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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Tyroon Tea Company Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
02-Feb-2026
13-Feb-2026
Quarterly Results
04-Nov-2025
14-Nov-2025
Quarterly Results
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
02-Nov-2023
10-Nov-2023
Quarterly Results
31-Jul-2023
14-Aug-2023
Quarterly Results
23-May-2023
30-May-2023
Quarterly Results & Audited Results
31-Jan-2023
10-Feb-2023
Quarterly Results & Inter alia, the Board of Directors of the Company is to consider Resignation Letter received from one of the Independent Directors Mr. Shridhar Issar (DIN 00044295) on 25/01/2023.
07-Nov-2022
14-Nov-2022
Quarterly Results
02-Aug-2022
12-Aug-2022
Quarterly Results
13-May-2022
30-May-2022
Audited Results
04-Feb-2022
14-Feb-2022
Quarterly Results
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SEBI Regn. No.: INB010997431 (BSE), INB230997430 (NSE)
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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