Source Date | Board Meeting Date | Details |
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
|
|
|