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Mcleod Russel India share news, announcements and annual reports

NSE: MCLEODRUSSBSE: 532654Agricultural Food & other ProductsSmall Cap

Mcleod Russel India Limited · Face value ₹5 · Listed Jul 2005
Last close ₹44.14up ₹0.25 (0.57%)BSE ₹44.08

Share price at the NSE close on 29 Oct 2026. Previous close ₹43.89.

29 Oct: open ₹44.75, high ₹45.00, low ₹43.40

52-week range of traded prices to 29 Oct 2026
₹28.50Low, 30 Mar 2026₹78.41High, 29 May 2026
Market cap
₹461 Cr1,820th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−4.6%
Debt to equity
Net worth zero or below
Volume, NSE
1,56,87753.2% delivered

Mcleod Russel India share news and announcements

756 announcements, routine notices left out, newest first. Page 15 of 16.

  1. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  2. Dec 2008

    • 5 Dec · Updates

      Reserve Bank of India has by a Press Release issued on December 4, 2008 allowed the Foreign Institutional Investors (FIIs) to purchase under Portfolio Investment Scheme (PIS) Equity Shares of McLeod Russel India Limited through the primary market and Stock Exchanges in India upto 40% of the Company's paid-up capital. Earlier the Company had passed resolution to this effect at the Meeting of the Board of Directors and the same was also approved by the shareholders by way of passing a special resolution subsequent to which FIPB had granted its approval for enhancing the limit of investment by FIIs in the Company from 24% to 40% of the paid-up share capital of the Company.
  3. Nov 2008

    • 18 Nov · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter/half-year ended September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  4. Oct 2008

    • 17 Oct · Board meeting

      Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/ Half-year ended September 30, 2008.
    • 3 Oct · Management

      At a meeting held on October 03, 2008, the Board of Directors of the Company has appointed Mr. Balaji Swaminathan as an Additional Director with immediate effect.
    • 3 Oct · Updates

      Vide its letter dated October 03, 2008 that "Borelli Tea Holdings Limited (Borelli), the 100% Subsidiary of the Company, has today signed a Term sheet with SA SIPEF NV of Belgium for acquisition of 100% equity stake in Phu Ben Tea Company of Vietnam at a cost of US $ 2 million. In addition, Borelli will have to arrange a Bank Guarantee to secure repayment of inter-company balance of US $ 5.01 million granted by the Seller to Phu Ben Tea Company. The inter-company balance shall be paid by Phu Ben Tea Company within three years in equal installments at the end of 2009, 2010 and 2011. Phu Ben Tea Company is engaged in growing, manufacturing and selling of Tea and produces around 4.5 million kgs. of Tea annually in the three Tea Processing Factories owned by it".
  5. Aug 2008

    • 28 Aug · Meeting

      Proceedings of the Annual General Meeting of the company held on July 29, 2008 for the year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Jul 2008

    • 29 Jul · Management

      Board of Directors of the Company at its meeting held on July 29, 2008 has appointed Mr. S N Menon as an Additional Director with immediate effect.
    • 18 Jul · Board meeting

      Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 18 Jul · Management

      Mr. Ajay Saraf has ceased to be a Nominee Director of the Company on the withdrawal of his nomination by ICICI Bank Limited, Mumbai, with effect from July 11, 2008
    • 9 Jul · Results

      The Members of the Company have passed a Special Resolution by the requisite majority by way of Postal Ballot giving their approval in terms of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 for increase in the limit of investment under Portfolio Investment Scheme up to 40% of the Paid-up Capital of the Company by the Foreign Institutional Investors (FIIs). The Company will now seek approval of the Foreign Investment Promotion Board (FIPB) on receipt of which the FIIs investment limit in the Company will stand increased as aforesaid
    • 3 Jul · Allotment of shares

      Pursuant to the Scheme of Amalgamation of The Moran Tea Company (India) Ltd., with McLeod Russel India Ltd., duly approved by the Hon'ble High Court at Calcutta, by its Order dated April 16, 2008 the Share Allotment Committee of the Board of Directors of our Company has at a Meeting held on July 03, 2008 alloted 11,18,028 Equity Shares of Rs. 5/- each to the eligible shareholders of the erstwhile The Moran Tea Company (India) Ltd., in the ratio of 4 equity shares of Rs. 5/- each of our Company for every share of Rs. 10/- held by them in The Moran Tea Company (India) Ltd. as on the Record Date fixed for the purpose.
  7. Jun 2008

