BENGAL TEA & FABRICS LTD.

Bengal Tea & Fabrics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The window will be closed from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The specific date of the board meeting to approve these results will be communicated later.

The Board of Directors of 532230 (Bengal Tea & Fabrics Limited) met on May 28, 2026, to approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board declared a final dividend of 15%, equivalent to ₹1.50 per equity share of ₹10 each, for FY 2025-26. The record date for this dividend is set for Friday, July 31, 2026. Additionally, Mr. Kushagra Kanoria was re-appointed as the Whole-Time Director for a three-year term, subject to shareholder approval. The company also noted that it now operates solely in the "Tea" segment, having closed other business segments.

The Board of Directors of 532230, at its meeting on May 28, 2026, approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. Concurrently, the Board declared a final dividend of ₹1.50 per equity share (15%) for the financial year 2025-26, with the record date set for Friday, July 31, 2026. Additionally, Mr. Kushagra Kanoria was re-appointed as Whole-Time Director for a period of three years, subject to shareholder approval.

Bengal Tea & Fabrics Limited's Board of Directors approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board also declared a final dividend of 15%, equivalent to ₹1.50 per equity share of ₹10 each, for the financial year 2025-26. The record date for this dividend is set for Friday, July 31, 2026. Additionally, Mr. Kushagra Kanoria was re-appointed as the Whole-Time Director for a period of three years, subject to shareholder approval.

The Board of Directors of 532230 (Bengal Tea & Fabrics Limited) met on May 28, 2026, to approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The Board also declared a final dividend of ₹1.50 per equity share (15%) for FY 2025-26, with the record date set for July 31, 2026. Additionally, Mr. Kushagra Kanoria was re-appointed as the Whole-Time Director for a period of three years, pending shareholder approval. The company noted that all business segments except "Tea" have been closed, and the remaining assets/liabilities of the Textile Unit (Discontinued Operations) have been subsumed into the operating segment.

Bengal Tea & Fabrics Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the same financial year. The trading window for dealing in the company’s shares has been closed from April 1, 2026, and will open 48 hours after the declaration of the Audited Financial Results.

Bengal Tea & Fabrics Ltd's Board has approved entering into a Memorandum of Understanding (MoU) with Mcleod Russell India Limited for the acquisition of the Nya Gogra Tea Estate in Assam. The acquisition is for an approximate cash consideration of ₹45 crore. This strategic move aims to enhance Bengal Tea & Fabrics' production, turnover, and profitability within the Tea & Coffee industry. The transaction is targeted for completion by May 15, 2026, pending necessary governmental and regulatory approvals from bodies such as NARCL, JCF, and ATEPFO.

Bengal Tea & Fabrics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, 1st April, 2026 till 48 hours after declaration of Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the Board Meeting will be intimated in due course.

Bengal Tea & Fabrics Ltd, a company with CIN. L51909WB1983PLC036542, has appointed Mr. Arun Jhunjhunwala and Mr. Amitabh Sonthalia as Non-Executive Independent Directors effective February 06, 2026. The appointment is based on the recommendation of the Nomination & Remuneration Committee and is subject to the approval of the shareholders of the Company as per the regulatory requirement. The company also released its unaudited financial results for the quarter ended December 31, 2025, which were approved by the Board of Directors in their meeting held on February 06, 2026.

Bengal Tea & Fabrics Ltd. has released its unaudited financial results for the quarter ended December 31, 2025. The company's revenue, total income, and expenses are detailed in the statement. The Board has approved the appointment of Mr. Arun Jhunjhunwala and Mr. Amitabh Sonthalia as Additional Directors and Independent Directors for a term of 5 years, subject to shareholder approval. The textile unit of the company has been closed and its assets and liabilities have been subsumed under the operations segment.