Warren Tea Ltd (WARRENTEA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Warren Tea Ltd on NSE and BSE, with an AI summary of each filing.
Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....
Intimation · 11 Nov 2026, 5:30 am
Warren Tea Board Meeting Scheduled for Q2 and H1 FY27 Results Approval Warren Tea Limited has scheduled its Board of Directors meeting for 11th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26. Consequently, the trading window for dealing in company shares by designated persons remains closed from 1st Oct'26 and will reopen on 13th Nov'26, 48 hours post the result declaration, in compliance with SEBI insider trading regulations.
ENCLOSED PLEASE FIND THE QUARTERLY STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30 TH SEPTEMBER,2026
Others (Uncategorized) · 12 Oct 2026, 8:51 pm
Warren Tea Reports Zero Pending Investor Complaints for Q2 FY27 Warren Tea Limited submitted its investor grievance report under Regulation 13(3) of SEBI LODR Regulations for the quarter and half-year ended 30th Sep'26. The company commenced the quarter from 1st Jul'26 with zero pending complaints, received 1 complaint during the period, and successfully resolved 1 complaint. Consequently, as of 30th Sep'26, there were nil investor complaints outstanding or unresolved. The required integrated XBRL governance filing was completed with the BSE on 12th Oct'26.
ENCLOSED PLEASE FIND ATTACHED COPY OF REPORT OF THE SCRUTINIZER FOR THE 49TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 14TH SEPTEMBER 2026
Annual General Meeting · 15 Sept 2026, 7:44 pm
49TH ANNUAL GENERAL MEETING _RESULTS_VOTING_SCRUTINIZER REPORT IN ACCORDANCE WITH REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS ,2015 , WE FORWARD HEREWITH THE VOTING RESULTS AND ....
Annual General Meeting · 15 Sept 2026, 7:33 pm
Summary of the Proceedings of the Annual General Meeting of Warren Tea Limited held on 2nd September,2026 at 12.30 p.m
Annual General Meeting · 14 Sept 2026, 10:02 pm
Summary of the Proceedings of the Annual General Meeting of Warren Tea Limited held on 14th September,2026 at 12.30 p.m
Annual General Meeting · 14 Sept 2026, 9:51 pm
Order Reserved for the Final Motion Petition by the Hon''ble National Company Law Tribunal ,Kolkata in Company Petition (CAA) No.66/KB/2026
Others (Uncategorized) · 12 Sept 2026, 1:06 am
NCLT Kolkata Reserves Final Order on Warren Tea-Maple Hotels Amalgamation Scheme NCLT Kolkata has reserved its final order for formal pronouncement on 11th Sep'26 regarding the proposed Scheme of Amalgamation of Warren Tea Limited into Maple Hotels & Resorts Limited. The merger, under Sections 230 to 232 of the Companies Act, 2013, covers respective shareholders and creditors. Warren Tea confirmed it will notify stock exchanges and update its website once the formal order copy is received from the tribunal.
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 ....
Annual Report · 12 Aug 2026, 9:18 pm
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 ....
Others (Uncategorized) · 12 Aug 2026, 5:33 pm
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 ....
Annual General Meeting · 11 Aug 2026, 11:21 pm
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)
Annual General Meeting · 11 Aug 2026, 11:03 pm
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.
Outcome · 10 Aug 2026, 9:24 pm
Warren Tea Reports Widened Q1FY27 Consolidated Net Loss Warren Tea reported Q1FY27 consolidated results with revenue from operations at ₹40 lakhs, a 14.3% YoY increase. The net loss for the period widened slightly to ₹120 lakhs from ₹121 lakhs YoY. Total expenses rose to ₹102 lakhs from ₹92 lakhs in the prior year quarter. The company’s share of loss from its associate was ₹58 lakhs. Consolidated EPS for the quarter ending 30th Jun’26 stood at ₹(1.00) compared to ₹(1.01) YoY. The board approved these unaudited results on 10th Aug’26.
ENCLOSED PLEASE FIND THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE,2026
Financial Result · 10 Aug 2026, 9:19 pm
Warren Tea Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -90.0 (-3.4% YoY | -26.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -120 (+0.8% YoY | -90.5% QoQ) ■ EPS (INR): -1.00 (+1.0% YoY | -88.7% QoQ)
Warren Tea Ltd-has 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 To consider, approve and take on ....
Intimation · 10 Aug 2026, 5:30 am
Warren Tea Board Meeting Set to Approve Q1 FY27 Results Warren Tea Limited (BSE: 508494) will hold a Board of Directors meeting on 10th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended 30th Jun'26. The trading window for designated persons is closed from 1st Jul'26 and will reopen on 12th Aug'26, 48 hours after the results are declared. The meeting is scheduled for 12:30 PM. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
The Board of Directors in their meeting held on 17th July,26 have decided to Reschedule 49 th AGM of the Company which will be held on Monday,14th September,2026 at 12.30 P.M instead of ....
Others (Uncategorized) · 17 Jul 2026, 8:55 pm
The Cut -OFF DATE FOR THE PURPOSE OF ASCERTAINING THE MEMBERS ELIGIBLE FOR E-VOTING WILL BE E.O.D 7TH SEPTEMBER,2026 INSTEAD OF E.O.D OF 9TH SEPTEMBER,2026 IN CONNECTION WITH THE FORTHCOMING ....
Annual General Meeting · 17 Jul 2026, 8:25 pm
The Board of Directors in their meeting held on 17.07.2026 have decided to Reschedule the AGM which will be held on Monday,14th September,2026 at 12.30 P.M instead of Wednesday ,16th ....
Annual General Meeting · 17 Jul 2026, 8:19 pm
Intimation of Rescheduling of the 49th Annual General Meeting of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ....
