| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 May 2026 | 18 Jun 2026 |
| Intimation under Regulation 30 -NCLT Order directing convening of meeting of Shareholders and Creditors in relation to the Scheme of Amalgamation of Warren Tea Limited (Transferror Company) with and into Maple Hotels & Resorts Limited (Transferee Company under Section 230 of the Companies Act,2013 NOTICE OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED CONVENED PURSUANT TO NCLT ORDER ON THURSDAY,18TH JUNE,2026 AT 11.30 AM NOTICE OF MEETING OF EQUITY SHAREHOLDERS OF BOTH WARREN TEA LIMITED AND MAPLE HOTELS&RESORTS LIMITED PURSUANT TO ORDER DATED 28..04.2026 OF THE HONBLE NCLT ,SPECIAL BENCH (As Per BSE Announcement Dated on: 19/05/2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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