Warren Tea Ltd-$ - 508494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 25.05.26
Warren Tea board approved audited financial results for FY26, reporting a standalone net loss of ₹3.38 cr and a cons. net loss of ₹2.40 cr. The company also reappointed Garv & Associates as statutory auditors for a second five-year term and will hold its 49th AGM on September 16, 2026.
May 25 2026 16:35:32
Warren Tea Ltd-$ - 508494 - ANNOUNCEMENT UNDER REGULATION 30 OF SEBI( LODR),2015
Warren Tea announced an NCLT-convened meeting for its equity shareholders on June 18, 2026, to consider and approve the Scheme of Amalgamation with Maple Hotels & Resorts Limited. The proposed scheme involves a 1:1 share exchange ratio.
May 19 2026 15:17:25
Warren Tea Ltd-$ - 508494 - ANNOUNCEMENT UNDER REGULATION 30 OF SEBI( LODR),2015
Warren Tea Ltd has called a meeting of its equity shareholders on June 18, 2026, to seek approval for the Scheme of Amalgamation with Maple Hotels & Resorts Ltd. The NCLT has directed this meeting and dispensed with creditor meetings. The amalgamation proposes a 1:1 share exchange ratio.
May 19 2026 15:15:56
Warren Tea Ltd-$ - 508494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Warren Tea Ltd will hold NCLT-convened meetings on June 22, 2026, for its equity shareholders to consider and approve a Scheme of Compromises, Arrangements, and Amalgamations with Maple Hotels & Resorts Ltd. Unsecured creditors of Maple Hotels will also vote.
May 19 2026 12:36:32
Warren Tea Ltd-$ - 508494 - NOTICE OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED CONVENED PURSUANT TO ORDER OF NCLT ON THURSDAY ,18 TH JUNE,2026 AT 11.30 A.M
NCLT directs Warren Tea Ltd. to hold virtual meetings on June 18, 2026, for its equity shareholders and for Maple Hotels & Resorts' equity shareholders and unsecured creditors, to approve the scheme of amalgamation. The scheme aims to enhance business potential and unlock value.
May 18 2026 22:50:09
Warren Tea Ltd-$ - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Warren Tea shareholders approved the appointment of Mr. Vivek Goenka as Whole Time Director (Vice Chairman & MD) for 3 years and the continuation of Mr. Vinay Kumar Goenka as Non-Executive Director & Chairman. All resolutions were passed by requisite majority through e-voting.
May 13 2026 16:39:05
Warren Tea Ltd-$ - 508494 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Warren Tea shareholders approved all postal ballot resolutions. Vivek Goenka was appointed Director and Vice Chairman & Managing Director, while Vinay Kumar Goenka continues as Non-Executive Director and Chairman, with voting concluding on May 12, 2026.
May 13 2026 16:33:12
Warren Tea Ltd-$ - 508494 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March,2026
Warren Tea's Board of Directors will hold a meeting on May 25, 2026, to approve the audited financial results for the quarter and financial year ending March 31, 2026. This meeting is a routine annual event to finalize year-end financials.
May 13 2026 13:20:02
Warren Tea Ltd-$ - 508494 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Warren Tea received NCLT approval to convene shareholder and creditor meetings on June 18, 2026, for its amalgamation with Maple Hotels & Resorts Limited. This marks a key procedural step in the merger process.
May 06 2026 16:26:41
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