| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 13 May 2026 |
| Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Approval of Audited Financial Results for the Quarter and Year Ended 31st March,2026 1. FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2026 2. REAPPOINTMENT OF STATUTORY AUDITORS M/S GARV &ASSOCIATES ,CHARTERED ACCOUNTANT S(FIRM REGISTRATION NO.301094E) FOR THE SECOND CONSEQUTIVE TERM OF FIVE YEARS TO HOLD OFFICE FROM CONCLUSION OF THIS 49TH ANNUAL GENERAL MEETING OF THE COMPANY UNTILL THE 54TH ANNUAL GENERAL MEETING OF THE COMPANY 3. ANNUAL GENERAL MEETING TO BE CONVENED ON WEDNESDAY,16TH EPTEMBER,2026 AT 12.30 P.M (IST) This may please be treated as compliance of Regulations 30,33,and 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015 (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements )Regulations,2015 We write to inform you that at a meeting of the Board of Directors of the Company held on 31st March,2026 ,following the recommendations of the Nomination and Remuneration Committee and Audit Committee subject to approval of members ,the Board has arrived at the decisions as attached. Kindly take the same at your record and oblige | ||
| Board Meeting | 10 Feb 2026 | 28 Jan 2026 |
| Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER2025 Enclosed Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December,2025 (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER2025 UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 24 Jul 2025 |
| Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON FRIDAY 1 ST AUGUST 2025 AT 10.30 A.M AT JOHAR BUILDINGP-1 HIDE LANE 8TH FLOOR KOLKATA 700073 TOINTER ALIA APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE2025. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2025 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 TH JUNE,2025 (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 25 Jun 2025 |
| Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve TO CONSIDER AND APPROVE THE SCHEME OF ARRANGEMENT OF WARREN TEA LIMITED WITH AND INTO MAPLE HOTELS &RESORTS LIMITED. OUTCOME OF THE MEETING OF BOARD OF DIRECTORS OF WARREN TEA LIMITED (COMPANY/TRANSFEROR COMPANY) HELD ON 30.06.2025 (As Per BSE Announcement Dated on :30.06.2025) | ||
| Board Meeting | 17 Jun 2025 | 10 Jun 2025 |
| Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve to inter alia consider the prospects of a potential merger or arrangement or any form of restructuring of Warren Tea Limited THE BOARD OF DIRECTORS OF THE COMPANY HAVE EVALUATED THE PROSPECT S OF AN AMALGAMATION , SCHEME OF ARRANGE MENT OR RESTRUCTURING OF THE COMPANY WITH MAPLE HOTELS&RESORTS LIMITED (As Per BSE Announcement Dated on :17.06.2025) | ||
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