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BSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - James Warren Tea Ltd.

The latest board meeting for James Warren Tea Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results * Voluntary Delisting -
29 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
29 May 2023 Audited Results & Buy Back of Shares -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
29 Nov 2021 Buy Back of Shares -
01 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
18 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
25 Jul 2020 Buy Back of Shares -
20 Jun 2020 Audited Results -
31 Jan 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
11 May 2019 Audited Results & Others Inter alia, to consider : 1. To consider the re-appointment of Mr. Sudeep Kumar Ahluwalia (DIN: 07797775') as a Whole-time Director of the Company.
22 Mar 2019 Buy Back of Shares Inter alia, to consider and approve the proposal of buyback of equity shares of Rs.10/- each fully paid, of the Company.
08 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
17 May 2018 Audited Results (Revised)
15 May 2018 Audited Results & Others -
14 Feb 2018 Quarterly Results -
18 Nov 2017 Qtr Results & Buy Back of Shares -
09 Sep 2017 Quarterly Results -
29 May 2017 Audited Results & Others -
13 Apr 2017 Others 1. To accept the resignation of a Wholetime Director of the Company. 2.To accept the resignation of the Company Secretary.
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
08 Aug 2016 Quarterly Results -
28 May 2016 Audited Results Appointed Ms. Surbhi Shah, as the Company Secretary, designated as the Wholetime Key Managerial Personnel (KMP) and the Compliance Officer of the Company
30 Mar 2016 Others Accepted the resignation of Mr. Ankit Govind Ruia, from the Directorship of the Company with effect from March 31, 2016.
12 Feb 2016 Quarterly Results Accepted resignation of Mr. Vikram Saraogi, from the office of the Company Secretary and Compliance Officer of the Company with immediate effect i.e. from February 12, 2016.
30 Nov 2015 Others To accept the resignation of Key Managerial Personnel of the Company.
07 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
16 May 2015 Audited Results -
31 Jan 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -