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The Annexure

Desk› Fast Moving Consumer Goods› James Warren Tea Ltd

James Warren Tea Ltd

BSE 538564 JAMESWARREN INE718P01017
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Tea & Coffee

Filing rhythm · 60 trading days

11 filings · 0 material · busiest 2026-08-17

What it files

Newspaper Publication4 General1 Annual Report1 AGM / EGM1 Book Closure1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

11 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 of SEBI (LODR), 2015-Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice of the 17th Annual General Meeting of the Company for the F.Y. 2025-26

    Company Update / Newspaper Publication View filing →

  3. 18 August 2026

    General

    , Regulations, 2015

    Intimation for completion of dispatch of Notice of 17th Annual General Meeting and Annual Report for F.Y. 2025-26 to the members of the Company

    Company Update / General View filing →

  4. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report for the year ended on 31st March, 2026.

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

  5. 17 August 2026

    AGM / EGM

    Notice Of The 17Th Annual General Meeting Of The Company

    Notice of the 17th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  6. 17 August 2026

    Book Closure

    Intimation Of Book Closure For The Annual General Meeting Of The Company Under Regulation 42 Of The SEBI (LODR), Regulations, 2015

    Intimation of Book Closure for the Annual General Meeting of the Company under Regulation 42 of SEBI (LODR), Regulations, 2015

    Corp. Action / Book Closure View filing →

  7. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  8. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026

    James Warren Tea Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  9. 8 July 2026

    Compliance Certificate

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

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

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

  10. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 of SEBI (LODR), 2015- Newspaper Publication

    Company Update / Newspaper Publication View filing →

  11. 19 June 2026

    Trading Window

    Closure of Trading Window

    Notice for Closure of Trading Window

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