Diana Tea Company Ltd (DIANATEA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Diana Tea Company Ltd on NSE and BSE, with an AI summary of each filing.
The Preferential Issue Committee of the Board of Directors of Diana Tea Company Limited at its meeting held today i.e., 04.11.2026, approved the allotment of 4074075 Equity Convertible ....
Others (Uncategorized) · 04 Nov 2026, 6:51 pm
Diana Tea Approves Preferential Allotment of 4.07M Convertible Warrants to Promoters Diana Tea Company Limited's Preferential Issue Committee approved the allotment of 4,074,075 convertible warrants to promoters and promoter group entities on 4th Nov'26. The warrants are priced at ₹27 each (face value ₹5 plus ₹22 premium), with 25% upfront subscription received. Each warrant is convertible into one fully paid-up equity share within 18 months upon payment of the remaining 75%. Allottees include Diana Capital Limited (2,037,035 warrants), Sandeep Singhania, Sarita Singhania, Devang Singhania, and Vani Singhania (509,260 warrants each). Paid-up equity capital remains unchanged currently.
The Preferential Issue Committee of the Board of Directors of Diana Tea Company Limited has at its'''' meeting held today, 04.11.2026, approved the allotment of 4074075 Equity Convertible ....
Others (Uncategorized) · 04 Nov 2026, 6:45 pm
Diana Tea Approves Preferential Allotment of 4.07 Million Convertible Warrants The Preferential Issue Committee of Diana Tea Company Ltd approved the allotment of 4,074,075 convertible warrants at ₹27 each (face value ₹5, premium ₹22) to Promoters and the Promoter Group on 4th Nov'26. The company received the upfront 25% subscription amount, with the remaining 75% payable within 18 months upon conversion into equity shares. Allottees include Diana Capital Limited (2,037,035 warrants), Sandeep Singhania (509,260), Sarita Singhania (509,260), Devang Singhania (509,260), and Vani Singhania (509,260). Paid-up equity capital remains unchanged until conversion.
Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
Diana Tea Company Schedules Board Meeting for Q2 FY27 Results Diana Tea Company Ltd has informed BSE that its Board of Directors is scheduled to meet on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities has been closed for all designated persons, directors, and officers from 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results.
Voting Result and Scrutinizer Report of 115th Annual General Meeting
Annual General Meeting · 14 Sept 2026, 10:25 pm
Outcome of 115th Annual General Meeting of the Company.
Annual General Meeting · 11 Sept 2026, 11:59 pm
Annual Report of the Company for the year ended 31st March, 2026 together with Notice convening the 115th Annual General Meeting of the Company on Friday, 11 September, 2026 at 3:00 P.M. ....
Others (Uncategorized) · 19 Aug 2026, 8:23 pm
Notice of 115th Annual General Meeting to be held on Friday, 11 September, 2026 at 3:00 P.M. (IST) through VC/OAVM.
Annual General Meeting · 19 Aug 2026, 8:17 pm
The Financial Results of the Company had already been duly submitted to the Stock Exchange within the prescribed timeline on 12.08.2026, both in PDF format along with the Outcome of the ....
Financial Result · 13 Aug 2026, 6:51 pm
Board at its meeting held on 12.08.2026- Adoption of New Set of Memorandum & Article of Association of the company as per Companies Act 2013, subject to shareholders approval.
Others (Uncategorized) · 13 Aug 2026, 12:57 am
Diana Tea Q1FY27 Results, Fundraise, and AGM Details Diana Tea Company reported Q1FY27 results with revenue of ₹2,617.58 lakh and net profit of ₹551.74 lakh (EPS ₹3.68). The Board approved raising up to ₹11 crore via a preferential issue of 40.74 lakh convertible warrants to the promoter group at ₹27 each. Additionally, it approved increasing the borrowing limit and the limit for loans/guarantees to ₹100 crore each, subject to shareholder approval. The 115th AGM is scheduled for 11th Sep'26, with a record date for e-voting on 04th Sep'26. Auditors noted a non-provision for gratuity liability.
