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History of Tyroon Tea Comp. Ltd.

YEAR EVENTS 1890 - The Comp. was incorporated as a Public Limited Comp. on June 21st, at Calcutta. The Comp. owns four Gardens, viz., Bandasulia, Keramia, Titabur & Hatipura in Assam.

1938 - Rs 100 face value shares subdivided into Rs 10 face value shares. 12,000 shares of Rs 10 each issued to the shareholders of Titabur Tea Co., Ltd., [on its amalgamation with the Companys] in the prop. 2 Tyroon shares: 3 Titabur shares.

1993 - 1,04,000 bonus equity shares issued in prop. 2:1.

1994 - 10,92,000 bonus equity shares issued in prop. 7:1.

1995 - During February, the Comp. issued 9,36,000 No. of equity shares of Rs 10 each at a premium of Rs 30 per share on Rights basis in proportion 3:4.

- Another 14,50,500 No. of equity shares were offered at a premium of Rs 30 per share through a prospectus as follows: [is] On firm allotment basis: [as] 2,62,500 shares to Indian Mutual Funds; [bs] 2,35,000 shares to Financial Institution/bonds. [iis] On preferential allotment basis: [as] 27,600 shares to Indian Mutual Funds; [bs] 55,100 shares to Ind. Fin. Institutions/banks. [None were taken ups].

- Balance 8,70,300 shares along with unsubscribed portion of 55,100 shares of preferential quota was issued to the public.

2003-Delist the shares from Ahmedabad, Jaipur & Madras Stock Exchanges.

2007

-Tyroon Tea Comp. Ltd has appointed Mr. Chandrashekhar Nath Tripathi as an Additional Director of Comp. with effect from May 08, 2007.