PERIATEA

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 8th August 2014, has re-appointed Smt. Alka Bangur as Managing Director of the Company, for a further term of three years with effect from 17th September 2014, subject to the approval of the members in the ensuing Annual General Meeting. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 18th September 2014 to 22nd September 2014 (both days inclusive) for the purpose of determining members entitled to the dividend to be declared for the year ended 31st March 2014. The Company has further informed that the 101st Annual General Meeting of the Company will be held on 22nd September 2014 (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the shares of the Company will remain closed from 26th July 2014 to 9th August 2014 (both days inclusive) in view of the consideration of quarterly financial results. The Company has further informed that the trading window will open for trading from 10th August 2014. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Board of Directors at their Meeting held on 29th May 2014 has recommended a dividend at 15%, i.e. Re.1.50/- per share for the year ended 31st March 2014 subject to the approval of the Members in the ensuing General Meeting. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has submitted to the Exchange the details of appropriations in respect of Audited Financial Results of the Company for the year ended on 31st March 2014, approved by the Board of Directors of the Company at the meeting held on 29th May 2014, in term of Clause 20 of Listing Agreement. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that in view of the board meeting of the Company scheduled to be held on 29th May 2014 for consideration of Audited Financial Results of the Company for the year ended 31st March 2014, the trading window for the purpose of trading in the shares of the Company will remain closed from 16th May 2014 to 30th May 2014 (both days inclusive), in terms of the Company's Code of Conduct for Prohibition of Insider Trading. The Company has further informed that the trading window will open from 31st May 2014 (Source MSE)

Kiran Vyapar Limited, has submitted to the Exchange a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of the acquisition of 3,07,817 equity shares of the Company pursuant to the order dated 21st August, 2013 passed by the Hon'ble High Court, Calcutta. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has submitted to the Exchange copies of Disclosures under Regulation 13(6) of SEBI (Prohitbition of Insider Trading) Regulations 1992, for the acquisition of 3,07,817 equity shares of the Company by M/s. Kiran Vyapar Ltd. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) received from Kiran Vyapar Limited, for the acquisition of 1,62,407 equity shares of the Company, pursuant to a Scheme of Arrangement cofirmed by the Hon'ble High Court at Calcutta, vide its Order dated 21st August, 2013. in terms of Regulation 13(1) and 13(2A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, (Source MSE)

Maharaja Shree Umaid Mills Ltd, has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of the sale of 3,07,817 equity shares of the Company pursuant a Scheme of Arrangement confimed by the Hon'ble High Court at Calcutta, vide its Order dated 21st August, 2013. (Source MSE)

Maharaja Shree Umaid Mills Ltd, has submitted to the Exchange a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of the sale of 3,07,817 equity shares of the Company pursuant to a Scheme of Arrangement confimed by the Hon'ble High Court at Calcutta, vide its Order dated 21st August, 2013. (Source MSE)

M/s. Maharaja Shree Umaid Mills Ltd., has submitted to the Exchange a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of the sale of 1,62,407 equity shares of the Company pursuant to a Scheme of Arrangement confimed by the Hon'ble High Court at Calcutta, vide its Order dated 21st August, 2013. the order dated 21st August, 2013 passed by the Hon'ble High Court, Calcutta. (Source MSE)

Maharaja Shree Umaid Mills Ltd, has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of the sale of 1,62,407 equity shares of the Company pursuant to a Scheme of Arrangement confimed by the Hon'ble High Court at Calcutta, vide its Order dated 21st August, 2013. (Source MSE)

M/s. Kiran Vyapar Limited has submitted to the Exchange a copy of Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of the acquisition of 3,07,817 equity shares of the Company pursuant to a Scheme of Arrangement approved by the Hon'ble High Court, Calcutta, vide its Order dated 21st August, 2013. (Source MSE)

M/s. Kiran Vyapar Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of the acquisition of 3,07,817 equity shares of the Company pursuant to a Scheme of Arrangement approved by the Hon'ble High Court, Calcutta, vide its Order dated 21st August, 2013. (Source MSE)

