| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 4 Aug 2026 |
| Diana Tea Company Ltdhas 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 1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 2. To adopt/alter the Memorandum and Articles of Association of the Company as per Companies Act 2013. 3. To consider evaluate and approve the proposal for raising funds through the issue of Securities by way of convertible warrants or in any other form on a preferential basis by way of private placement or through such other permissible mode(s) or combination thereof to the promoter / promoter group. 4.To consider and approve the date time venue and Notice convening the Annual General Meeting of the Company. The Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026. (As per BSE Announcement dated on: 07.08.2026) Reappointment of Mrs. Sarita Singhania as a Whole-Time Director for further period of five years. (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results of the company for quarter and financial year ended March 31 2026. Approval of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2026. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Result Of The Company For The Quarter Ended December 31 2025. Board Meeting Outcome For Unaudited Financial Results For The Quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Result of the Company for the Quarter and Half Year Ended September 30 2025. Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2025 (As Per BSE Announcement Dated on 14.11.2025) Newspaper publication of the Financial Result for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
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