BSEInsider Trading / SAST3d ago
James Warren Tea Ltd
Notice for Closure of Trading Window
James Warren Tea Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ending September 30, 2026.
BSEAGM/EGM9 Sept 2026
James Warren Tea Ltd
Scrutinizers Report on the 17th Annual General Meeting (AGM) of the Company
James Warren Tea Ltd has released a scrutinizer's report on its 17th Annual General Meeting (AGM), as per Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014.
BSEAGM/EGMMgmt Change9 Sept 2026
James Warren Tea Ltd
Outcome of the 17th Annual General Meeting (AGM) of the Company
James Warren Tea Ltd has announced the outcome of its 17th Annual General Meeting (AGM), where all resolutions were passed by majority. The company re-appointed Mr. Anil Kumar Ruia and Mr. Sandip Das as directors, and adopted the financial statements for the year ended March 31, 2026.
BSECompany Update9 Sept 2026
James Warren Tea Ltd
Proceedings of the 17th Annual General Meeting (AGM) of the Company
James Warren Tea Ltd has announced the proceedings of its 17th Annual General Meeting (AGM), which was held on [date].
BSECompany Update19 Aug 2026
James Warren Tea Ltd
Announcement under Regulation 30 of SEBI (LODR), 2015-Newspaper Publication
James Warren Tea Ltd has published a reminder notice to shareholders about opening a special window for transfer and dematerialisation of physical shares, as per SEBI Circular No. HOl3Sll3lll(2)2026-MIRSD-POD/V375012026 dated 30th January, 2026.
BSECompany UpdateResults18 Aug 2026
James Warren Tea Ltd
Intimation for completion of dispatch of Notice of 17th Annual General Meeting and Annual Report for F.Y. 2025-26 to the members of the Company
James Warren Tea Ltd has completed the dispatch of Notice of 17th Annual General Meeting and Annual Report for F.Y. 2025-26 to its members through electronic mode, as permitted under law. The company has also sent the weblink for accessing the Annual Report to shareholders whose email addresses are not registered with the Company Registrar and Share Transfer Agents/Depository Participant(s).
BSECompany UpdateResults18 Aug 2026
James Warren Tea Ltd
Newspaper Publication for Notice of the 17th Annual General Meeting of the Company for the F.Y. 2025-26
James Warren Tea Ltd has published the Notice of 17th Annual General Meeting for the F.Y. 2025-26 in newspapers as per Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECorp. Action17 Aug 2026
James Warren Tea Ltd
Intimation of Book Closure for the Annual General Meeting of the Company under Regulation 42 of SEBI (LODR), Regulations, 2015
James Warren Tea Ltd has announced the book closure for its Annual General Meeting (AGM) on September 9, 2026, with the register of members and share transfer books closed from September 3 to 9, 2026.
BSEAGM/EGMResults17 Aug 2026
James Warren Tea Ltd
Notice of the 17th Annual General Meeting of the Company
James Warren Tea Ltd has announced its 17th Annual General Meeting (AGM) notice, which includes the audited financial statements for FY 2025-26, appointment of a director, and re-appointment of a whole-time director. The company also seeks approval for the remuneration of cost auditors for FY 2026-27.
BSEOthersResults17 Aug 2026
James Warren Tea Ltd
Annual report for the year ended on 31st March, 2026.
James Warren Tea Ltd has announced its annual report for the year ended 31st March 2026, along with the notice of its 17th annual general meeting to be held on 9th September 2026. The company has also sought approval for the re-appointment of Mr. Sandip Das as a whole-time director and the remuneration of cost auditors for the financial year 2026-27.
BSECompany UpdateResults10 Aug 2026
James Warren Tea Ltd
Newspaper Publication
James Warren Tea Ltd published its financial results for the quarter ended June 30, 2026, in newspapers as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided details of its immovable properties and loan details.
BSEResultResults8 Aug 2026
James Warren Tea Ltd
Un-Audited Financial Results for the Quarter ended on 30th June, 2026
James Warren Tea Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹1,743.91 crore, a decrease of 5.1% from the previous year.
BSEBoard MeetingResults8 Aug 2026
James Warren Tea Ltd
Outcome of the Board meeting held on 8th August, 2026.
James Warren Tea Ltd has announced the outcome of its Board meeting held on August 8, 2026. The Board reviewed and approved the unaudited financial results for the quarter ended June 30, 2026, and noted the limited review report issued by the statutory auditors. The company has also scheduled its 17th Annual General Meeting (AGM) to be held on September 21, 2026, and fixed September 20, 2026, as the cut-off date for e-voting and AGM.
BSEBoard MeetingResults31 Jul 2026
James Warren Tea Ltd
James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
James Warren Tea Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026.