Warren Tea Share Price
45.90-0.20 (-0.43%)
-18.05% past 1 Year
Warren Tea Limited is engaged in the growing harvesting manufacturing and sale of tea. The Company operates with seven tea estates situated in Assam and sells tea in bulk both
Corporate filings & documents
Announcements
Newspaper Advertisement for completion of sending the Annual Report 2025-26 of the Company to shareholders by e-mail.
3 weeks agoNewspaper Advertisement for completion of sending the Annual Report 2025-26 of the Company to shareholders by e-mail.
3 weeks agoPursuant to the provisions of Regulation 36(1) (b) of the SEBI(LODR)Regulations 2015 the Company is despatching letter to those Members whose e-mail IDs are not registered with the Company or its Registrar &Share Transfer Agent or Depository Participant(s) providing the web-link where the Annual Report for the Financial Year 2025-26 can be accesssed.
3 weeks agoPursuant to the provisions of Regulation 36(1) (b) of the SEBI(LODR)Regulations 2015 the Company is despatching letter to those Members whose e-mail IDs are not registered with the Company or its Registrar &Share Transfer Agent or Depository Participant(s) providing the web-link where the Annual Report for the Financial Year 2025-26 can be accesssed.
3 weeks agoPlease find attached a copy of the Annual Report for the financial year ended 31.03.2026 which is being despatched to the shareholders whose e mail ids are registered with the Company /Registrar and share transfer agent of the Company in compliance with Reg 34 of SEBI(LODR) Regulations 2015
3 weeks agoPlease find attached a copy of the Annual Report for the financial year ended 31.03.2026 which is being despatched to the shareholders whose e mail ids are registered with the Company /Registrar and share transfer agent of the Company in compliance with Reg 34 of SEBI(LODR) Regulations 2015
3 weeks agoENCLOSED PLEASE FIND IN PDF FORMAT THE NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY 14TH SEPTEMBER 2026 AT 12.30 P.M (IST) WHICH HAS BEEN FILED IN XBRL MODE WITH BSE LIMITED
3 weeks agoENCLOSED PLEASE FIND IN PDF FORMAT THE NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY 14TH SEPTEMBER 2026 AT 12.30 P.M (IST) WHICH HAS BEEN FILED IN XBRL MODE WITH BSE LIMITED
3 weeks agoNOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY 14TH SEPTEMBER 2026 AT 12.30 P.M(IST)
3 weeks agoNOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY 14TH SEPTEMBER 2026 AT 12.30 P.M(IST)
3 weeks agoNewspaper Advertisement for publication of Unaudited Financial Results for the First quarter ended 30th June 2026
3 weeks agoNewspaper Advertisement for publication of Unaudited Financial Results for the First quarter ended 30th June 2026
3 weeks agoATTACHED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE 2026 WHICH HAVE BEEN APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD TODAY.
3 weeks agoATTACHED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE 2026 WHICH HAVE BEEN APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD TODAY.
3 weeks agoENCLOSED PLEASE FIND THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE 2026
3 weeks agoENCLOSED PLEASE FIND THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE 2026
3 weeks agoNewspaper Advertisement regarding 49th Annual General Meeting of the Company to be held on 14th September 2026 at 12.30 P.M published on 4th August 2026 in the English Newspaper Business Standard (Kolkata&Mumbai) and the Vernacular (Bengali newspaper) Arthik Lipi (Kolkata)
1 month agoNewspaper Advertisement regarding 49th Annual General Meeting of the Company to be held on 14th September 2026 at 12.30 P.M published on 4th August 2026 in the English Newspaper Business Standard (Kolkata&Mumbai) and the Vernacular (Bengali newspaper) Arthik Lipi (Kolkata)
1 month agoThe Trading window shall remain closed from 1st July 2026 till 48 hours after declaration of unaudited Financial Results for the First Quarter Ended 30th June 2026 which would thus now be 12th August 2026
1 month agoThe Trading window shall remain closed from 1st July 2026 till 48 hours after declaration of unaudited Financial Results for the First Quarter Ended 30th June 2026 which would thus now be 12th August 2026
