Toggle navigation
CONTACT US
Home
About Us
Corporate Profile
Investors Relation
LNB Group Profile
Board of Directors
Corporate Governance
Notice & Meetings
Annual Reports
Financial Results
Investors
Shareholding Pattern
Committees of The Board
Investor Grievance
Grievance Redressal
Code of Conduct
Products
Tea
Green Tea
Black Tea – Orthodox Tea
Black Tea – CTC
Coffee
Black Pepper
Spices
Fruits
Plantation
Karamalai Estate
Akkamalai Estate
Vellamalai Estate
Nadumalai Estate
Factory
Karamalai Factory
Akkamalai Factory
Blending Unit
Green Energy
Certifications
Tourism
Investors
Home
Investors
Investors
Related Party Transaction
2020
Related Party Transaction 30.09.2020
Related Party Transaction-31.03.2020
2019
Related Party Transaction 30.09.2019
Related Party Transaction 31.03.2019
Accounts of Subsidiary
2019-20
Financial_PKT Plantations Ltd_31.03.2020
Financial_Shivphal Vinimay P Ltd_31.03.2020
2018-19
Financial_PKT Plantations Ltd_31.03.2019
Financial_Shivphal Vinimay P Ltd_31.03.2019
Policy
Archival Policy
Familiarization-Programme-for-IDs
Policy on Determination of Materiality
Code of Fair Disclosure
Nomination and Remuneration Policy
POLICY-ON-RELATED-PARTY-TRANSACTIONS
Corporate Social Responsibilty Policy
Policy for Determinig Material Subsidiaries
Whistler Blower Policy
Familiarization Programme
Details of Familiarization Programme_2017-18
Details of Familiarization Programme_2018-19
Details of Familiarization Programme_2019-20
Details of Familiarization Programme_2020-21
IEPF
2020
List-of-Shareholders_Shares-Transfer-To-IEPF-2020
Unpaid Dividend List -2020
Notice to Sh for Transfer of shares to IEPF 2020
PKT-DIV13-DIV19-Form IEPF-2
2019
List-of-Shareholders_Shares-Transfer-To-IEPF-2019
Unpaid Dividend List -2019
Notice to Sh for Transfer of shares to IEPF 2019
PKT-DIV12-DIV18-Form IEPF-2
2018
List-of-Shareholders_Shares-Transfer-To-IEPF-2018
PKT-DIV12-DIV13-Form IEPF-2
PKT-DIV15-DIV16-Form IEPF-2
PKT-DIV10-DIV11-Form IEPF-2
PKT-DIV13-DIV14-Form IEPF-2
PKT-DIV16-DIV17-Form IEPF-2
PKT-DIV11-DIV12-Form IEPF-2
PKT-DIV14-DIV15-Form IEPF-2
Unpaid Dividend List -2018
2017
PKT-7YEAR UNCLAIMED DIV-SHRS TO IEPF DEMAT AC
PKT-DIV-2011-12-UNPAID
PKT-DIV-2014-15-UNPAID
PKT-DIV-2009-10-UNPAID
PKT-DIV-2012-13-UNPAID
PKT-DIV-2015-16-UNPAID
PKT-DIV-2010-11-UNPAID
PKT-DIV-2013-14-UNPAID
Unpaid Dividend List -2017
Terms _ Condition of Appointment of ID
Mr. A K Bhargava
Mr. P R Ramakrishnan
Mr. H M Parekh
Mr. N Swaminathan
Disclosure under regulation 30
ChangeofKMP-regisantion of Thiyagrajan
Intimation of Commencement of Commercial Production
Notice of AGM-2020
Discloure-update of Impact of Covid-19
Intimation of Retirement of CS
Notice_of_105th_AGM_Peria
Imtimation_App of CFO
Intimation_Resignation of CFO
2021
Outcome of BM-05.02.2021
2020
Outcome of BM-08.02.2020
Outcome of BM-18.08.2020
Related Party Transaction-31.03.2020
Outcome of BM-10.11.2020
Proceeding of AGM-2020
Outcome of BM-15.06.2020
Related Party Transaction 30.09.2020
2019
Outcome of BM-09.11.2019
Outcome of BM-20.05.2019
Related Party Transaction 30.09.2019
Outcome of BM-11.02.2019
PKT_AGM_Notice_2019
Related Party Transaction 31.03.2019
Outcome of BM-14.08.2019
Proceeding of AGM-2019
2018
Outcome of BM-08.05.2018
Outcome of BM-14.05.2018
Outcome of BM-10.11.2018
Outcome of BM-14.08.2018
Outcome of BM-14.02.2018
Proceeding of AGM 2018
2017
Outcome of BM-11.11.2017
Proceeding of AGM-2017
