James Warren Tea Ltd

BSE: 538564

14

total announcements

538564.BO · 15 min delayed

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.

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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.

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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).

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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.

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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.

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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.

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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.

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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.

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