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Warren Tea Ltd. — Investor Relations & Filings

Ticker · 508494 ISIN · INE712A01012 BSE.NS Agriculture, forestry and fishing
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Filings indexed 397 across all filing types
Latest filing 2026-05-19 Proxy Solicitation & In…
Country IN India
Listing BSE.NS 508494

About Warren Tea Ltd.

https://www.warrentea.com

Warren Tea Ltd. is a specialized producer and exporter of premium black teas, primarily operating within the Upper Assam region. The company manages a portfolio of tea estates dedicated to the cultivation and processing of high-quality CTC and Orthodox tea varieties. Its operations encompass the entire production cycle, from plantation management and leaf plucking to factory processing and bulk packaging. Renowned for the distinct flavor profiles and strength characteristic of Assam teas, the company serves both domestic markets and international buyers. Warren Tea focuses on maintaining rigorous quality standards and sustainable agricultural practices to ensure consistent product excellence. The company's output is distributed through public auctions and private sales, catering to blenders and retailers globally who require high-grade tea for premium consumer brands.

Recent filings

Filing Released Lang Actions
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 Classification · 85% confidence The document is a formal notice under SEBI LODR Regulation 30 containing the Notice of Meeting, Explanatory Statement and extensive annexures sent to equity shareholders (and unsecured creditors) to seek their approval of a Scheme of Amalgamation. It is not an Annual Report, earnings release, or regulatory filing per se, but rather a solicitation of votes via an explanatory statement and meeting notice. This aligns precisely with our definition of a Proxy Solicitation & Information Statement (Code: PSI).
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 Classification · 85% confidence The document is a formal Notice of Meeting under Regulation 30 of SEBI LODR and the Companies Act, calling equity shareholders and unsecured creditors to vote on a Scheme of Amalgamation (a merger) between Warren Tea Limited and Maple Hotels & Resorts Limited. It contains the convening notice, explanatory statement under Sections 230-232, and annexures that detail the merger. This clearly falls under M&A Activity rather than an annual or interim report, earnings release, proxy-only update, or other governance filings.
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 Classification · 75% confidence The document is a formal letter from Warren Tea Limited to BSE Limited notifying the exchange of the publication of a newspaper advertisement regarding the NCLT-convened meetings of equity shareholders and unsecured creditors in relation to a court-approved scheme of arrangement (merger) between Warren Tea Limited (Transferor) and Maple Hotels & Resorts Limited (Transferee). It is not a full financial report, AGM materials, proxy statement, or dividend notice, but rather an announcement tied to a merger/arrangement process. Under the filing definitions, announcements and documents related to merger proposals or takeover bids fall under M&A Activity (Code: TAR).
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 Classification · 92% confidence The document is a detailed notice of meeting of equity shareholders under Regulation 30 of SEBI LODR and NCLT order, including the Notice, Explanatory Statement under Sections 230–232 of the Companies Act, annexures, voting instructions, and proxy/voting details. It is clearly material sent to shareholders to provide information on and solicit votes for a scheme of amalgamation, matching the definition of a 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 Classification · 85% confidence The document is a formal notice and explanatory statement convening an NCLT‐approved meeting of shareholders and creditors to vote on a Scheme of Amalgamation between Warren Tea Limited and Maple Hotels & Resorts Limited. It includes the full notice, explanatory statement under the Companies Act, scheme annexures, valuation reports, and auditor’s certificate. This is clearly related to a merger/amalgamation proposal rather than a routine meeting or financial report. Under our taxonomy, this falls squarely under M&A Activity (Code: TAR).
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 Classification · 90% confidence The document is a formal stock exchange filing under SEBI LODR Regulation 30, notifying BSE of the merger of the Company’s Registrar & Share Transfer Agent (CB Management Services Private Limited) with MUFG Intime India Private Limited. This is a corporate M&A event announcement. It is not a financial report or management change, but specifically an announcement of a merger, matching the M&A Activity category.
2026-05-15 English

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