| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 Jul 2025 | 17 Jul 2025 |
| Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve the Unaudited Financial Result of the Company for the quarter ended June 30 2025. Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on: 23/07/2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results & Quarterly Results Approval of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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