Disclosure to Stock Exchanges under Regulation 30 of SEBI (LODR) Regulations 2015

• Intimation dated 01.12.2024
• Intimation dated 20.11.2024
• Newspaper Publication dated 15.11.24
• Outcome of Board Meeting dated 13.11.2024
• Related Party transaction for quarter and half year ended 30.09.2024
• Outcome of 26^th AGM 30.09.2024
• 26^th AGM Summary Proceedings
• Intimation dated 26.09.2024
• Newspaper Advertisment 07.09.2024
• Newspaper Publication dated 02.09.2024
• Newspaper Publication dated 15.08.2024
• Outcome for Board Meeting dated 14.08.2024
• Intimation under Regulation 30 dated 14.08.2024
• Intimation dated 01.08.2024
• Intimation dated 26.07.2024
• Completion of tenure of Independent Directors - 19.07.2024
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 - 19.07.2024
• Intimation dated 14.07.2024
• Intimation under Reg 30 dated 03.07.2024
• Newspaper Publication dated 01.06.2024
• Report for violation related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 - 30th May 2024
• Intimation under Regulation 30 dated 30.05.2024
• Outcome of Board Meeting dated 30.05.2024
• Newspaper Publication dated 15.02.2024
• Outcome for Board Meeting dated 13.02.2024
• Intimation under Reg 30 dated 15.01.2024
• Intimation under Regualation 30 dated 11.01.2024
• Intimation regarding Online Dispute Resolution Mechanism
• Newspaper Publication dated 16.11.2023
• Related Party Transaction for half year ended 30th September 2023
• Outcome of Board Meeting dated 14.11.2023
• Disclosure under Regulation 30 dated 27.10.2023
• Disclosure dated 26.10.2023
• 25th AGM Summary Proceedings
• Newspaper Publication - 08.09.2023
• 25^th AGM Notice and Annual Report FY 2022-23
• Newspaper Publication dated 04.09.2023
• Newspaper Publication - 01.09.2023
• Newspaper Publlication - 15.08.2023
• Outcome of Board Meeting dated 14^th August 2023
• Outcome of Board Meeting - 04.08.2023
• Newspaper Publication - 15.07.2023
• Outcome of the Board Meeting dated 10.07.2023
• Intimation under Regulation 30 dated 28.06.2023
• Intimation under Regulation 30 dated 15 June 2023
• Intimation dated 02.06.2023
• Outcome of Board Meeting 30 May 2023
• Notice of Board Meeting
• Outcome of Board Meeting dated 17 May 2023
• Intimation dated 16.05.2023
• Intimation dated 25.04.2023
• Intimation under Regulation 30 dated 31.03.2023
• Intimation dated 30.03.2023
• Intimation dated 28.03.2023
• Newspaper Publication - 01 March 2023
• Outcome of Meeting dated 28.02.2023
• Intimation dated 22.02.2023
• Newspaper Publication - 16 February 2023
• Outcome of Meeting
• Newspaper Publication
• Intimation dated 10.02.2023
• Disclosure under Regulation 30 dated 09.02.2023
• Outcome of Postal Ballot
• Notice of BM
• Newspaper Publication
• Outcome of Board Meeting 30 December 2022
• Change in Directorate
• Notice of Postal Ballot
• Newspaper Publication - Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30th September 2022
• Outcome of Board Meeting 14 November 2022
• Discloure for resignation of Director dated 01.10.2022
• Newspaper Publication - 09 September 2022
• Newspaper Publication - Pre AGM Notice
• Newspaper Publication - Extract of Audited Results for quarter ended 30 June 2022
• Outcome of Board Meeting 12 August 2022
• Newspaper Publication - 13th June 2022
• Newspaper Publication - Extract of Audited Results for quarter and year ended 31st March 2022
• Outcome of Board Meeting 30 May 2022
• Newspaper Publication - Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2021
• Outcome of Board Meeting held on 14 February 2022
• 23rd Annual General Meeting - Newspaper Publication
• Disclosure for Related Party Transaction for quarter and half year ended 30th September 2021
• Intimation to Stock Exchange - Notice and Annual Report
• Intimation under Reg 30 of SEBI (LODR) Reg 2015 - Newspaper Publication
• Financial Results for quarter ended September 2021 - Newspaper Publication
• Outcome of Board Meeting held on 12 November 2021
• Disclosure of Inter Creditor Agreement Signed between the Company and its consortium of Lenders
• Intimation under Requlation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015
• Intimation
• Disclosure ur 30 of SEBI (LODR) Reg 2015 - Newspaper Publication
• Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015
