Dhunseri Tea & Industries Ltd has informed BSE that pursuant to an order made on the May 15, 2008, the Hon’ble Court at Calcutta has directed that separate meetings of the Equity Shareholders of UNI Stack Pvt Ltd, being the Applicant Company No.1 abovenamed (”Transferor Company”) and Dhunseri Tea & Industries Ltd, being the Applicant […]

Dhunseri Tea & Industries Ltd has informed BSE that with reference to the earlier announcement dated March 31, 2008 about the decision of the Board of Directors of the Company approving the draft Scheme of Amalgamation of Unistock Pvt Ltd. with the Company subject to sanction of the various authorities and Hon’ble High Court of […]

Dhunseri Tea & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008 has approved a Scheme of Amalgamation of UNI Stock Pvt Ltd with Dhunseri Tea & Industries Ltd with effect from January 01, 2008. In terms of such amalgamation and in consideration […]

Dhunseri Tea & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2008, has approved ‘in-principle’ merger of M/s. UNI Stock Pvt Ltd with the Company and appointed valuers and other advisers to assist the Company in the process.

Dhunseri Tea & Industries Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolutions:
1. To alter the Object Clause 3 of Memorandum of Association of the Company by inserting therein new sub-clauses ‘aa’ and ‘ab’ after the existing sub-clause ‘z’.
2. For commencement […]