herewith the Annual Report for the Financial Year 2023-24 along with notice of 29th (Post IPO) Annual General Meeting which is being sent through electronic mode. The same is also uploaded on the Company's website at www.tyroontea.com The 29th (Post IPO) Annual General Meeting is scheduled to be held on Monday, 15th July, 2024 at 3.00 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM). The cut-off date for remote e-voting is Monday, 8th July, 2024. The Remote E-voting shall commence on Friday, 12th July, 2024 at 9.00 A.M. and will end on Sunday 14th July, 2024 at 5.00 P.M. Read less.. We are submitting herewith the outcome of the 29th (Post IPO) Annual General Meeting which was held on 15th July, 2024 at 3.00 P.M. through VC/OAVM. (As per BSE Announcement Dated on 15/07/2024) The 29th (Post-IPO) AGM was held on 15th July 2024 at 3.00 P.M. and concluded at 4.18 P.M. (As per BSE Announcement Dated on 19/07/2024)
AGM Date: 10 Sep 2025
The 30th (POST-IPO) Annual General Meeting ofthe Company scheduled to be held on 10 September, 2025 at 3.00 P.M. Proceeding of 30th (Post IPO) AGM under Regulation 30 of SEBI (LODR), 2015 held today at 3.00 P.M. through VC/OAVM (As Per BSE Announcement Dated on 10.09.2025) Enclosing the Scrutizer Report issued by Dhruba Charan Sahoo, Proprietor of M/s. D. C. Sahoo & Co., Practicing Company Secretary for the 30th Post IPO Annual General Meeting of the Members of the Company which was held on 10th Sept, 2025 through VC / OAVM (As Per Bse Announcement dated on 12/09/2025)