Board at its meeting held on today, approved the issuance of Equity Convertible Warrants on Preferential basis, subject to approval of shareholders at ensuing AGM.
Others (Uncategorized) · 13 Aug 2026, 12:53 am
Reappointment of Mrs. Sarita Singhania as a Whole-Time Director for further period of five years.
Change in Management · 13 Aug 2026, 12:47 am
Diana Tea Q1FY27 Results, Fundraise, & Preferential Issue Diana Tea reported Q1FY27 standalone results with revenue at ₹261.76 cr and PAT at ₹55.17 cr, a significant turnaround from a loss of ₹96.64 cr QoQ. The Board approved a preferential issue of 40.74 lakh convertible warrants to promoters at ₹27/share to raise ₹11 cr. Additionally, it approved enabling resolutions to raise limits for borrowing, investments, and asset sales up to ₹100 cr each, subject to shareholder approval at the AGM on 11 Sep'26. An audit 'Emphasis of Matter' noted non-provisioning for gratuity liability.
Outcome of Board Meeting held on 12th August, 2026
Outcome · 13 Aug 2026, 12:44 am
Diana Tea Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,618 (+30.7% YoY | +243.3% QoQ) ■ EBITDA: 599 (+140.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 22.9 (+1045 bps YoY | Loss to Profit QoQ) ■ PAT: 552 (+232.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 3.68 (+231.5% YoY | Loss to Profit QoQ)
The Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026.
Rescheduled / Cancelled · 07 Aug 2026, 9:56 pm
Diana Tea Co. Postpones Board Meeting by Two Days Diana Tea Company Ltd (BSE: 530959) has postponed its board meeting, originally scheduled for 10th Aug'26, due to unavoidable circumstances. The meeting has been rescheduled to Wednesday, 12th Aug'26, at 3:15 PM. The trading window for designated persons will remain closed until 48 hours after the conclusion of the rescheduled meeting. This intimation follows the company's prior notice on 04th Aug'26.
Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Intimation · 10 Aug 2026, 5:30 am
Board Meeting Outcome
Outcome · 29 May 2026, 12:14 am
Diana Tea Reports Q4FY26 and FY26 Audited Financial Results Diana Tea Company announced audited results for the quarter and year ended 31st Mar'26. For FY26, the company reported a Net Profit of ₹175.43 lakhs, a significant turnaround from a loss of ₹458.44 lakhs in FY25. Revenue from Operations for FY26 grew to ₹8,807.12 lakhs from ₹7,082.45 lakhs YoY. Q4FY26 saw a net loss of ₹966.37 lakhs on revenue of ₹762.43 lakhs. The auditor issued an unmodified opinion with an 'Emphasis of Matter' regarding non-provisioning for a portion of gratuity liability.
Financial Results for the Quarter and Year Ended 31 March,2026.
Financial Result · 29 May 2026, 12:05 am
Diana Tea Company Swings to Net Profit in FY26 Despite Q4 Loss Diana Tea Company reported a full-year net profit of ₹175.43 lakhs for FY26, a significant turnaround from a loss of ₹458.44 lakhs in FY25. This was driven by a 19.5% YoY revenue increase to ₹9,050.50 lakhs. However, the quarter ending 31st Mar'26 saw a net loss of ₹966.37 lakhs, widening from a loss of ₹889.24 lakhs YoY. The auditor's report included an "Emphasis of Matter" noting the company has not fully provisioned for its gratuity liability as per Ind AS 19.
Approval of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2026.