    • 25 Jun · Meeting

      Annual General Meeting of the Company will be held on July 29, 2008. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2008 to July 29, 2008 (both days inclusive) in connection with the Annual General Meeting and payment of Dividend, if declared at the Annual General Meeting.
    • 9 Jun · Meeting

      In accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Special Resolution (as per attachment) is proposed to be passed by Postal Ballot. The Board of Directors of the Company has appointed Mr. Shyamal Bhattacharjee, a practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot voting process. The duly completed postal ballot form should reach the Scrutinizer on or before the close of business hours on July 07, 2008. The results of the Postal Ballot will be declared on July 09, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Jun · Board meeting

      At the meeting held on June 02, 2008 the Board has Directors has decided: (i) to seek the approval of the Members of the Company by way of Special Resolution by postal Ballot for enhancing the limit of investment for the Foreign Institutional Investors(FIIs) upto 40% of the paid-up capital of the Company. (ii) formed a Committee of Directors for allotting shares to the eligible Members of The Moran Tea Company (India) Limited whose names will appear in the Register as on June 12, 2008 being the Record date fixed for the purpose in accordance with the Scheme of Amalgamation of The Moran Tea Company (India) Limited with the Company duly sanctioned by the Hon'ble High Court at Calcutta.
    • 2 Jun · Updates

      At a Meeting of the Board of Directors of the Company held on June 02, 2008, the Board has, inter alia, approved the Audited Accounts of the Company for the year ended March 31, 2008. The Company has further informed the Exchange regarding the required information in accordance with Clause 20 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Jun · Dividend

      At a Meeting held on June 02, 2008, the Board of Directors of the Company has arrived at the following decisions: Recommended a Dividend of 20% (Re.1/- per share) on the Equity Shares of Rs.5/- each for the Financial year ended March 31, 2008.
  8. May 2008

    • 30 May · Notice of Meeting

      Notice to the Members of The Moran Tea Company (India) Limited intimating the Record Date for allotment of Shares of McLeod Russel India Limited pursuant to the Scheme of Amalgamation. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
    • 22 May · Board meeting

      Inter alia for the following purposes :- a) To consider and approve the Company's Audited Balance Sheet as on March 31, 2008 and the Profit & Loss Account for the year ended on that date together with relative Schedules thereto. b) To consider recommendation of dividend, if any. c) To consider, approve and take on record the Company's Audited Financial Results for the Financial Year ended March 31, 2008.
    • 20 May · Business

      Directors of the Company have decided to fix June 12, 2008 as the Record Date to determine the eligibility of the Members of The Moran Tea Company (India) Limited (MTCL) for allotment of Shares of McLeod Russel India Limited (MRIL) in the ratio of 4 new Equity Shares of Rs.5/- each of MRIL for every Equity Share of Rs.10/- held in MTCL in terms of the Scheme of Amalgamation of MTCL with MRIL duly sanctioned by the Hon'ble High Court at Calcutta vide its Order dated April 16, 2008.
    • 20 May · Business

      With the filing of the Certified Copy of the Order dated 16th April 2008 of the Hon'ble High Court at Calcutta approving the aforesaid Scheme of Amalgamation with the Registrar of Companies on 16th May 2008, the Scheme of Amalgamation of The Moran Tea Company (India) Limited with our Company has become effective with retrospective effect from 01st April 2007
  9. Apr 2008

    • 29 Apr · Updates

      Abstracts of the terms of re-appointment of Mr. A. Khaitan as the Managing Director and Mr. R. Takru, Mr. A. Monem and Mr. K.K. Baheti as Wholetime Directors, pursuant to Section 302 of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Apr · Business

