Skip to main content
Year archive

Warren Tea Ltd. — 2026 filings

All 34 regulatory filings released by Warren Tea Ltd. (508494) in 2026, sourced directly from the official regulator.

34 Filings
2026 Period
2026 filings (34)
Filing Released Lang
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 HON''BLE NCLT ,SPECIAL BENCH
Proxy Solicitation & Information Statement
2026-05-19 English
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 HON''BLE NCLT ,SPECIAL BENCH
M&A Activity
2026-05-19 English
Newspaper Publication - Notice of Meeting of Equity Sharehol ders of both Warren Tea Limited (Transferor Company ) and Maple Hotels & Resorts Limited (Transferee Company) and Unsecured ....
M&A Activity
2026-05-19 English
NOTICE OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED CONVENED PURSUANT TO NCLT ORDER ON THURSDAY,18TH JUNE,2026 AT 11.30 AM
Proxy Solicitation & Information Statement
2026-05-18 English
NOTICE OF MEETING OF EQUITYSHAREHOLDERS OF WARREN TEA LIMITED CONVENED PURSUANT TO ORDER OF NCLT ON THURSDAY,18TH JUNE,2026 AT 11.30 AM
M&A Activity
2026-05-18 English
Reference to our letter of date,please note that the name of the Compliance Officer of MUFG Intime India Private Limited will be Mr. B.N RAMAKRISHNAN(MOBILE NO. 9821319681 ,EMAIL ID : bn.ramakrishnan@
M&A Activity
2026-05-15 English
This is to inform you that the Company''s Registrar and Share Transfer Agent M/S C B MANAGEMENT SERVICES PRIVATE LIMITED HAS MERGED WITH M/S MUFG INTIME PRIVATE LIMITED WITH EFFECT FROM ....
M&A Activity
2026-05-15 English
SCRUTINIZER REPORT ATTACHED
Declaration of Voting Results & Voting Rights Announcements
2026-05-13 English
Voting Results of POSTAL BALLOT PURSUANT TO REGULATION 44 OF SEBI (LODR) REGULATIONS ,2015
Declaration of Voting Results & Voting Rights Announcements
2026-05-13 English
The Trading window shall remain closed from 1st April,2026 till 48 hours after declaration of Audited Financial Results for the quarter and Year ended 31st March,2026 which would thus now ....
Regulatory Filings
2026-05-13 English
Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Approval of Audited Financial Results ....
Regulatory Filings
2026-05-13 English
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) ....
M&A Activity
2026-05-06 English
Please find enclosed Ceritificate under Reg 74(5) of SEBI(DP) Regulations ,2018
Regulatory Filings
2026-04-13 English
Enclosed please find the quarterly statement of Investors Complaint for the quarter ended 31 st March,2026 under Regulation 13(3) of SEBI LODR Regulations ,2015
Regulatory Filings
2026-04-10 English
Newspaper Advertisement regarding notice of Postal Ballot ,remote e-voting information and completion of despatch of Postal Ballot notice in the newspaper
Regulatory Filings
2026-04-10 English
Newspaper Advertisement regarding Notice of Postal Ballot, remote e - voting information and completion of despatch of Postal Ballot Notice ,as published in the Newspapers.
Regulatory Filings
2026-04-10 English
Intimation under Regulation 30 of the SEBI(LODR) Regulations 2015 -Notice of Postal Ballot and Calender of Events
Regulatory Filings
2026-04-09 English
THIS IS TO CONFIRM THAT WARREN TEA LIMITED IS NOT A LARGE CORPORATE WITHIN THE MEANING OF SEBI CIRCULAR DATED NOVEMBER,26,2018 AND CIRCULAR DATED APRIL 11,2019 OF BSE LIMITED
Regulatory Filings
2026-04-01 English
DISCLOSURES AS OF 31 ST MARCH,2026 PURSUANT TO REGULATION 31 (4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS REGULATIONS,2011
Regulatory Filings
2026-04-01 English
DISCLOSURES AS OF 31STMARCH,2026 PURSUANT TO REGULATIN 30(2) OF THE SECURITIES AND EXCHANGE (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS REGULATIONS 2011
Regulatory Filings
2026-04-01 English
RESIGNATION OF MR.VINAY KUMAR GOENKA (DIN 00043124)AS EXECUTIVE CHAIRMAN WITH EFFECT FROM CLOSE OF 31ST MARCH,2026 AND HIS CONTINUATION AS NON EXECUTIVE DIRECTOR DESIGNATED AS CHAIRMAN ....
Regulatory Filings
2026-04-01 English
Resignation of Mr. Vinay Kumar Goenka (DIN 00043124) as EXECUTIVE CHAIRMAN with effect from close of 31st March,2026 and his continuation as Non Executive Director designated as CHAIRMAN ....
Regulatory Filings
2026-04-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ),Regulations ,2015 we write to inform you that at a meeting of the Board of Directors of the Company ....
Regulatory Filings
2026-03-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements )Regulations,2015 We write to inform you that at a meeting of the Board of Directors of the Company held ....
Regulatory Filings
2026-03-31 English
THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1ST APRIL,2026 TILL 48 HOURS AFTER DECLARATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDING 31ST MARCH,2026 .
Regulatory Filings
2026-03-23 English
SUBMISSION OF NEWSPAPER PUBLICATION NOTICE TO SHAREHOLDERS FOR RELODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES (SPECIAL WINDOW) INACCORDANCE WITH SEBI CIRCULAR NO.HO/38/13/11(2) ....
Regulatory Filings
2026-03-16 English
Newspaper advertisement for publication of Unaudited Financial Results for the Third Quarter and Nine months ended 31st December,2025
Regulatory Filings
2026-02-11 English
ATTACHED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULSTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2025
Regulatory Filings
2026-02-10 English
Enclosed Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December,2025
Regulatory Filings
2026-02-10 English
Enclosed Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December,2025
Regulatory Filings
2026-02-10 English
WE HAVE ALREADY COMMUNICATED TO YOU ON 23RD DECEMBER 2025 THAT THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1ST JANUARY,2026 TILL 48 HOURS AFTER DECLARATION OF UNAUDITED FINANCIAL RESULTS ....
Regulatory Filings
2026-01-28 English
Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULTS FOR ....
Regulatory Filings
2026-01-28 English
ENCLOSED PLEASE FIND A COPY OF A CERTIFICATE DATED 5TH JANUARY 2026 FURNISHED BY C.B.MANAGEMENT SERVICES (P) LIMITED,THE REGISTRARS AND SHARE TRANSFER AGENTS OF THE COMPANY UNDER REGULATION ....
Regulatory Filings
2026-01-07 English
Enclosed Quarterly statement of Investor Complaints for the quarter ended 31st December,2025
Regulatory Filings
2026-01-07 English