Outcome · 28 May 2026, 11:23 pm
Diana Tea Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 762 (-20.2% YoY | -75.5% QoQ) ■ EBITDA: -938 (-11.1% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -123 (-3470 bps YoY | Profit to Loss QoQ) ■ PAT: -966 (-8.7% YoY | Profit to Loss QoQ) ■ EPS (INR): -6.45 (-8.8% YoY | Profit to Loss QoQ)
Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Diana Tea Co. Sets Board Meeting for Q4FY26 Results Diana Tea Company Ltd. (BSE: 530959) has scheduled a Board of Directors meeting on 28th May'26 at 3:15 PM. The agenda includes the consideration and approval of the audited financial results for the quarter and year ended 31st Mar'26. The trading window for designated persons, closed since 01st Apr'26, will reopen 48 hours after the results are announced.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026
Others (Uncategorized) · 09 Apr 2026, 10:53 pm
Diana Tea Submits SEBI Compliance Certificate for Q4 FY26 Diana Tea Company Ltd. filed its compliance certificate under SEBI's Regulation 74(5) for the quarter ended 31st Mar, 2026. The certificate, dated 02nd Apr, 2026, and issued by Registrar Maheshwari Datamatics Pvt. Ltd., confirms the timely processing of dematerialization requests. This routine filing affirms that all securities received from Depository Participants during the period were processed and cancelled or destroyed as per regulatory requirements, ensuring proper maintenance of shareholder records with depositories.
Financial Result for the quarter and nine months ended on 31st December, 2025
Financial Result · 13 Feb 2026, 11:49 pm
Diana Tea Q3 FY26 Net Profit Surges, Revenue Rises YoY Diana Tea Company reported strong Q3 FY26 results with net profit surging to ₹529.93 lakhs from ₹108.54 lakhs YoY, a 388% increase. Revenue from operations grew 25.3% YoY to ₹3,106.72 lakhs. Profit before tax stood at ₹535.12 lakhs, up from ₹109.74 lakhs in Q3 FY25. For the nine months ended 31st Dec'25, net profit rose 165% to ₹1,141.80 lakhs. Basic EPS for the quarter was ₹3.53 compared to ₹0.72 YoY. The auditor's review noted a non-provision for part of gratuity liability.
Board Meeting Outcome For Unaudited Financial Results For The Quarter and nine months ended December 31, 2025.
Outcome · 13 Feb 2026, 11:15 pm
DIANA TEA COMPANY LTD - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 3107 (+25.3% YoY | +5.8% QoQ) ■ EBITDA: 597 (+238.6% YoY | +18.0% QoQ) ■ EBITDA Margin (%): 19.2 (+1211 bps YoY | +198 bps QoQ) ■ PAT: 530 (+388.2% YoY | +18.8% QoQ) ■ EPS (INR): 3.53 (+390.3% YoY | +18.9% QoQ)
Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Unaudited Financial Result ....
Intimation · 13 Feb 2026, 5:30 am
Diana Tea Co. Board Meeting on 13-Feb-26 to Approve Q3FY26 Results Diana Tea Company Ltd. scheduled a Board of Directors meeting on 13-Feb-26 at 3:30 PM to consider and approve the un-audited financial results for the quarter ended 31-Dec-25. The trading window for designated persons has been closed since 01-Jan-26 and will reopen 48 hours after the results are announced.
Re-appointment of Mr. Kiran Nanoo Desai (DIN 01639618) as an Independent Director for second term of 5 years w.e.f 01.12.2025.
Change in Management · 01 Dec 2025, 10:06 pm
Diana Tea Company Re-appoints Kiran Nanoo Desai as Independent Director Diana Tea Company Ltd has re-appointed Mr. Kiran Nanoo Desai (DIN: 01639618) as a Non-Executive Independent Director for a second consecutive term of five years. The re-appointment, approved by the Board on 23rd Jul'25 and shareholders on 25th Aug'25, is effective from 1st Dec'25 through 30th Nov'30. Mr. Desai, who has been on the board since 1st Dec'20, will not be liable to retire by rotation.
Unaudited Financial Result for the quarter and half year ended 30th September, 2025
Financial Result · 14 Nov 2025, 11:47 pm
Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2025
Outcome · 14 Nov 2025, 11:27 pm