• Disclosure for Related Party Transaction for the half year ended 31 March 2021
• Disclosure under Reg 30 of SEBI (LODR) Reg, 2015 - Newspaper Publication
• Outcome of Board Meeting held on 23.06.2021
• Disclosure under Reg 30 under SEBI (LODR) Reg 2015 - Newspaper Publication
• Disclosure under Reg 30 of SEBI (LODR) Reg 2015 - 14.02.2021 - Newspaper Publication
• Outcome of Board Meeting held on 12.02.2021
• Disclosure under Reg 30 of SEBI (LODR) Reg 2015 - 05.02.2021 - Newspaper Publication
• 22nd Annual General Meeting of the Company - Newspaper Publication
• Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30 September, 2020
• Financial Results for quarter ended September 2020 - Newspaper Publication
• Outcome of Board Meeting held on 11.11.2020
• Outcome of Board Meeting held on 14.09.2020
• Financial Results - Newspaper Publication
• Audited Financial Results for the Financial Year ended 31st March, 2020
• Outcome of Meeting 31-07-2020
• Intimation of Appointment of Compliance Officer
• Outcome of Board Meeting held on 13.02.2020
• Resignation of Company Secretary and Compliance Officer and Appointment of Interim Compliance Ofiicer
• Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
• Update on Litigation
• 21st AGM Voting Result and Scrutinizer's Report
• Proceedings of the 21st Annual General Meeting
• Unadited Standalone and Consolidated Financial Results for the quarter ended 30th June 2019
• Submission of related party transactions on consolidated basis for the financial year ended 31st March, 2019
• Outcome of Board Meeting
• Change in Auditors
• Intimation regarding Credit Rating
• Intimation regarding Credit Rating
• Publication of notice for transfer of Unclaimed Dividends and Equity Shares of the company to Investors Education and Protection Fund (IEPF)
• Resignation of Mr. Jyoti Ghosh from the Board of Directors of the Company
• Intimation regarding Credit Rating
• Resignation of Mr. Ashok Bhandari as Independent Director of the Company
• Execution of Agreement for sale of specified assets of certain Tea Estates of the Company
• Disclosure in Terms of Regulation 30(5) of the Sebi (LODR) Regulations, 2015
• Intimation regarding closure of Trading Window
• Intimation regarding Credit Rating
• Execution of Agreement for Sale of Estates & Bearer Plants and Specified Assets comprised In Bargang and Harchurah Tea Estates
• Sale of Stake in GISOVU TEA COMPANY LTD by BORELLI TEA HOLDINGS LTD
• Execution of Memorandum of Understanding for disposal of the assets of a Tea Estate of the Company
• Execution of Memorandum of Understandings by the Wholly Owned Subsidiary (WOS) for disposal of its stake in one of its subsidiaries and disposal of a part of its holding in another subsidiary by the WOS
• Information Update for the Quarter ended 31st December, 2018
• Resignation of Mr. Bharat Bajoria and Mr. Padam Kumar Khaitan as Independent Directors and Appointment of Mr. Jyoti Ghosh as an Additional and Independent Director of the Company
• Details of McLeod Russel-Equity Shares bought back from 14.11.2018 to 28.11.2018 which were extinguished on 04.12.2018
• Details of McLeod Russel-Equity Shares bought back from 31.10.2018 to 13.11.2018 which were extinguished on 16.11.2018
• Information Update for the Quarter ended 30th September 2018
• Details of McLeod Russel-Equity Shares bought back from 20.10.2018 to 30.10.2018 which were extinguished on 02.11.2018
• Details of McLeod Russel-Equity Shares bought back from 09.10.2018 to 19.10.2018 which were extinguished on 25.10.2018
• Details of McLeod Russel-Equity Shares bought back from 29.09.2018 to 08.10.2018 which were extinguished on 12.10.2018
• Disposal of the specified assets of the Eight Tea Esfates of the Company in favour of M K Shah Exports Limited
• Intimation regarding Credit Rating
• Appointment of Mr. Ashok Bhandari as an Additional and Independent Director of the Company
• Disposal of the specified assets of the four Tea Estates of the Company in favour of luxmi Tea Company Private limited
• Details of McLeod Russel-Equity Shares bought back from 18.09.2018 to 28.09.2018 which were extinguished on 04.10.2018
• Details of McLeod Russel-Equity Shares bought back from 05.09.2018 to 17.09.2018 which were extinguished on 21.09.2018
