Warren Tea Ltd-$

BSE: 508494

12

total announcements

508494.BO · 15 min delayed

BSECompany Update12 Aug 2026

Warren Tea Ltd-$

Pursuant to the provisions of Regulation 36(1) (b) of the SEBI(LODR)Regulations,2015,the Company is despatching letter to those Members,whose e-mail ID''s are not registered with the Company ....

Warren Tea Ltd has announced the 49th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM will be held on September 14, 2026, through video conferencing. The company is also sending a letter to members who have not registered their email addresses with the company or its registrar and transfer agent, providing a web-link to access the Annual Report.

Read more →📎 1 attachment
BSEOthersResults12 Aug 2026

Warren Tea Ltd-$

Please find attached a copy of the Annual Report for the financial year ended 31.03.2026 which is being despatched to the shareholders whose e mail ids are registered with the Company ....

Warren Tea Ltd has announced its Annual Report for the financial year ended 31.03.2026 and has scheduled its 49th Annual General Meeting on 14th September, 2026. The meeting will consider the adoption of the financial statements, reappointment of the Statutory Auditors, and other business.

Read more →📎 1 attachment
BSEAGM/EGMResults11 Aug 2026

Warren Tea Ltd-$

ENCLOSED PLEASE FIND IN PDF FORMAT THE NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY,14TH SEPTEMBER,2026 AT 12.30 P.M (IST) WHICH HAS BEEN FILED ....

Warren Tea Ltd. has announced the notice of its 49th Annual General Meeting (AGM) to be held on September 14, 2026, through video conference or other audio-visual means. The meeting will consider and adopt the standalone financial statements and consolidated financial statements for the year ended March 31, 2026, along with the reports of the Board of Directors and the Auditors. The company will also consider the reappointment of M/s. Garv& Associates as Statutory Auditors for the second consecutive term of five years.

Read more →📎 1 attachment
BSECompany UpdateResults11 Aug 2026

Warren Tea Ltd-$

Newspaper Advertisement for publication of Unaudited Financial Results for the First quarter ended 30th June,2026

Warren Tea Ltd has published unaudited financial results for the first quarter ended 30th June, 2026. The results were reviewed and approved by the Audit Committee and the Board of Directors. The standalone and consolidated financial results have been expressed an unqualified opinion by the Auditors. The results are available on the company's website and the Stock Exchange's website.

Read more →📎 1 attachment
BSEBoard MeetingResults10 Aug 2026

Warren Tea Ltd-$

ATTACHED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE 2026 WHICH HAVE BEEN APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD TODAY.

Warren Tea Ltd. has announced its unaudited standalone and consolidated financial results for the first quarter ended 30th June 2026, which have been approved by the Board of Directors. The results will be posted on the company's website. The auditor, GARV & Associates, has conducted a limited review of the financial results and has expressed no material misstatement.

Read more →📎 1 attachment
BSECompany Update4 Aug 2026

Warren Tea Ltd-$

Newspaper Advertisement regarding 49th Annual General Meeting of the Company to be held on 14th September,2026 at 12.30 P.M, published on 4th August,2026 in the English Newspaper ,Business ....

Warren Tea Ltd has published a newspaper advertisement regarding its 49th Annual General Meeting (AGM) to be held on September 14, 2026, through video conferencing or other audio-visual means. The company has also invited proposals for the appointment of a Transaction Advisor for the sale of a Strategic Partner on a PPP basis.

Read more →📎 1 attachment
BSEInsider Trading / SAST29 Jul 2026

Warren Tea Ltd-$

The Trading window shall remain closed from 1st July,2026 till 48 hours after declaration of unaudited Financial Results for the First Quarter Ended 30th June,2026 which would thus now ....

Warren Tea Ltd has announced that the trading window will remain closed from July 1, 2026, to 48 hours after the declaration of unaudited financial results for the first quarter ended June 30, 2026, which is now scheduled for August 12, 2026.

Read more →📎 1 attachment
BSEInsider Trading / SAST23 Jun 2026

Warren Tea Ltd-$

The Trading window shall remain closed from 1st July,2026 till 48 hours after declaration of Unaudited Financial Results for the First Quarter Ending 30th June ,2026 for purchase /sale ....

Warren Tea Ltd. announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. This action is taken to prevent insider trading, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Designated persons and their immediate relatives are advised not to deal in the company's shares during this period.

Read more →📎 1 attachment