      The Hon'ble High Court at Calcutta at the hearing held on 16th April 2008 has sanctioned the Scheme of Amalgamation of The Moran Tea Company (India) Limited with our Company with effect from the appointed date i.e. 1st April 2007. The Scheme will become effective upon filing of the Certified Copy of the Order of the Hon'ble High Court at Calcutta with the Registrar of Companies, West Bengal, Kolkata.
    • 7 Apr · Results

      The Company has decided to publish Audited Financial Results of the Company after the merger of The Moran Tea Company (India) Limited with the Company with effect from 1st April 2007 is completed. The Scheme of Amalgamation has already been approved by the Shareholders of the Company and the matter is now pending before the Hon'ble High Court at Calcutta. As the Company intends to publish consolidated Audited Financial Results for the year ended 31st March 2008, no Unaudited Financial Results for the Quarter and year ended 31st March 2008 will be published by the Company
    • 1 Apr · Management

      Mr. R. S. Jhawar has resigned from the Board of Directors of our Company with effect from 1st April 2008
  10. Mar 2008

    • 14 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the three months and nine months ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Feb 2008

    • 25 Feb · Business

      At the Meeting of the Shareholders of the Company convened by the Hon'ble High Court at Calcutta on 22nd February 2008 the Scheme of Amalgamation of The Moran Tea Company India Limited with McLeod Russel India Limited has been approved by the requisite majority
  12. Jan 2008

    • 25 Jan · Business

      On an Application made by the Company, the Hon'ble High Court at Calcutta has issued directions to convene and hold separate Meetings of the shareholders of The Moran Tea Company (India) Limited and McLeod Russel India Limited on 22nd February 2008 to consider and if thought fit to approve the Scheme of Amalgamation of The Moran Tea Company (India) Limited with McLeod Russel India Limited. Notices to the shareholders of the said Companies will be sent within the prescribed time
    • 16 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  13. Dec 2007

    • 10 Dec · Results

      The Members of the Company have passed the following Special Resolution by way of Postal Ballot with requisite majority: A Special Resolution under Section 372A of the Companies Act, 1956 authorizing the Board of Directors of the Company to invest in and/or lend funds not exceeding Rs.50 Crores (Rupees Fifty Crore only) in aggregate to D1 Williamson Magor Bio Fuel Limited
    • 4 Dec · Business

      Vide its letter dated December 04, 2007, that: "At a Meeting held today the Board of Directors of the Company has approved the Scheme of Amalgamation of The Moran Tea Company (India) Limited with the Company with effect from 1st April 2007. Pursuant to the said Scheme of Amalgamation which is subject to various approvals Four (4) new Equity Shares of Rs.5/- each in the Company credited as fully paid up will be issued for every One (1) Equity Share of Rs.10/- each fully paid up held by the Members of The Moran Tea Company (India) Limited in the capital of the said Company".
  14. Nov 2007

    • 29 Nov · Board meeting

      Company had informed the Exchange that the Board of Directors of the Company at its Meeting held on October 31, 2007 has approved in principle the proposal for amalgamation of The Moran Tea Company (India) Limited with the Company with effect from April 01, 2007 and for this purpose had appointed Messrs. L. B. Jha & Co., Chartered Accountants and ICICI Securities Limited for making necessary valuations and suggesting Share Exchange ratio to the Board in connection with the aforesaid amalgamation. The Company has now informed the Exchange that: "A meeting of the Board of Directors of the Company has been convened on 4th December 2007 at which the draft Scheme of Amalgamation of The Moran Tea Company (India) Limited with our Company will be placed before the Board for its consideration and approval".
    • 22 Nov · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the three months and six months ended September 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Nov · Meeting

      Postal ballot notice for passing a Special Resolution U/s. 372A of the Companies Act, 1956 authorising the Board of Directors of the Company to make investment/s in and/or give loan/s to D1 Williamson Magor Bio Fuel Limited of an amount not exceeding Rs.50 crores by way of Postal Ballot. The Board of Directors of the Company has appointed Mr. Shyamal Bhattacharjee, a practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot voting process. After completion of his scrutiny the Scrutinizer will submit his report to the Chairman and in his absences to the Managing Director/a Wholetime Director of the Company. The duly completed and signed in the attached self-addressed envelope so as to reach the scrutinizer on or before the close of business hours on December 07, 2007. The results of Postal Ballot will be declared on December 10, 2007. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Oct 2007

