5th May,2008
The Board of Directors of the Company has in the meeting held on 5th May 2008 has recommended a dividend of 0.60 paise per share for the year 2007-08.
The 25th Annual General Meeting of the Company is scheduled to be held on 5th July 2008 at 10.30 A M at Kalakunj 48 Shakespeare Sarani Kolkata-700017.
The Register of Members of the Company shall remain closed from 28th June 2008 to 5th July 2008 both days inclusive.
Sri Nitin Bagaria has been appointed as Company Secretary and Compliance Officer with effect from 5th May 2008.
The email id for Investor Grievances is investor@bengaltea.com
1st November 2007
Sri Tarun Kabra has resigned from the post of Company Secretary with effect from 1st November 2007 and Sri D S Pagaria has been appointed compliance officer of the Company w e f 1st November 2007. The email id of the compliance officer is
dsp@bengaltea.com
28th April, 2007
The Board of Directors in their meeting held on 28th April 2007 has recommended dividend @ Rs 1/- per share.
The 24th Annual General Meeting of the company is schdeuled to be held on 23rd June 2007 at 10.30 A M at Kala Kunj 48 Shakespeare Sarani, Kolkata-70017.
The Register of Members of the Company shall remain closed from 16th June 2007 to 23rd June 2007 both days inclusive.
29th January, 2007
The Commercial Production of the Expansion cum Modernization Project of the Textile division of the Company as
referred to the Letter of Offer dated 13th December 2006 has successfully commenced on 29th January 2007.
13th December, 2006
The Record date for the proposed Right Issue of the Company has been fixed on 05/01/2007. The Right Issue will open on 25/01/2007 and will close on 23/02/2007. The last date for request for split applicatiion forms is 08/02/2007.
ForLetter of offer please go to Home Page.
22nd July 2006
Sri Tarun Kumar Kabra has been appointed Compliance Officer w e f 22nd July 2006 in place of Sri D S Pagaria.
15th July 2006
Sri Tarun Kumar Kabra has been appointed Company Secretary w e f 15th July 2006.
