1. MARKETS
  2. SECTOR : FOOD, BEVERAGES & TOBACCO
  3. INDUSTRY : TEA & COFFEE
  4. DIANA TEA COMPANY LTD.
Diana Tea Company Ltd. BSE: 530959 | ASM
30.90 0.38 (1.25%)
2,893
BSE Volume

BSE 05 Sep, 2025 3:31 PM (IST)



Board Meetings - Diana Tea Company Ltd.

The latest board meeting for Diana Tea Company Ltd. took place on 23 Jul 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
23 Jul 2025 Quarterly Results -
29 May 2025 Audited Results -
05 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
29 Jul 2024 Quarterly Results -
27 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
11 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results (Revised)
11 Aug 2021 Quarterly Results -
10 Jun 2021 Audited Results & Dividend -
10 Feb 2021 Quarterly Results -
08 Jan 2021 Others Inter alia, to consider and approve Appointment of Additional Director and reconstitution of Committees of Directors.
11 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results & Dividend -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results & Others -
28 May 2019 Audited Results & Dividend -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Dividend -
28 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
01 Sep 2017 Quarterly Results -
08 Jul 2017 Others 1.To fix Date, Venue and Time for convening forthcoming Annual General Meeting of the Company and to fix book closure dates.
17 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend Re-appointment of Mrs. Sarita Singhania as Whole Time Director of the Company.
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
11 May 2015 Quarterly Results -
27 Feb 2015 Audited Results & Dividend -
14 Nov 2014 Quarterly Results -
15 May 2014 Quarterly Results -
01 Mar 2014 Audited Results & Dividend -
11 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
15 May 2013 Quarterly Results -
26 Mar 2013 Audited Results & Dividend -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
14 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
30 Oct 2011 Others -
13 Oct 2011 Others -
29 Sep 2011 Others -
12 Aug 2011 Quarterly Results -
14 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
08 May 2010 Quarterly Results -
30 Mar 2010 Audited Results, Dividend & Others The Board will also consider the proposal for appointment of Mr. N F Tankariwala as a Additional Director of the Company.
21 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results & Others To discuss, consider and take on record the Notice and Directors Report of the Company for the year ended December 31, 2008 & To fix the date, venue and time of forthcoming AGM of the Co.
28 Mar 2009 Audited Results & Dividend -
07 Aug 2008 To approve issue of share certificates inter alia, to discuss, consider and approve issue of share certificates consequent upon consolidation of shares to all shareholders whose names appear as on August 06, 2008, being the 'Record Date'
26 Jul 2008 Quarterly Results -
05 Jul 2008 Consolidation of equity shares inter alia, to discuss, consider, fixing the Record Date for consolidation of equity shares of the Company as approved in the Annual General Meeting held on June 21, 2008.
30 Apr 2008 Qtr Results & Consolidation of shares -
25 Mar 2008 Audited Results -
27 Oct 2007 Quarterly Results -
21 Jul 2007 Quarterly Results & Interim Dividend -
30 Apr 2007 Quarterly Results & Dividend -
31 Mar 2007 Accounts -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
18 May 2006 Quarterly Results -
24 Apr 2006 Accounts & Dividend -
31 Oct 2005 Quarterly Results -
29 Aug 2005 Allotment of Bonus issue -
14 Jul 2005 Quarterly Results & Bonus issue -
08 Jun 2005 Quarterly Results -
21 Apr 2005 Accounts, Dividend & Stock Split (Revised)
27 Nov 2004 Quarterly Results -
28 Sep 2004 Quarterly Results -
30 Jun 2004 Quarterly Results -
19 Apr 2004 Accounts -
30 Mar 2004 Quarterly Results -
13 Nov 2003 Quarterly Results -
24 May 2003 Accounts -
28 Mar 2003 Quarterly Results & A.G.M. -
18 May 2002 Quarterly Results & Accounts -
27 Mar 2002 Quarterly Results -
20 Nov 2001 Quarterly Results (Revised)
31 Jul 2001 Quarterly Results -