+pi trl c ' \t. si-%. - '"?#A'+ i{ffi}t}i €x Biii To, TERAI TEA COMPANY LIMITED REGD. oFFlcE : 10 GOvERNMENT PLACE (EAST), 1sr FLooR, KOLKATA-70O 069 tNDtA The Secretary Telephones : (91) (33) 4021 4444, Fax : (91) (3a) 2248 91Bz E-mail : [email protected]. Website : www.teraigroup.com CIN : L51226W81973pLC029009 Date: 31.05.2019 Bombay Stock Exchange Ltd. Phiroza jeej eebhoy Towers 2Sft Floor, Dalal Stree! Mumbai 400 001 The Secretary Calcutta Stock Exchange Association Ltd. 7, Lyons Range, Kolkata-700001 The Secretary Ahmedabad Stock Exchange, Kamdhenu Complex, opp: Sahjanand College Panjaraple Ahmedabad-390 0 1S The Secretary |aipur Stock Exchange Ltd. Indra Place, f.L.N. Marg. Malviya Nagar, I aipur -3 020 lZ Dear Sir(s) , Further to our ,u,r.. d like to inform you that at its continuation meeting herd today i.g. on Thursday, 31_st May, z0rg, The Board of Directors of the company has arrived at the f"il;;#; decisions: In terms of Regulation 33 of the SEBI (Listing Obligatior, ,na Disclosure Requirements) regulations,2\LS,we enclose the following:_" e ---- 1' The Audited standalone and consolidated Financial results for the Quarter and Year ended 31st March, 2018 along with the Statement of Assets and Liabilities, Segment wise Revenue resurt and luditors,Refort are attached. As regards the Audited Financial Results of the company for the Quarter and Year ended 31't March ,20'1"8, it is hereby declared ttrai trre statuiory Auditors of the company M/s saha & Maiumdir chartered Accountants have given unmodified opinion in their Audit Report. The meeting iommenced at 1.2.30 pM. And concluded r#"# p.U.. Please acknowledge the receipt. fRoshan Dave) Company Secretary CORPOMTE OFFICE : AGARWALA HOUSE" SEVOKE ROAD, SECOND MILESTONE, SILIGURI.7s4 OO1, WEST BENGAL, INDIA TEL. : (91) (353) 2543 86618571858, FAX : (91) (353) 2542656, E-mail : [email protected]A TERAI TEA GROUP ENTERPRISE
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+pi trl c' \t. si-%. -
'"?#A'+i{ffi}t}i€x Biii
To,
TERAI TEA COMPANY LIMITEDREGD. oFFlcE : 10 GOvERNMENT PLACE (EAST), 1sr FLooR, KOLKATA-70O 069 tNDtA
The Secretary|aipur Stock Exchange Ltd.Indra Place, f.L.N. Marg.Malviya Nagar, I aipur -3 020 lZ
Dear Sir(s) ,
Further to our ,u,r.. d like to inform you that at itscontinuation meeting herd today i.g. on Thursday, 31_st May, z0rg, The Board ofDirectors of the company has arrived at the f"il;;#; decisions:In terms of Regulation 33 of the SEBI (Listing Obligatior, ,na Disclosure Requirements)regulations,2\LS,we enclose the following:_"
e ----
1' The Audited standalone and consolidated Financial results for the Quarter andYear ended 31st March, 2018 along with the Statement of Assets and Liabilities,Segment wise Revenue resurt and luditors,Refort are attached.