1 month agoWarren Tea Ltd-has 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 To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30 th June 2026 on Monday 10th August 2026 at 12.30 PM
1 month agoWarren Tea Ltd-has 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 To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30 th June 2026 on Monday 10th August 2026 at 12.30 PM
1 month agoThe Board of Directors in their meeting held on 17th July 26 have decided to Reschedule 49 th AGM of the Company which will be held on Monday 14th September 2026 at 12.30 P.M instead of Wednesday 16th September 2026 at 12.30 P.M
1 month agoThe Board of Directors in their meeting held on 17th July 26 have decided to Reschedule 49 th AGM of the Company which will be held on Monday 14th September 2026 at 12.30 P.M instead of Wednesday 16th September 2026 at 12.30 P.M
1 month agoThe Cut -OFF DATE FOR THE PURPOSE OF ASCERTAINING THE MEMBERS ELIGIBLE FOR E-VOTING WILL BE E.O.D 7TH SEPTEMBER 2026 INSTEAD OF E.O.D OF 9TH SEPTEMBER 2026 IN CONNECTION WITH THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY RESCHEDULED TO BE HELD ON MONDAY 14TH SEPTEMBER 2026 AT 12.30 P.M
1 month agoThe Cut -OFF DATE FOR THE PURPOSE OF ASCERTAINING THE MEMBERS ELIGIBLE FOR E-VOTING WILL BE E.O.D 7TH SEPTEMBER 2026 INSTEAD OF E.O.D OF 9TH SEPTEMBER 2026 IN CONNECTION WITH THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY RESCHEDULED TO BE HELD ON MONDAY 14TH SEPTEMBER 2026 AT 12.30 P.M
1 month agoThe Board of Directors in their meeting held on 17.07.2026 have decided to Reschedule the AGM which will be held on Monday 14th September 2026 at 12.30 P.M instead of Wednesday 16th September 2026 at 12.30 P.M .
1 month agoThe Board of Directors in their meeting held on 17.07.2026 have decided to Reschedule the AGM which will be held on Monday 14th September 2026 at 12.30 P.M instead of Wednesday 16th September 2026 at 12.30 P.M .
1 month agoIntimation of Rescheduling of the 49th Annual General Meeting of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements )Regulations 2015The Rescheduled AGM will now be held on Monday 14th September 2026 at 12.30 PM through OAVM instead of Wednesday 16th September 2026 at 12.30 PM .
1 month agoIntimation of Rescheduling of the 49th Annual General Meeting of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements )Regulations 2015The Rescheduled AGM will now be held on Monday 14th September 2026 at 12.30 PM through OAVM instead of Wednesday 16th September 2026 at 12.30 PM .
1 month agoPlease find attached Certificate dtd 15.07.26 on Reconciliation of Total Admitted Capital for the Quarter Ended 30.06.26 in pdf. format which has already been filed with BSE Limited in XBRL mode and pdf.format .
1 month agoPlease find attached Certificate dtd 15.07.26 on Reconciliation of Total Admitted Capital for the Quarter Ended 30.06.26 in pdf. format which has already been filed with BSE Limited in XBRL mode and pdf.format .
1 month agoENCLOSED PLEASE FIND ATTACHED THE QUARTERLY STATEMENT OF INVESTORS COMPLAITS FOR THE QUARTER ENDED 30.06.2026
1 month agoENCLOSED PLEASE FIND ATTACHED THE QUARTERLY STATEMENT OF INVESTORS COMPLAITS FOR THE QUARTER ENDED 30.06.2026
1 month agoEnclosed please find attached a certificate dtd01/07/2026 furnished by MUFG Intime India Private Limited the RTA of the Company under Reg 74(5) of SEBI ( Depositories and Partcipants ) Regulations 2018 for the quarter ended 30.06.2026
1 month agoEnclosed please find attached a certificate dtd01/07/2026 furnished by MUFG Intime India Private Limited the RTA of the Company under Reg 74(5) of SEBI ( Depositories and Partcipants ) Regulations 2018 for the quarter ended 30.06.2026
1 month agoSubmission of Newspaper advertisement under Reg 30 of SEBI(LODR) 2015 regarding 1st Reminder Notice to shareholders for re-lodgement of transfer requests of physical shares(Special window)
2 months agoSubmission of Newspaper advertisement under Reg 30 of SEBI(LODR) 2015 regarding 1st Reminder Notice to shareholders for re-lodgement of transfer requests of physical shares(Special window)