Kiran Vyapar Limited, has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of the acquisition of 1,62,407 equity shares of the Company pursuant to a Scheme of Arrangment, confirmed by the Order dated 21st August 2013 of Hon'ble High Court, Calcutta. (Source MSE)

Kiran Vyapar Limited, has submitted to the Exchange a copy of Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of the acquisition of 1,62,407 equity shares of the Company pursuant to the order dated 21st August, 2013 passed by the Hon'ble High Court, Calcutta. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from 30th January, 2014 to 14th February, 2014 (both days inclusive) in view of the consideration of Unaudited Financial Results for the quarter ended 31st December 2013, in terms of the Company's Code of Conduct for Prohibition of Insider Trading. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has submitted to the Exchange a copy of the Proceedings of the 100th Annual General Meeting of the Company which was held on 7th August 2013. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that (i) the Register of Members and Share Transfer Books of the Company will remain closed 1st August 2013 to 7th August 2013 (both days inclusive) for the purpose of determining members entitled to the dividend to be declared for the year ended 31st March 2013; (ii) the 100th Annual General Meeting of the Company will be held on 7th August 2013. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Audited Financial Results of the Company for the year ended 31st March 2013, as approved by the Board of Directors of the Company in their meeting held on 28th May 2013. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on 28th May 2013, has recommended a dividend of Rs. 2/- per equity share (20%) for the year ended 31st March 2013. (Source MSE)

M/s. Maharaja Shree Umaid Mills Ltd., belongs to the Promoter/ Promoter Group of the Company, has submitted to the Exchange copies of Disclosures, in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and Regulation of 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 5,362 Equity Shares of the Company. (Source MSE)

M/s. Maharaja Shree Umaid Mills Ltd, belongs to the Promoter/ Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure, in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, for the acquisition of 4,000 Equity Shares of the Company. (Source MSE)

M/s. Maharaja Shree Umaid Mills Ltd., Kolkata, has submitted to the Exchange a copy of Disclosure in terms of Regulations 13(4A) of SEBI ( Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 4,000 equity shares of the Company. (Source MSE)

M/s. Maharaja Shree Umaid Mills Ltd, belongs to the Promoter/ Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure, in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, for the acquisition of 15,900 Equity Shares of the Company. (Source MSE)

M/s. Maharaja Shree Umaid Mills Ltd., Klokata, has submitted to the Exchange a copy of Disclosure in terms of Regulations 13(4A) of SEBI ( Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 15,900 equity shares of the Company. (Source MSE)

M/s. Maharaja Shree Umaid Mills Ltd, belongs to the Promoter/ Promoter Group of the Company, has submitted to the Exchange the copy of Disclosure, in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, for the acquisition of 15,000 Equity Shares of the Company. (Source MSE)

M/s. Maharaja Shree Umaid Mills Ltd., Klokata, has submitted to the Exchange a copy of Disclosure in terms of Regulations 13(4A) of SEBI ( Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 15,000 equity shares of the Company. (Source MSE)

M/s. Maharaja Shree Umaid Mills Ltd., has submitted to the Exchange a copy of Disclosure in terms of Regulations 13(4A) of SEBI ( Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 14,500 equity shares of the Company. (Source MSE)