As regards the Audited Financial Results of the company for the Quarter andYear ended 31't March ,20'1"8, it is hereby declared ttrai trre statuiory Auditors ofthe company M/s saha & Maiumdir chartered Accountants have givenunmodified opinion in their Audit Report.The meeting iommenced at 1.2.30 pM. And concluded r#"# p.U..
i*O S$t{i isia},rasttlisaro beB@'q$i.1fie pr!rylS!,qly is$led sEndabn€ end qqtE!${qted !q1qtC19l l9{{lts pre&eC ln eccordance witir the pra*iors GAAP and audrledor dre dif{erence* m the accourdvrg erincipl€G adsptod by the Cornpafiy on trrnEitbn to the lnd A and audited by th€ $tatury
*vid*sa* *up *$,t{ng thi arnounh disclos$$ exi finalcixl're3*1ry}. A? a{it also.;ns*u,gpa,ssiats*iryS"tl a ry*$rc Y:*d E$ si$ni$ 3*ttrytatq*m*d*,hy1*an8ge. eni
'@'h'ati o*,r *r*Sit pruvi*es a re*s*na'hle,bryry
for our opinion
?,,
3. ln sur Opinioil and to th* hast sf our intsryration *nd- acco.ding 10 .lheexplapatibns giv*n ts ue, *nd ha**d on th* co*siderati*n s? tlr* lsp.ot of other
auOimrc on siparate finan*ial ciat*nents a.r:d the. oth*r.flnancial i*formationof Associates,'these c*nsolldated financial result* fnr the year ended 31u!
ti) lnclude finan*ia{ re$ults of the fcllowing *ntities:Entities Audit*d
rd fair view of the consolidated fiet profitand othel" financial(iii) flI"l,iJ,ffi ffr ,n* consoridated year ro date resurts for the year ended 31't
March. 2018
4. We have not *udited the financia! statements asld ather financial infsrm*iian
af its Assuciata Carnpanies ufr**e fir:a**i*l *tstemcnt roflect_tttalSl:qtllJRs.i8,ZCg.oE lakhs s* *t 31ur klnruh, ?*1& total rsv€r-iue af Rs.54,2SS.60
latths far the year e*"rded sn that dat*, ar consid*ned in the consolidated
financisi stater*ent. Thesel ndAS fi nan c*al staterfl efit, fina nci *l informatien ot its
associate Ccrnpanies hava been *udlled by ot*e_r auditors whfh fina.ncial
nt*tem*nts, *th*r financiAl inftirmatior* and ariditor"s r$pCIr:s-have heen
fti*i**** |b us by the management and our spifiisn on tfie Consolidated
fi*nncial statements, in so far as it relat*s ts tNre arftount afid dieclosl,r*sincluded in re*pect sf its as**eiate curnpa*ies, it"t so _far
e$ it rBlate$ {o its
as*ociat*s is based sCI'e'y *n ths report *f the *t|:er auditor.
tli) Are presented in accorda*** with the requirements of Regulation read
with bircular, in this regard, ancj
5. The Comparative lnd AS financiat informatron of the.Company for the year
ended March 31.t, 2*1? inc,luded in these consolidai*d lnd A$ financial
results are based on the previously issued consolidated financial resulis
prepared in accordanc* with the r*cog*itien afid rne**{,rer*afit pr,nciples CIl
ih* A**unting $tandards sp*eified unde.r $ectrlon tS3 of the Sompanies Act,
y.qtfersl'ea Cnflnnanv Frivste tjnited. I Associates
s*tri,.: Fn"r-Declam-tion pursuant ro Kegularion 3r trXst) of sfBI {Li.sting obligarionatld Dissl osu rqfi equ i remen tsl Hegrtlatlo n. ? 0 l-s
Declaratio-r
l, Ajit Kunrar Agarwala (DIN: 002t'rS7V5), $llanaging Director r:f thc Company of the'lerai I'ea company Limited [clN: L5i22|wYlgz3?LC029009J ("The campany"Jhaving Registered oifice 10, fiovcrnnrcnt Place {Eastj, I* Floor, kolkara- looolg,hereliy declare that, rhe statutory auditors of the cornpan,,, saha & Majumdar.,Chartered Aceountsnt, {IrRlrl: 30308?E} have issued an auditor icport with unmodifiedopinion.This declaratian is issue,l on compliance r:f lX.egulation 33(3){d} of SEBI ft.istingObligations and Disclosure Rcr;uirementsj RcguIation, 20LS.Kirrdly iake orr your records,