Diana Tea Company Share Price
28.42+0.63 (+2.27%)
-12.77% past 1 Year
Corporate filings & documents
Announcements
Voting Result and Scrutinizer Report of 115th Annual General Meeting
6 days agoVoting Result and Scrutinizer Report of 115th Annual General Meeting
6 days agoOutcome of 115th Annual General Meeting of the Company.
1 week agoOutcome of 115th Annual General Meeting of the Company.
1 week agoNewspaper Publication for regarding AGM to be held on 11 September 2026 at 3:00 P.M.
1 month agoNewspaper Publication for regarding AGM to be held on 11 September 2026 at 3:00 P.M.
1 month agoFix Book Closure for the 115th Annual General Meeting to be held on Friday 11 September 2026 at 3:00 P.M (IST) through VC/OAVM.
1 month agoFix Book Closure for the 115th Annual General Meeting to be held on Friday 11 September 2026 at 3:00 P.M (IST) through VC/OAVM.
1 month agoAnnual Report of the Company for the year ended 31st March 2026 together with Notice convening the 115th Annual General Meeting of the Company on Friday 11 September 2026 at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility in accordance with the provisions of the Companies Act 2013 read with MCA/SEBI Circulars issued in this regard.
1 month agoAnnual Report of the Company for the year ended 31st March 2026 together with Notice convening the 115th Annual General Meeting of the Company on Friday 11 September 2026 at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility in accordance with the provisions of the Companies Act 2013 read with MCA/SEBI Circulars issued in this regard.
1 month agoNotice of 115th Annual General Meeting to be held on Friday 11 September 2026 at 3:00 P.M. (IST) through VC/OAVM.
1 month agoNotice of 115th Annual General Meeting to be held on Friday 11 September 2026 at 3:00 P.M. (IST) through VC/OAVM.
1 month agoNewspaper Publication of Financial Result for the quarter ended 30th June 2026.
1 month agoNewspaper Publication of Financial Result for the quarter ended 30th June 2026.
1 month agoNewspaper Publication- For ensuing Annual General Meeting and Special Window Relodgement.
1 month agoNewspaper Publication- For ensuing Annual General Meeting and Special Window Relodgement.
1 month agoThe Financial Results of the Company had already been duly submitted to the Stock Exchange within the prescribed timeline on 12.08.2026 both in PDF format along with the Outcome of the Board Meeting and in the applicable XBRL format. The present submission of the "Financial Results/ Results" tab is being made as a supplementary submission for completeness of records and in compliance with the prescribed filing mechanism. It may kindly be noted that there is no delay in the disclosure of the Financial Results per se as the same were already disseminated to the Stock Exchange within the prescribed timeline. The present filing does not involve any change or revision to the Financial Results already submitted and may kindly take the same on record.
1 month agoThe Financial Results of the Company had already been duly submitted to the Stock Exchange within the prescribed timeline on 12.08.2026 both in PDF format along with the Outcome of the Board Meeting and in the applicable XBRL format. The present submission of the "Financial Results/ Results" tab is being made as a supplementary submission for completeness of records and in compliance with the prescribed filing mechanism. It may kindly be noted that there is no delay in the disclosure of the Financial Results per se as the same were already disseminated to the Stock Exchange within the prescribed timeline. The present filing does not involve any change or revision to the Financial Results already submitted and may kindly take the same on record.
1 month agoBoard at its meeting held on 12.08.2026- Adoption of New Set of Memorandum & Article of Association of the company as per Companies Act 2013 subject to shareholders approval.
1 month agoBoard at its meeting held on 12.08.2026- Adoption of New Set of Memorandum & Article of Association of the company as per Companies Act 2013 subject to shareholders approval.
1 month agoBoard at its meeting held on today approved the issuance of Equity Convertible Warrants on Preferential basis subject to approval of shareholders at ensuing AGM.
1 month agoBoard at its meeting held on today approved the issuance of Equity Convertible Warrants on Preferential basis subject to approval of shareholders at ensuing AGM.
1 month agoReappointment of Mrs. Sarita Singhania as a Whole-Time Director for further period of five years.
1 month agoReappointment of Mrs. Sarita Singhania as a Whole-Time Director for further period of five years.
1 month agoOutcome of Board Meeting held on 12th August 2026
1 month agoOutcome of Board Meeting held on 12th August 2026
1 month agoThe Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026.
1 month agoThe Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026.
1 month agoDiana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 2. To adopt/alter the Memorandum and Articles of Association of the Company as per Companies Act 2013. 3. To consider evaluate and approve the proposal for raising funds through the issue of Securities by way of convertible warrants or in any other form on a preferential basis by way of private placement or through such other permissible mode(s) or combination thereof to the promoter / promoter group. 4.To consider and approve the date time venue and Notice convening the Annual General Meeting of the Company.
1 month agoDiana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 2. To adopt/alter the Memorandum and Articles of Association of the Company as per Companies Act 2013. 3. To consider evaluate and approve the proposal for raising funds through the issue of Securities by way of convertible warrants or in any other form on a preferential basis by way of private placement or through such other permissible mode(s) or combination thereof to the promoter / promoter group. 4.To consider and approve the date time venue and Notice convening the Annual General Meeting of the Company.
1 month agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
2 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
2 months agoClosure of Trading Window for the declaration of Unaudited Financial Result of the company for the quarter ended 30th June 2026.
2 months agoClosure of Trading Window for the declaration of Unaudited Financial Result of the company for the quarter ended 30th June 2026.
2 months agoAnnual Secretarial Compliance Report for the Financial Year ended 31 March 2026.
3 months agoAnnual Secretarial Compliance Report for the Financial Year ended 31 March 2026.
3 months agoNewspaper Publication of the Financial Result for Quarter and Year ended 31.03.2026.
3 months agoNewspaper Publication of the Financial Result for Quarter and Year ended 31.03.2026.
3 months agoBoard Meeting Outcome
3 months agoFinancial Results for the Quarter and Year Ended 31 March 2026.
3 months agoApproval of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31 2026.
3 months agoDiana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results of the company for quarter and financial year ended March 31 2026.
4 months agoDiana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results of the company for quarter and financial year ended March 31 2026.
4 months agoNotice to Shareholders - Second 100 days Campaign Saksham Niveshak"
4 months agoPaper Publication regarding Special Window for Re-lodgement
5 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026
5 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026
5 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026
5 months agoClosure of Trading window for the declaration of Audited Financial Result for the quarter and year ended 31st March 2026
6 months agoClosure of Trading window for the declaration of Audited Financial Result for the quarter and year ended 31st March 2026
6 months agoAnnual reports
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