| 23-Jun-2008 | S | Diana Tea Company Ltd has informed BSE that the members at the 97th Annual General Meeting (AGM) of the Company held on June 21, 2008, inter alia, have adopted and approved the following resolutions:
Consolidation of Equity share Capital of the Company by increasing the nominal value of equity share from Rs 2/- each to Rs 5/- each.
Diana Tea Company Ltd has informed BSE that the members at the 97th Annual General Meeting (AGM) of the Company held on June 21, 2008, inter alia, have also accorded to the following:
Consolidation of the equity share capital of the Company by increasing the nominal value of equity shares from Rs 2/- (Two) each to Rs 5/- (five) each so that every 5 (Five) equity shares with a nominal value of Rs 2/- each held by a share holder are consolidated into 2 (Two) equity share with a nominal value of Rs 5/- each and such consolidation shall take effect from the date to be decided by the Board of Directors of the Company or of a Committee thereof.
2. Consequent upon consolidation of Equity shares of the Company as aforesaid, alteration in the Clause 5 of the Memorandum of Association of the Company by substituting the same with the following clause 5:
"5. The Share Capital of the Company is Rs 12,00,00,000 (Rupees Twelve crores) divided into 2,40,00,000 (two crore forty lakh) Equity shares of Rs 5 (Rupees five) each with power to increase and classify the share capital from time to time."
(As per BSE Announcement Website dated on 24/06/2008)
SUB. :- Consolidation of Equity Shares of Diana Tea Company Limited (Scrip Code 530959)
Trading Members of the Exchange are hereby informed that, Diana Tea Company Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
Diana Tea Company Limited
530959
RECORD DATE
06/08/2008
PURPOSE
Consolidation of existing equity shares from every FIVE equity shares of Rs.2/- each into TWO equity shares of Rs.5/- each.
NO DEALINGS FROM
30/07/2008 DR-085/2008 - 2009
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 16.07.2008) | 06-Aug-2008 | |
| 31-May-2005 | S | EGM 19/05/2005
To approve the following :- 1) Stock Split from one equity share of Rs.10/- each to five equity shares of Rs.2/- per share.ui2) Increase in Authorised Share Capital from Rs.5 crores to Rs.10 crores.
Members of the Exchange are hereby informed that, Diana Tea Company Ltd. has Fixed the Record Date for the purpose of sub division.
Record Date:20/06/2005
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.13/06/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Diana Tea Company Ltd. in Dematerialised Securities - Rolling Settlement Segment on 13/06/2005, 14/06/2005 and 15/06/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 13/06/2005 (DR-054/2005-2006) to 17/06/2005 (DR-058/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 13.06.2005.
ii. ISIN No. INE012E01019 of Rs.10/- paid up will be discontinued w.e.f. 13.06.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 20-Jun-2005 | |
| 28-May-2022 | D | The Board at the Meeting recommended a Dividend of Rs. 0.50/- (i.e., 10%) per equity share of Rs. 5/- each fully paid-up of the Company for the financial year ended March 31, 2022, for approval of the Members at the AGM. | 07-Sep-2022 | |
| 10-Jun-2021 | D | The Board at the Meeting recommended a Dividend of Rs. 0.50/- (i.e., 10%) per equity share of Rs. 5/- each fully paid-up of the Company for the financial year ended March 31, 2021, for approval of the Members at the AGM. | 15-Sep-2021 | |
| 13-Aug-2018 | D | The Board of Directors of the Company at its meeting held today, i.e., Monday, 13th August, 2018 inter alia recommended the payment of dividend on Equity Shares @ Rs.0.25 per share i.e. 5% of the Equity Share Capital of the Company for the financial year ended on March 31, 2018, subject to approval of shareholders in the forthcoming Annual General Meeting of the Company. | 07-Sep-2018 | |