2 months agoThe Trading window shall remain closed from 1st July 2026 till 48 hours after declaration of Unaudited Financial Results for the First Quarter Ending 30th June 2026 for purchase /sale /dealing in the Companys shares by designated persons persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Circular No. LIST/COMP/01/2019-20 dated April 2 2019 of BSE Limited
2 months agoThe Trading window shall remain closed from 1st July 2026 till 48 hours after declaration of Unaudited Financial Results for the First Quarter Ending 30th June 2026 for purchase /sale /dealing in the Companys shares by designated persons persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Circular No. LIST/COMP/01/2019-20 dated April 2 2019 of BSE Limited
2 months agoPLEASE FIND ATTACHED COPY OF SCRUTINIZER REPORT FOR THE MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY JUNE 18 2026
2 months agoPLEASE FIND ATTACHED COPY OF SCRUTINIZER REPORT FOR THE MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY JUNE 18 2026
2 months agoRESULT OF VOTING -MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED ON THURSDAY JUNE 18 2026 PURSUANT TO ORDER DATED APRIL 28 2026 OF THE HONBLE NCLT IN THE MATTER OF SCHEME OF AMALGAMATION OF WARREN TEA LIMITED WITH AND INTO MAPLE HOTELS&RESORTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS(SCHEME)
2 months agoRESULT OF VOTING -MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED ON THURSDAY JUNE 18 2026 PURSUANT TO ORDER DATED APRIL 28 2026 OF THE HONBLE NCLT IN THE MATTER OF SCHEME OF AMALGAMATION OF WARREN TEA LIMITED WITH AND INTO MAPLE HOTELS&RESORTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS(SCHEME)
2 months agoPLEASE FIND ATTACHED COPY OF SCRUTINIZER REPORT . FOR THE MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY JUNE 18 2026
2 months agoPLEASE FIND ATTACHED COPY OF SCRUTINIZER REPORT . FOR THE MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY JUNE 18 2026
2 months agoRESULT OF VOTING- MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY JUNE 18 2026 PURSUANT TO ORDER DATED APRIL 28 2026 OF THE HONBLE NCLT IN THE MATTER OF SCHEME OF AMALGAMATION OF WARREN TEA LIMITED WITH AND INTO MAPLE HOTELS &RESORTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (SCHEME)
2 months agoRESULT OF VOTING- MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY JUNE 18 2026 PURSUANT TO ORDER DATED APRIL 28 2026 OF THE HONBLE NCLT IN THE MATTER OF SCHEME OF AMALGAMATION OF WARREN TEA LIMITED WITH AND INTO MAPLE HOTELS &RESORTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (SCHEME)
2 months agoSUMMARY OF PROCEEDINGS OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON JUNE 18 2026 PURSUANT TO ORDER DATED APRIL 28 2026 OF THE HONBLE NCLT KOLKATA BENCH IN THE MATTER OF SCHEME OF AMALGAMATION OF WARREN TEA LIMITED WITH AND INTO MAPLE HOTELS &RESORTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (SCHEME)
2 months agoSUMMARY OF PROCEEDINGS OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON JUNE 18 2026 PURSUANT TO ORDER DATED APRIL 28 2026 OF THE HONBLE NCLT KOLKATA BENCH IN THE MATTER OF SCHEME OF AMALGAMATION OF WARREN TEA LIMITED WITH AND INTO MAPLE HOTELS &RESORTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (SCHEME)
2 months agoAnnual reports
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Company details
Registered office
Johar Building 8th Floor P-1 Hide Lane Kolkata West Bengal PIN: 700073 Tel No: 033 22360025 Fax No: Email: [email protected] Internet: www.warrentea.com
Registrars
Rasoi Court, 5th floor20, Sir R N Mukherjee RoadKolkata – 700001Tel No: 033-4073 1698Email: [email protected] Rasoi Court 5th Floor 20, Sir R N Mukherjee Road PIN: Tel No: 033-4073 1698 Fax No: NULL Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Vinay K Goenka, Chairman
Soma Chakraborty, Executive Director & Company Secretary
Indraneel Banik, Executive Director & Chief Financial Officer
Kunal R Shah, Non Executive Independent Director
Atrayee Ghosal, Non Executive Independent Director
Dharam Chand Dharewa, Non Executive Independent Director
Umang More, Non Executive Independent Director
Vivek Goenka, Vice Chairman & Managing Director
Details
BSE 508494
NSE WARRENTEA
ISIN INE712A01012