    • 31 Oct · Business

      Board of Directors of the Company at its Meeting held on October 31, 2007 has approved in principle the proposal for amalgamation of The Moran Tea Company (India) Limited with the Company with effect from 1st April 2007 and for this purpose has appointed Messrs. L. B. Jha & Co., Chartered Accountants and ICICI Securities Limited for making necessary valuations and suggesting Share Exchange ratio to the Board in connection with the aforesaid amalgamation".
    • 15 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007/Unaudited Financial Results/Merger”
    • 5 Oct · Business

      Vide its letter dated October 05, 2007 that "Pursuant to the Share Purchase Agreement dated 18th January 2007 entered into between our Company and Moran Holdings Plc, U.K. we have today acquired 15,20,000 Equity Shares of The Moran Tea Company (India) Limited. Earlier we had acquired 3,00,493 Equity Shares of the The Moran Tea Company (India) Limited through an Open Offer made pursuant to Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. By virtue of the aforesaid acquisitions we now hold 18,20,493 Equity Shares of Rs.10/- each representing 86.69% of the Paid-up Capital of the said Company. In view of this The Moran Tea Company (India) Limited has become a subsidiary of our Company".
  16. Aug 2007

    • 31 Aug · Meeting

      Proceedings of the Annual General Meeting of the company held on July 30, 2007. The proceedings of AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Aug · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Jul 2007

    • 30 Jul · Press Note

      Press note dated July 30, 2007, titled "McLeod Russel plans to invest in bio-fuel(Jatropha) upto Rs. 50 crores in next two years". The details of the press Note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 16 Jul · E-mail ID for Investor Complaints

      Company have designated the following special email ID of the Grievance Redressel Division/Compliance Officer exclusively for the purpose of registering complaints by Investors. Mcleod investors@wmg.co.in.
    • 16 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  18. Jun 2007

    • 19 Jun · Meeting

      Annual General Meeting of the Company will be held on July 30, 2007. Further, the Company has informed that the Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2007 to July 30, 2007 (both days inclusive) in connection with the Annual General Meeting and payment of Dividend, if declared at the Annual General Meeting.
    • 6 Jun · Miscellaneous

      Required information in accordance with Clause 20 of the Listing Agreement for the year ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Jun · Miscellaneous

      Company Update on the Financial Results for the year ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Jun · Dividend

      Board of Directors, at their meeting held on June 04, 2007, have recommended a dividend of Re.1 (20%) per share.
  19. May 2007

    • 29 May · Business

      With the filing of the Certified Copy of the Order dated 8th May 2007 of the Hon'ble High Court at Calcutta, approving the Scheme of Amalgamation of Doom Dooma Tea Company Limited with McLeod Russel India Limited, with the Registrar of Companies on 25th May 2007, the Scheme of Amalgamation of Doom Dooma Tea Company Limited with our Company has become effective with retrospective effect from 1st April 2006.
    • 25 May · Board meeting

      Inter alia for the following purposes:- (a) To consider and approve the Company's Audited Balance Sheet as on March 31, 2007 and the Profit & Loss Account for the year ended on that date together with relative Schedules thereto. (b) To consider recommendation of Dividend. (c) To consider, approve and take on record the Company's Audited Financial Results for the Financial Year ended March 31, 2007.
    • 8 May · Business

      At the Hearing held today (May 08, 2007) the Hon'ble High Court at Calcutta has sanctioned the Scheme of Amalgamation of Doom Dooma Tea Company Limited with our Company with effect from 1st April 2006
  20. Apr 2007

    • 12 Apr · Results

      The Company has decided to publish Audited Financial Results of the Company after the merger of Doom Dooma Tea Company Limited with the Company with effect from 1st April 2006 is completed. The Scheme of Amalgamation has already been approved by the Shareholders of the Company and the matter is now pending before the Hon'ble High Court at Calcutta. As the Company intends to publish consolidated Audited Financial Results for the Year ended 31st March 2007, no Unaudited Financial results for the Quarter and year ended 31st March 2007 will be published by the Company