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Asian Tea & Exports Ltd

Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

09:20 PM, 14th Nov 2025

This is in reference to our Board meeting intimation letter dated 07-11-2025 regarding the captioned subject we wish to inform you that the Board of Directors at their meeting held today Friday 14th November 2025 at 03:30 P.M and concluded at 09:15 P.M inter alia considered and approved:1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30 2025 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 along with statements of Assets & Liabilities and Cash Flow which have been duly reviewed and recommended by the Audit Committee. A copy of the same is enclosed herewith.2. The Limited Review Reports on Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30 2025. A copy of the same is enclosed herewith.

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