Warren Tea Ltd

Newspaper Publication

Newspaper Advertisement for completion of sending the Annual Report 2025-26 of the Company to shareholders by e-mail.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Please find attached a copy of the Annual Report for the financial year ended 31.03.2026 which is being despatched to the shareholders whose e mail ids are registered with the Company ....

Others / Reg. 34 (1) Annual Report View filing →

Announcement Under Regulation 30 Of SEBI(LODR)Regulations ,2015

Pursuant to the provisions of Regulation 36(1) (b) of the SEBI(LODR)Regulations,2015,the Company is despatching letter to those Members,whose e-mail ID's are not registered with the Company ....

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisement for publication of Unaudited Financial Results for the First quarter ended 30th June,2026

Company Update / Newspaper Publication View filing →

NOTICE OF THE 49 TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY,14TH SEPTEMBER,2026 AT 12.30 P.M (IST)

NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY,14TH SEPTEMBER,2026 AT 12.30 P.M(IST)

AGM/EGM / AGM View filing →

NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY,14TH SEPTEMBER,2026 AT 12.30 P.M (IST)

ENCLOSED PLEASE FIND IN PDF FORMAT THE NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY,14TH SEPTEMBER,2026 AT 12.30 P.M (IST) WHICH HAS BEEN FILED ....

AGM/EGM / AGM View filing →

Newspaper Publication

Newspaper Advertisement regarding 49th Annual General Meeting of the Company to be held on 14th September,2026 at 12.30 P.M, published on 4th August,2026 in the English Newspaper ,Business ....

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for To Consider,Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June,2026

Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To consider, approve and take on ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

The Trading window shall remain closed from 1st July,2026 till 48 hours after declaration of unaudited Financial Results for the First Quarter Ended 30th June,2026 which would thus now ....

Insider Trading / SAST / Closure of Trading Window View filing →

Intimation Of Rescheduling Of The 49Th Annual General Meeting Of The Company Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements ) Regulations ,2015

Intimation of Rescheduling of the 49th Annual General Meeting of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ....

Company Update / General View filing →

Shareholders Annual General Meeting To Be Held On Monday, 14Th September,2026 At 12.30 P.M

The Board of Directors in their meeting held on 17.07.2026 have decided to Reschedule the AGM which will be held on Monday,14th September,2026 at 12.30 P.M instead of Wednesday ,16th ....

AGM/EGM / AGM View filing →

Shareholders Meeting -Rescheduled On Monday,14Th September,2026 At 12.30 P.M

The Cut -OFF DATE FOR THE PURPOSE OF ASCERTAINING THE MEMBERS ELIGIBLE FOR E-VOTING WILL BE E.O.D 7TH SEPTEMBER,2026 INSTEAD OF E.O.D OF 9TH SEPTEMBER,2026 IN CONNECTION WITH THE FORTHCOMING ....

AGM/EGM / AGM View filing →

Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (LODR ) Regulations 2015 Of Rescheduling Of The 49 Th AGM Of The Company

The Board of Directors in their meeting held on 17th July,26 have decided to Reschedule 49 th AGM of the Company which will be held on Monday,14th September,2026 at 12.30 P.M instead of ....

Others / Outcome without intimation View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed please find attached a certificate dtd01/07/2026 furnished by MUFG Intime India Private Limited ,the RTA of the Company under Reg 74(5) of SEBI ( Depositories and Partcipants ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

REGULATION 13(3) OF SEBI (LODR) REGULATIONS ,2015

ENCLOSED PLEASE FIND ATTACHED THE QUARTERLY STATEMENT OF INVESTORS COMPLAITS FOR THE QUARTER ENDED 30.06.2026

Company Update / General View filing →

Newspaper Publication

Submission of Newspaper advertisement under Reg 30 of SEBI(LODR) 2015, regarding 1st Reminder Notice to shareholders for re-lodgement of transfer requests of physical shares(Special window)

Company Update / Newspaper Publication View filing →

Closure of Trading Window

The Trading window shall remain closed from 1st July,2026 till 48 hours after declaration of Unaudited Financial Results for the First Quarter Ending 30th June ,2026 for purchase /sale ....

Insider Trading / SAST / Closure of Trading Window View filing →

Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

RESULT OF VOTING- MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY,JUNE 18,2026 PURSUANT TO ORDER DATED APRIL 28,2026 OF THE HON'BLE NCLT IN THE MATTER OF SCHEME OF ....

AGM/EGM / Court Convened Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

PLEASE FIND ATTACHED COPY OF SCRUTINIZER REPORT . FOR THE MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY, JUNE 18, 2026

AGM/EGM / Court Convened Meeting View filing →

Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

RESULT OF VOTING -MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED ON THURSDAY,JUNE 18,2026 PURSUANT TO ORDER DATED APRIL 28,2026 OF THE HON'BLE NCLT IN THE MATTER OF SCHEME OF AMALGAMATION ....

AGM/EGM / Court Convened Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

PLEASE FIND ATTACHED COPY OF SCRUTINIZER REPORT FOR THE MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY,JUNE 18 ,2026

AGM/EGM / Court Convened Meeting View filing →

Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

Summary of Proceedings of Meeting of Equity Shareholders of Warren Tea Limited (the Company) held on Thursday,June 18th, 2026 pursuant to Order dated April 28,2026 (the Hon'ble National ....

AGM/EGM / Court Convened Meeting View filing →

ANNOUNCEMENT UNDER REGULATION 30 -SUMMARY OF PROCEEDINGS OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY,JUNE,18 ,2026 PURSUANT TO ORDER DTD APRIL 28 ,2026 OF THE HON'ble NCLT KOLKATA BENCH

SUMMARY OF PROCEEDINGS OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON JUNE 18, 2026 PURSUANT TO ORDER DATED APRIL,28 ,2026 OF THE HON'BLE NCLT KOLKATA BENCH IN THE MATTER ....

Company Update / General View filing →