Intimation · 17 Jul 2026, 8:12 pm
Please find attached Certificate dtd 15.07.26 on Reconciliation of Total Admitted Capital for the Quarter Ended 30.06.26 in pdf. format which has already been filed with BSE Limited in ....
Others (Uncategorized) · 16 Jul 2026, 5:28 pm
Warren Tea Capital Reconciliation for Quarter Ended Jun'26 Warren Tea submitted its Reconciliation of Share Capital Audit Report for the quarter ended 30th Jun'26. Total issued and listed capital stood at 11,950,804 equity shares, fully listed on the BSE. Of the total, 97.04% of shares were held in dematerialised form, with 50.83% in NSDL and 46.20% in CDSL. The remaining 2.96% (354,021 shares) were held in physical form. The report confirms no change in share capital during the quarter. The company's RTA merged with MUFG Intime Private Limited effective 08th May'26.
ENCLOSED PLEASE FIND ATTACHED THE QUARTERLY STATEMENT OF INVESTORS COMPLAITS FOR THE QUARTER ENDED 30.06.2026
Others (Uncategorized) · 10 Jul 2026, 8:52 pm
Warren Tea Reports Zero Investor Complaints for Quarter Ending Jun'26 Warren Tea Limited (BSE: 508494) filed its investor grievance report for the quarter ended 30th Jun'26, as required by SEBI regulations. The company reported zero outstanding complaints at the beginning of the quarter (01st Apr'26). No new complaints were received or disposed of during the period, resulting in zero unresolved complaints as of 30th Jun'26. This indicates a clean record of investor grievance redressal for the quarter.
PLEASE FIND ATTACHED COPY OF SCRUTINIZER REPORT FOR THE MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY,JUNE 18 ,2026
Court Convened Meeting · 20 Jun 2026, 12:11 am
Warren Tea Shareholders Approve Amalgamation with Maple Hotels & Resorts Shareholders of Warren Tea Limited have approved the Scheme of Amalgamation with Maple Hotels & Resorts Limited in a court-convened meeting on 18-Jun'26. The special resolution passed with 99.9999% of total votes in favour. Promoters, holding 7,889,989 shares, voted 100% in favour. Public non-institutional shareholders cast 2,067,227 votes, with 99.9996% favouring the scheme. The vote saw a total participation of 83.32% of the company's outstanding shares. The record date for the list of shareholders was 31-Dec'25.
RESULT OF VOTING -MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED ON THURSDAY,JUNE 18,2026 PURSUANT TO ORDER DATED APRIL 28,2026 OF THE HON''BLE NCLT IN THE MATTER OF SCHEME OF AMALGAMATION ....
Court Convened Meeting · 20 Jun 2026, 12:06 am
Shareholders Approve Warren Tea and Maple Hotels Amalgamation Scheme Warren Tea shareholders approved the scheme of amalgamation with Maple Hotels & Resorts at a court-convened meeting on 18 Jun'26. The special resolution passed with 99.9999% of total votes cast in favor. Out of 9,957,216 total votes polled (representing 83.32% of total shares), 9,957,207 voted for the resolution and only 9 voted against. The promoter group voted 100% in favor, while public non-institutional shareholders voted 99.9996% in favor. The amalgamation is now subject to final NCLT approval.
PLEASE FIND ATTACHED COPY OF SCRUTINIZER REPORT . FOR THE MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY, JUNE 18, 2026
Court Convened Meeting · 19 Jun 2026, 11:28 pm
Warren Tea Amalgamation with Maple Hotels Receives Shareholder Approval At a court-convened meeting on 18 Jun'26, shareholders of Warren Tea Limited approved the scheme of amalgamation with Maple Hotels & Resorts Limited. The special resolution passed with 99.9999% of total votes in favor. Of the 9,957,216 total votes polled, representing 83.32% of total shares, 9,957,207 were cast in favor and only 9 against. Promoters, holding 7,889,989 shares, voted entirely in favor. Public non-institutional shareholders also showed strong support, with 99.9996% of their polled votes favoring the resolution.
RESULT OF VOTING- MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY,JUNE 18,2026 PURSUANT TO ORDER DATED APRIL 28,2026 OF THE HON''BLE NCLT IN THE MATTER OF SCHEME OF ....
Court Convened Meeting · 19 Jun 2026, 11:21 pm
Warren Tea Shareholders Approve Amalgamation with Maple Hotels & Resorts Warren Tea Limited shareholders approved the Scheme of Amalgamation with Maple Hotels & Resorts Limited at a court-convened meeting on 18th Jun'26. The special resolution passed with 99.9999% of total votes in favour. Promoter and Promoter Group, holding 7.89 mn shares, voted 100% in favour. Public non-institutional shareholders cast 2.07 mn votes, with 99.9996% supporting the scheme. Overall, 83.32% of total outstanding shares were voted on, securing the requisite majority for the amalgamation to proceed.
SUMMARY OF PROCEEDINGS OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON JUNE 18, 2026 PURSUANT TO ORDER DATED APRIL,28 ,2026 OF THE HON''BLE NCLT KOLKATA BENCH IN THE MATTER ....
Others (Uncategorized) · 18 Jun 2026, 10:36 pm
Warren Tea Convenes Shareholder Meeting for Amalgamation with Maple Hotels Warren Tea Limited held a meeting of its equity shareholders on 18 Jun'26, convened under an NCLT order dated 28 Apr'26. The meeting's purpose was to approve the scheme of amalgamation of Warren Tea Limited with and into Maple Hotels & Resorts Limited. Shareholders voted on the resolution via remote e-voting and during the meeting. The results, based on the Scrutinizer's Report, will be declared within two working days and subsequently submitted to stock exchanges and the NCLT.