| 17-May-2017 | D | Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017 inter alia; has recommended the payment of dividend on Equity Shares @ Rs.0.25 per share i.e. 5% of the paid up Equity Share Capital of Company for the financial year ended on March 31, 2017, subject to approval of shareholders in the forthcoming Annual General Meeting of the Company. | 03-Aug-2017 | |
| 31-May-2016 | D | Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, due to absence of profit in the 15 months period ended March 31, 2016, has proposed a dividend of Rs. 0.25 (Twenty Five paise) per share (Face value of Rs. 5/- per share) out of the accumulated Free Reserve, as per the provision of Companies Act, 2013. | 09-Sep-2016 | |
| 27-Feb-2015 | D | Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2015, inter alia, has recommended a dividend of Rs. 0.25 (Twenty Five paise) per share (Face value of Rs. 5/- per share). | 17-Jun-2015 | |
| 03-Mar-2014 | D | Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 01, 2014, inter alia, has transacted the following:
The Board due to absence of profits in the current year, recommended a dividend of Rs. 0.25/- per share (Face value of Rs. 5/- per share) out of accumulated Free reserve, as per provision of Companies Act, 1956. | 19-Jun-2014 | |
| 28-Mar-2013 | D | Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2013, inter alia, has recommended a dividend of Rs. 0.25 (Twenty Five paise) per share (Face value of Rs. 5/- per share). | 13-Jun-2013 | |
| 15-May-2012 | D | Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, have recommended dividend of Rs. 0.50 (i.e. 10%) per Equity Share of Rs. 5/- each fully paid up of the Company. | 15-Jun-2012 | |
| 21-May-2011 | D | Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, have recommended dividend of Rs. 0.75 (i.e. 15%) per Equity Share of Rs. 5/- each fully paid up of the Company. | 17-Jun-2011 | |
| 30-Mar-2010 | D | Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2010, inter alia, has recommended payment of final dividend of 10% for the year ended December 31, 2009 which will be paid on approval by the members of the Company at the Annual General Meeting of the Company. | 17-Jun-2010 | |
| 30-Mar-2009 | D | Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2009, inter alia, has recommended final dividend of 5% for the year ended December 31, 2008 which will be paid on approval by the members at the Annual General Meeting of the Company. | 19-Jun-2009 | |
| 21-Jul-2007 | D | Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2007, inter alia, has declared an Interim Dividend @ 5% i.e. Rs 0.10 per share.
Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2008, inter alia, has decided and approved to treat the Interim Dividend as final dividend for the year ended December 31, 2007.
(As Per BSE Announcement Website Dated on 25.03.2008) | 03-Aug-2007 | |
| 26-Apr-2006 | D | 5% Dividend
Ex-Date=08/06/2006
(As per BSE Bulletin dated on 22/05/2006) | 08-Jun-2006 | |
| 12-Aug-2005 | B | Members of the Exchange are hereby informed that, Diana Tea Company Ltd. has fixedthe Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
RECORD DATE 25/08/2005
THREE Bonus equity shares for every TWO existing equity shares held. | 25-Aug-2005 | 3:2 |
| 01-Feb-2024 | BC | DIANA TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve DIANA TEA CO.LTD.has informed BSE that the me | 09-Feb-2024 | |
| 02-Jan-2024 | BC | Appointment of Mrs. Namrata Saraf as the Company Secretary and Compliance Officer of the Company with effect from 2nd January, 2024. | 02-Jan-2024 | |
| 02-Jan-2024 | BC | Appointment of Mrs. Namrata Saraf as the Company Secretary and Compliance Officer of the Company with effect from 2nd January, 2024. | 02-Jan-2024 | |
| 01-Nov-2023 | BC | DIANA TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Board Meeting Intimation for the Meeting of | 09-Nov-2023 | |
| 06-Oct-2023 | BC | Resignation of Mr. Ravi Narayan as the Company Secretary and the Compliance Officer of the Company w.e.f 06.10.2023.
Submission of resignation letter of Mr. Ravi Narayan as compliance officer on 0 | 06-Oct-2023 | |