M/s. Maharaja Shree Umaid Mills Ltd, belongs to the Promoter/ Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure, in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, for the acquisition of 14,500 Equity Shares of the Company. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that Shri Shreeyash Bangur Who was appointed as Whole-time Director (designated as "Director-Corporate") has been re-designated as Deputy Managing Director at the meeting of the Board of Directors held on 5th November 2012. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Board of Directors, at its meeting held on 5th November 2012, has appointed Mr. Shreeyash Bangur as Whole-time Director (designated as "Director-Corporate") with effect from 05.11.2012. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Board of Directors at its meeting held on 5th November 2012 has appointed Mr. Shreeyash Bangur as Director (Corporate) with effect from 05th November 2012. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that Mr. Prakash Parasher has resigned from the services of the Company and he ceased to be Executive Director & Director of the Company w.e.f. 1st August 2012. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the 99th Annual General Meeting of the Company will be held on 21st July, 2012 and the Register of Members and Share Transfer Books of the Company will remain closed from 18th July 2012 to 21st July 2012 (Both days inclusive) for the purpose of determining members entitled to the dividend to be declared for the year ended 31st Mach 2012. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has submitted to the Exchange a copy of revised Shareholding Pattern for the quarter ended 31st March, 2012. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 28th April 2012, considered and approved the Audited final accounts of the company for the year ended 31st March 2012 and recommended a dividend of Rs. 5/- per share of Rs.10/- each for the year ended 31st March 2012. (Source MSE)

M/s. Maharaja Shree Umaid Mills Limited, belongs to the Promoter / Promoter Group, has submitted to the Exchange the disclosure under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the acquisition of 1,11,645 equity share of the Company. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has submitted to the Exchange, a copy of the Disclosure under regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulation 1992, received from M/s. Maharaja Shree Umaid Mills Limited, one of the Promoters of the company, disclosing the purchase of 1,11,645 Equity shares of Rs. 10/- each of the Company. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the share purchase agreement dated 29 March 2011, executed with IP Holding Asia Singapore Pte. Ltd (Purchaser) and International Paper Company, USA (Purchaser Guarantor), the Company has on 14th October 2011 transferred its entire shareholding of 12,23,093 equity shares in the Andhra Pradesh Paper Mills Limited to IP Holding Asia Singapore Pte. Ltd., a subsidiary of International Paper Company, USA. The Company has further informed that the Company has received a total consideration of about Rs. 79.96 crores (in

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Board of Directors Meeting held on 6th August 2011, the following Whole time Directors were reappointed as follows: (1) Smt. Alka Bangur, as Managing Director for a further term of three years with effect from 17th September 2011; and (2) Shri Prakash Parasher, as Executive Director for a further term of three years with effect from 27th september 2011. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the 98th Annual General Meeting of the Company will be held on 22-SEP-2011 and the Register of Members and Share Transfer Books will remain closed from 15-SEP-2011 to 22-SEP-2011 (both days inclusive) for the purpose of determining members entitled to the dividend to be declared for the year ended 31st March 2011. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 25th May 2011, has recommended a dividend of Rs.3/- per share of Rs.10/- each (last year Rs.3.50 per share) for the year ended 31st March 2011, subject to the approval of the members in the ensuing Annual General Meeting. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Company shall submit / publish audited financial results for the entire financial year ended 31st March 2011 on or before 30th May 2011. (Source MSE)

Price movement : Significant price movement has been observed in The Peria Karamalai Tea & Produce Company Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. The Peria Karamalai Tea & Produce Company Limited has vide its letter inter-alia stated,"The Board of Directors of the Company in its emergency meeting held on 29th March 2011 has approved sale of 1223093 equity shares held by the company in the Andhra Pradesh Paper Mills

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange as follows: "Further to the resolution passed by the Board of Directors on 29-Mar-2011, the Company has approved sale of shares of The Andhra Pradesh Paper Mills Ltd. to IP HOLDING ASIA SINGAPORE PTE LTD, a subsidiary of International Paper Company, USA. The Company has executed a Share Purchase Agreement defining the terms of sale along with certain other related documents." (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 29th September 2010 has decided to drop the proposal to issue convertible warrants to Promoters and others on preferential basis and not to proceed with the resolution passed by the members at the Extra-ordinary General Meeting held on 29th April 2010. (Source MSE)

The Peria Karamalai Tea & Produce Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd July 2010 to 28th July 2010 (both days inclusive) for the purpose of payment of dividend for the year ended 31st March 2010. The Annual General Meeting of the Company will be held on Wednesday, the 28th July 2010 at Coimbatore. (Source MSE)