YEAR                       EVENTS
 1928 - The Company was Incorporated at Calcutta.  The Company's
 object
        is Cultivation of tea.  The Company's Bahipoorki (677
 hectares)
        and Orange (349 hectares estates are situated in the Darrang
        district of Assam.  Between 1973 and 1980 further extension
        totalling 209 hectares were planted.
 
 1949 - 8,250 preference shares were converted into equity shares. 
 The
        option to convert preference shares into equity shares
 expired
        in 1951.
 
 1955 - 39,657 Bonus equity shares issued in the proportion 1:4. 
 Note:
        The preference shares now carry dividend at the rate of 8.98%
 p.a
        being cumulative as to 5% of the dividend per annum.
 
 1974 - 99,144 Bonus equity shares issued in the prop. 1:2.
 
 1976 - 1,78,459 Bonus equity shares issued in prop. 3:5.
 
 1980 - Authorised capital increased.  4,75,891 Bonus equity shares
        issued in prop. 1:1.
 
 1984 - Extensions totalling 15 hectares were planted out.
 
      - 4,75,891 bonus shares issued in prop. 1:2.
 
 1989 - 8,56,603 bonus equity shares issued in prop. 3:5.
 
 1993 - The Company proposed to market packet teas in domestic
 market.
 
 1994 - The Company acquired 24% of the share capital of Hooghly
 flour
        Mills Co. Ltd. and intends to acquire further around 56% or
 such
        higher percentage of the share capital of the said Company.
 
 1995 - As at 31st March, Shaw Wallace & Co. Ltd., the holding
 company,
        holds 11,63,587 No. of equity shares of the Company.
 
 
 2007
 
 -Tezpore Tea Company Ltd has appointed Mr. P C Dhandhania has been
 appointed as Chief Executive Officer (CEO) of the Company with effect
 from April 09, 2007 in place of Mr. S S Gadhoke.