• Execution of Memorandum of Understanding for disposal of specified assets of certain Tea Estates of the Company
• Execution of Term Sheet for disposal of specified assets of certain Tea Estates of the Company
• Execution of Memorandum of Understanding for disposal of the assets of a Tea Estate of the Company
• Details of McLeod Russel-Equity Shares bought back from 23.08.2018 to 04.09.2018 which were extinguished on 07.09.2018
• Details of McLeod Russel-Equity Shares bought back from 02.08.2018 to 10.08.2018 which were extinguished on 13.08.2018
• 20th AGM Voting Result and Scrutinizer's Report
• Information Update for the Quarter ended 30th June 2018
• Proceedings of the 20th Annual General Meeting held on 9th August 2018
• Details of McLeod Russel-Equity Shares bought back from 23.07.2018 to 01.08.2018 which were extinguished on 02.08.2018
• Details of McLeod Russel-Equity Shares bought back from 09.07.2018 to 20.07.2018 which were extinguished on 24.07.2018
• Buyback of equity shares of face value of Rs. 5/- each ("Equity Shares") by, McLeod Russel India Limited (the "Company") from the open market through stock exchanges ("Buyback") in accordance with the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended.
• Twentieth Annual General Meeting and Book Closure - 13th July, 2018
• Details of McLeod Russel-Equity Shares bought back from 19.06.2018 to 27.06.2018 which were extinguished on 03.07.2018
• Publication of notice for transfer of Unclaimed Dividends and Equity Shares of the company to Investors Education and Protection Fund (IEPF)
• Details of Dividends unpaid/unclaimed for consecutive period of 7 years from 2010-2011
• Buy Back of Shares
• Execution of Memorandum of Understanding for proposed Disposal of certain Tea Estates of the Company
• Intimation regarding Credit Rating In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Execution of Memorandum of Understanding for proposed Disposal of certain Tea Estates of the Company
• Intimation regarding Credit Rating
• Outcome of the meeting of Board of Directors held on May 30, 2018
• Information Update for the year ended 31st March 2018
• Audited Standalone and Consolidated Financial Results for the financial year ended 31st March 2018
• Notice of Board Meeting
• Participation in a Small Group of Investors' Call
• Information Update for the Quarter ended 31st December 2017
• A Group of Institutional Investors Meet held on 11th January 2018
• Press Release under cover of our letter dated 10th November 2017
• Information Update for the Half Year/Quarter ended 30th September 2017
• Participation in Investors' Meet
• Notice dated 18th August 2017
• Proposed Disposal of Bhatpara Tea Estate of the Company
• Proceedings of the 19th Annual General Meeting held on 9th August 2017
• Intimation regarding Credit Rating
• Credit rating for Commercial paper ('CP') program by ICRA
• Information Update for the quarter ended 30^th June, 2017
• Intimation regarding Investors's/Analyst's Call
• Analyst Meet held on 5th July, 2017
• Portfolio Manager/Analyst Meet held on 29th June, 2017
• Investor Meet held on 19th June, 2017
• Investor Meeting held on 14th June, 2017
• Appointment of Statutory Auditors & Adoption of New Articles of Association of the Company
• Proposed Participation in Packet Tea joint venture
• Proposed Participation in Packet Tea joint venture (Press Release)
• Information Update for the quarter and Year ended 31^st March, 2017
• Audited Financial Results for the Financial Year ended 31st March, 2017
• Outcome of Board Meeting held on 30.05.2017 approval of Audited accounts for the Financial year ended 31^st March, 2017
• Intimation regarding Investors' Call
• Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 - 15^th December 2016
• Notice for Transfer of Shares to IEPF Suspense Account
• Credit Rating by ICRA Ltd.
• Unaudited Financial Results for the three months and six months ended 30^th September, 2016
• Information Update for the quarter and half year ended 30^th September, 2016
• Change of Address of Corporate Office of Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent ('RTA') of the Company
• Acquisition of Shares by a new Promoter by way of Transmission in terms of Probated Will of a deceased Promoter