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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Warren Tea Ltd.
Source DateBoard Meeting DateDetails
28-Jan-2026 10-Feb-2026 Quarterly Results
04-Nov-2025 13-Nov-2025 Quarterly Results
24-Jul-2025 01-Aug-2025 Quarterly Results
25-Jun-2025 30-Jun-2025 Scheme of Arrangement Inter alia, consider and approve the scheme of arrangement of Warren Tea Limited with and into Maple Hotels & Resorts Limited ("Transferee Company") and their respective shareholders, under Sections 230 to 232 of the Companies Act, 2013 ("Act") and other relevant provisions of the Act and SEBI (LODR) Regulations.
10-Jun-2025 17-Jun-2025 Scheme of Arrangement Inter alia, consider the prospects of a potential merger or arrangement or any form of restructuring of Warren Tea Limited. The Board may also consider any other item with the permission of the Chair
07-May-2025 20-May-2025 Audited Results
26-Mar-2025 01-Apr-2025 to inter alia, consider the prospects of a potential merger or amalgamation or any form of restructuring of Warren Tea Limited
07-Mar-2025 12-Mar-2025 Voluntary Delisting of Shares
30-Jan-2025 13-Feb-2025 Quarterly Results
30-Oct-2024 11-Nov-2024 Quarterly Results
02-Aug-2024 12-Aug-2024 Quarterly Results
03-May-2024 14-May-2024 Audited Results
02-Feb-2024 12-Feb-2024 Quarterly Results
18-Oct-2023 08-Nov-2023 Quarterly Results
19-Jul-2023 28-Jul-2023 Quarterly Results
15-May-2023 23-May-2023 Audited Results
01-Feb-2023 09-Feb-2023 Quarterly Results
02-Nov-2022 10-Nov-2022 Quarterly Results
19-Jul-2022 28-Jul-2022 Quarterly Results
18-Apr-2022 28-Apr-2022 Audited Results
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