| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 20 May 2025 | 7 May 2025 |
| Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve TO APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH2025 AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2025 (As Per BSE Announcement Dated on: 20/05/2025) PLEASE FIND ATTACHED REVISED FIANCIAL RESULTS IN REFFERENCE TO YOUR E MAIL DATED 22ND MAY 25 REGARDING DISCREPANCIES IN FINANCIAL RESULTS DISCREPANCY 1: CONSOLIDATED RESULTS-AUDITORS REPORT NOT SUBMITTED FOR CONSOLIDATED FINANCIAL RESULT(PARTIAL AUDITOR REPORT PAGE RECEIVED ) FOR YEAR ENDED MARCH 2025 (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 1 Apr 2025 | 26 Mar 2025 |
| Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve to inter alia consider the prospects of a potential merger or amalgamation or any form of restructuring of Warren Tea Limited FURTHER TO OUR INTIMATION LETTER DATED WEDNEDAY,MARCH 26,2025 AND IN ACCORDANCE WITH THE REGULATION 30 OF THE LISTING REGULATIONS,WE WOULD LIKE TO INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY EVALUATED THE PROSPECTS OF A POTENTIAL MERGER,AMALGAMATION,OR RESTRUCTURING OF THE COMPANY AT THEIR MEETING HELD TODAY, I.E APRIL,01,2025 AND ENGAGED IN EXTENSIVE DISCUSSIONS REGARDING THE POTENTIAL AMALGAMATION AND RESTRUCTURING OF THE COMPANY.VARIOUS STRATEGIC OPTIONS WERE EXPLORED,INCLUDING POTENTIAL SYNERGIES,FINANCIAL IMPLICATIONS AND OPERATIONAL ADJUSTMENTS. (As per BSE Announcement Dated on 01/04/2025) | ||
| Board Meeting | 12 Mar 2025 | 7 Mar 2025 |
| WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING OF WARREN TEA LIMITED TO CONSIDER AND APPROVE THE PROPOSAL TO DELIST THE EQUITY SHARES OF THE COMPANY FROM THE CALCUTTA STOCK EXCHANGE LIMITED ONLY IN TERMS OF REGULATION 6 OF THE SEBI (DELISTING OF EQUITY SHARES ) REGULATIONS2021 AND SUBSEQUENT AMENDMENTS THERETO. THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY ,HAVE CONSIDERED AND APPROVED THE VOLUNTARY DELISTING OF EQUITY SHARES OF THE COMPANY FROM THE CALCUTTA STOCK EXCHANGE LIMITED ONLY IN COMPLIANCE WITH REGULATION 6 OF THE SEBI(DELISTING OF EQUITY SHARES ) REGULATIONS ,2021 AND SUBSEQUENT AMENDMENTS THERETO.(SEBI DELISTING REGULATIONS) (As Per BSE Announcement dated on 12.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 30 Jan 2025 |
| WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER2024 UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2024 UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,24 (As Per BSE Announcement Dated on 13/02/2025) | ||
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