|
30 Jun 2025
|
Scheme of Arrangement |
Inter alia, consider 1.Scheme of arrangement of Warren Tea Limited with & into Maple Hotels & Resorts Ltd. ("Transferee Company") and their respective shareholders, under Sections 230 to 232 |
|
17 Jun 2025
|
Scheme of Arrangement |
Inter alia, to consider 1. The prospects of a potential merger or arrangement or any form of restructuring of Warren Tea Limited. |
|
20 May 2025
|
Audited Results |
- |
|
01 Apr 2025
|
Amalgamation |
inter alia, to consider the prospects of a potential merger or amalgamation or any form of restructuring of Warren Tea Limited. |
|
12 Mar 2025
|
Voluntary Delisting of Shares |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
28 Jul 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Quarterly Results |
- |
|
28 Apr 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
21 Jan 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
01 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
18 Jul 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
30 Nov 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
18 Mar 2016
|
Others |
Approved the acquisition of a further 18,00,000 Equity Shares of Rs. 10 each at a price not exceeding Rs. 47 per share of Maple Hotels & Resorts Limited ('Maple'). |
|
11 Feb 2016
|
Quarterly Results |
- |
|
12 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
26 Mar 2014
|
Quarterly Results |
- |
|
14 Mar 2014
|
Audited Results |
- |
|
08 Mar 2013
|
Quarterly Results |
- |
|
30 Jan 2013
|
Quarterly Results & Bonus Issue |
- |
|
11 Aug 2012
|
Others |
To consider such demerger together with all matters connected therewith. |
|
16 Mar 2012
|
Resignation / Appoinment of Director |
The Board has accepted the resignation of Mr. Rajat Agarwalla as Director & Appointed Mr. Ravi Kidwai as joint Managing Director of the Company subject to the approval of the Shareholders of the Co. |
|
06 Mar 2012
|
Resignation of Statutory Auditors |
The Board has accepted the resignation of Messrs. Price Waterhouse & Appointed Messrs B. M. Chatrath & Co., and Messrs Singhi & Co. as Joint Statutory Auditors of the Company. |
|
16 Feb 2012
|
Demerger & Others |
The Board has approved in principle the Demerger of seven tea estates of the Company to a separate Company & to close down Warren Travels, a Division of the Company w.e.f March 31, 2012. |
|
29 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
24 Jul 2009
|
Quarterly Results |
- |
|
24 Jun 2009
|
Audited Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
25 Jun 2007
|
Audited Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
28 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
28 Jan 2005
|
Scheme of Arrangement |
Between DPIL Ltd., Spectra Plaza Pvt. Ltd. and Warren Tea Ltd |
|
18 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results & Half Yearly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
21 Jun 2002
|
Accounts & Final Dividend |
- |
|
28 Jan 2002
|
Quarterly Results |
- |
|
17 Oct 2001
|
Half Yearly Results & Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
21 Jun 2001
|
Accounts & Final Dividend |
- |
|
31 Jan 2001
|
Quarterly Results |
- |