Appointment of Directors

Aug 2,2016

1) Re-appointment of Mrs. Shubha Kanoria (DIN: 00036489), Director retiring by rotation.
2) Appointment of Mr. Ashutosh Bhagat (DIN: 00059842) as an Independent Director of the Company for a period of five years.
3) Appointment of Mr. Navin Nayar (DIN: 00136057) as an Independent Director of the Company for a period of five years.
4) Re-appointment of Mr. Adarsh Kanoria (DIN: 00027290) as the Managing Director of the Company for a period of three years with effect from 1st January, 2017.
5) Re-appointment of Mr. Kailsh Prasad Khandelwal (DIN: 00914834) as the Whole time Director of the Company for a period of three years with effect from 1st January, 2017.

Results of Voting on the Resolution passed at the 33rd  AGM held on 1st August, 2016 with Scrutinizer's Report of Voting

Results of Voting on the Resolution passed at the 32nd AGM

Jul 2,2016

Results of Voting on the Resolution passed at the 32nd AGM held on 8th August, 2015 with Scrutinizer's Report

33rd ANNUAL GENERAL MEETING & BOOK CLOSURE

Aug 10,2015

The 33rd Annual General Meeting of the Members of Bengal Tea & Fabrics Limitedwill be held at 'Kalakunj', 48 Shakespeare Sarani Kolkata-700 017 on Monday, 1st day of August, 2016 at 10.30 A. M.

The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 26th day of July, 2016 to Monday, 1st day of August, 2016 (both days inclusive.) for the purpose of payment of dividend for the financial year ended 31st March, 2016 to the Shareholders.

The Company has fixed 25th day of July, 2016 (End of Day) as the cut-off date for providing remote e-voting facilities to the members of the Company holding shares in physical or in dematerialised form.”

32nd ANNUAL GENERAL MEETING & BOOK CLOSURE

Jul 7,2015

The 32nd Annual General Meeting of the Members of Bengal Tea & Fabrics Limited will be held at 'Kalakunj', 48 Shakespeare Sarani Kolkata-700 017&on Saturday, 8th day of August, 2015 at 10.30 A.M. The Register of Members and Share Transfer Books of the Company shall remain closed fromSaturday, 1st day of August, 2015 to, 8th day of August, 2015 (both days inclusive.)for the purpose of payment of dividend for the financial year ended 31st March, 2015 to the Shareholders. The Company has fixed 1st day of August, 2015 as the cut-off date for providing remote e-voting facilities to the members of the Company holding shares in physical or in dematerialised form.”

Mrs. Sunita Shah has been appointed as the Company Secretary

Mar 28,2015

“Mrs. Sunita Shah has been appointed as the Company Secretary with effect from 28th March, 2015. Mrs.Sunita Shah will act as the Compliance Officer of the Company with immediate effect in place of Mr. Atul Doshi.

Mr D S Pagaria,CFO has resigned from the services of the company

Feb 7,2015

Mr D S Pagaria,CFO has resigned from the services of the company after close of business hours on 7th February, 2015. Mr Atul Doshi has been appointed as Chief Financial Officer with effect from 9th February, 2015. Mrs Sunita Shah has resigned as Company Secretary and Compliance Officer with effect from 26th February, 2015. Mr Atul Doshi would act as the Compliance Officer with effect from 26th February,2015 till the time a new Company Secretary is appointed by the Company.

Results of POSTAL BALLOT on the Resolution

Aug 14,2014

Results of POSTAL BALLOT on the Resolution passed on 14th August 2014 with Scrutinizer's Report.

Appointment of Directors

Aug 9,2014

Appointment of Directors:

  • Mr. Adarsh Kanoria, (DIN No. 00027290) as the Managing Director
  • Mr. Kailash Prasad Khandelwal, (DIN No. 00914834)  as the Whole–time Director and Director not liable to retire by rotation
  • Mr. Golam Momen, (DIN No. 00402662) as an Independent Director
  • Mr.  Dhirendra Kumar, (DIN No. 00153773) as an Independent Director
  • Mr. Abhijit Datta, (DIN No.00790029) as an Independent Director
  • Mrs. Shubha Kanoria, (DIN No.00036489) as a Director, liable to retire by rotation
  • Mr. Navin Nayar, (DIN No. 00136057) as a Director , liable to retire by rotation
  • Mr. Ashutosh Bhagat, (DIN No. 00059842) as a Director , liable to retire by rotation

Results of E-voting on the Resolutions

Aug 9,2014

Results of E-voting on the Resolutions passed at the 31st Annual General Meeting of the Company held on 9th August 2014