FINANCIALS
Annual Reports
Click on the links below to download the PDF Versions of the report.
Quarterly Results
Click on the links below to download the PDF Versions of the report.
- Financial Results for the quarter ended 30th Sep, 2024
- Financial Results for the quarter ended 30th June, 2024
- Financial Results for the quarter ended 31st March, 2024
- Financial Results for the quarter ended 31st December, 2023
- Financial Results for the quarter ended 30th September, 2023
- Financial Results for the quarter ended 30th June, 2023
- Financial Results for the quarter ended 31st March, 2023
- Financial Results for the quarter ended 31st December, 2022
- Financial Results for the quarter ended 30th September, 2022
- Financial Results for the quarter ended 30th June, 2022
- Financial Results for the quarter ended 31st March, 2022
- Financial Results for the quarter ended 31st December, 2021
- Financial Results for the quarter ended 30th September, 2021
- Financial Results for the quarter ended 30th June, 2021
Proposed Scheme of Amalgamation between Rydak Syndicate Limited and Dhelakhat Tea Company Limited
under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations .
You can download the PDF Versions of the policies by clicking the links given below.
under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations .
You can download the PDF Versions of the policies by clicking the links given below.
Annexure - 2 Draft Scheme of Amalgamation
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Annexure - 3 Report on Share Exhange Ratio
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Annexure - 4 Audit Committee Report
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Annexure - 5 Valuation Report on Share
Swap Ratio
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Annexure -6 DTCL- Shareholding Pattern as on 31-03-2024
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Annexure - 7 Shareholding Pattern not signed
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Annexure - 8 No. of shares
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Annexure - 10 Stat. Auditors certicate
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Annexure - 11 DTCL Complaint Reports
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Annexure - 12 ID Committee Report
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Annexure - 13 BSE as designated SE
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Annexure - 14 Brief of both companies
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Annexure - 15 ID BOD and promoters shareholding
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Annexure - 17 Capital Evolution
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Annexure - 18 MD certificate
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Annexure - 19 AR 2022-23 of transfree co
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Annexure - 20 Clarificatory note on BSE fees
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Annexure - 21 Report of Unpaid Dues
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Annexure - 24 Compliance Report
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Annexure - 22 NOC from Bank
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DTCL- Received Covering Letter to BSC
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Annexure - 23 MOA AOA undertaking
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Notice For Shareholder Meeting
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IMPORTANT DISCLOSURES
Notice for Board Meetings:
- Notice Of BM dated 12th Aug 2024
- Notice Of AGM dated 21st Aug 2024
- Notice Of Board Meeting dated 25th June 2024
- Notice Of Board Meeting dated 27th May 2024
- Notice Of Board Meeting dated 12th Feb 2024
- Notice Of Board Meeting dated 9th August, 2023
- Notice Of Board Meeting dated 30th May, 2023
- Notice Of Board Meeting dated 27th May, 2023
- Notice Of Board Meeting dated 7th February, 2023
- Notice Of Board Meeting dated 6th January, 2023
- Notice Of Board Meeting 09.11.2022
- For the quarter ended 31st December 2022
- For the quarter ended 30th September 2022
- For the quarter ended 30th June 2022
- For the quarter ended 31st March 2022
- For the quarter ended 31st December 2021
- For the quarter ended 30th September 2021
- For the quarter ended 30th June 20221
SHAREHOLDER SECTION
Shareholding Pattern
Click on the links below to download the PDF Versions of the report.
- Shareholding Pattern for the quarter ended 31st December 2022
- Shareholding Pattern for the quarter ended 30th September 2022
- Shareholding Pattern for the quarter ended 30th June 2022
- Shareholding Pattern for the quarter ended 31st March 2022
- Shareholding Pattern for the quarter ended 31st December 2021
- Shareholding Pattern for the quarter ended 30th September 2021
- Shareholding Pattern for the quarter ended 30th June 2021
Click on the links below to download the PDF Versions of the forms.
Unclaimed Dividend & IEPF Information
Click the link below to download the ZIP File. Unzip the same to access the required information, separated on an yearly basis. You can contact us with queries via the contact us page. Make sure you have a spreadsheet software like MS Excel to read the files.
>>Unclaimed Dividend [Download Here]
>> IEPF Information [Download Here]
DHELAKHAT TEA COMPANY LIMITED
Our Policies
Download the PDF Versions of the required corporate policy by clicking the link below.
Code Of Conduct
Code of Conduct as required under the SEBI Listing Obligation and Disclosure Requirements Regulation, 2015. Click on the icon to download.
Code Of Fair Disclosure
Code Of Fair Disclosure For Unpublished Price Sensitive Information. Click on the icon to download.
Material Events
Policy on Disclosure of Material Events. Click on the icon to download.
Preservation Of Documents
Policy On Preservation And Archival Of Documents. Click on icon to download.
Policy on Related Party Transactions
Policy on Related Party Transactions. Click on icon to download.
Prevention Of Sexual Harassment Policy
Click on icon to download PDF.
Remuneration Policy
Click on icon to download.
Whistle Blower Policy
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Appointment of Independent Directors
Terms and conditions of Appointment of Independent Directors. Click on icon to download PDF.
OTHER COMPLIANCES
SCRUTINIZER REPORT
NEWS PAPERS ADVERTISEMENT
- Publication of Financial statement for the quarter and half year ended 30th Sep 2024
- Intimation for transfer of Dividend & Shares to IEPF For FY 2015-16 Bengali Dt. 16.07.24
- Intimation for transfer of Dividend & Shares to IEPF For FY 2015-16 English Dt. 16.07.24
- Newspaper Advt_Pre AGM Notice_Bengali_170724
- Newspaper Advt_Pre AGM Notice_English_170724
