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Tyroon Tea Company Ltd.
BSE CODE: 526945   |   NSE CODE: NA   |   ISIN CODE : INE945B01016   |   01-Oct-2025 Hrs IST
BSE NSE
Rs. 102.35
0 ( 0% )
 
Prev Close ( Rs.)
102.35
Open ( Rs.)
101.70
 
High ( Rs.)
102.35
Low ( Rs.)
101.10
 
Volume
21
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
15-Sep-2025 23-Sep-2025 Inter alia, to consider the following:- 1. Acceptance the resignation letter received from Mr. Ummedmal Banthia (DIN 07314632) from Directorship of the Company on completion of his tenure on 27th September, 2025 as an Independent Director. 2. Re-structuring of Board, Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee.
05-Aug-2025 14-Aug-2025 Quarterly Results
17-Jul-2025 24-Jul-2025 Inter alia, to consider and approve:- 1. Appointment of Mr. Kailash Pati Todi (DIN 00647273) as an Additional Director, he will act as an Independent non-executive Director. 2. To fix the date and time to hold the 30h (Post IPO) Annual General Meeting. 3. Re-structuring of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee.
21-May-2025 30-May-2025 Audited Results
03-Feb-2025 14-Feb-2025 Quarterly Results
04-Nov-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
05-Apr-2024 16-Apr-2024 Inter alia to: 1. Appointment of Mr. Deepak Swain (DIN 01575448) as an Additional Director, he will act as an Independent non-executive Director. 2. Accept the resignation letter received from Mr. Anirudha Jalan (DIN 02610396) ? Promoter Director.
01-Feb-2024 13-Feb-2024 Quarterly Results
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