ALFA Filings
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18 announcements with these filters
Warren Tea Limited held its 49th Annual General Meeting on 14th September, 2026 via video conferencing. Shareholders passed all proposed resolutions including financial statement adoption.
The Hon'ble NCLT, Kolkata, has reserved its final order regarding the proposed Scheme of Amalgamation between Warren Tea Limited and Maple Hotels & Resorts Limited.
Warren Tea is sending letters to shareholders whose email IDs are not registered, providing access to the FY 2025-26 Annual Report web-link.
Warren Tea Limited has released its Annual Report for the financial year ended March 31, 2026. The 49th Annual General Meeting is scheduled for September 14, 2026.
Warren Tea Limited announced its 49th Annual General Meeting, scheduled for September 14, 2026, via video conferencing. The meeting covers standard business items and auditor re-appointment.
Warren Tea Ltd reported a net loss of ₹1.2 Cr for Q1 FY27.
Warren Tea Ltd scheduled a Board Meeting for August 10, 2026. The board will consider the unaudited financial results for the quarter ended June 30, 2026.
Warren Tea Limited rescheduled its 49th Annual General Meeting to September 14, 2026. The e-voting cut-off date is now revised to September 7, 2026.
Promoter Vinay Kumar Goenka sold 920,010 shares of Warren Tea Limited via market transactions. His revised individual holding stands at 2,681,291 equity shares.
Warren Tea Ltd filed its Quarterly Investor Grievance Report for Q2 FY2026 as required by SEBI regulations. The filing details complaints received and resolved.
Warren Tea Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The auditor confirmed full compliance with SEBI regulations with no adverse observations.
Warren Tea Limited convened an NCLT-ordered meeting to approve its amalgamation with Maple Hotels & Resorts Limited. The merger aims to consolidate businesses and unlock hospitality sector value.
Warren Tea Limited convened an NCLT-ordered meeting to approve its merger into Maple Hotels & Resorts Limited. Shareholders and creditors evaluated the scheme's potential synergies and value.
Warren Tea Limited announced the approval of three shareholder resolutions via postal ballot with requisite majority. Vivek Goenka was appointed as Director and Vice Chairman.
Warren Tea scheduled a board meeting for May 25, 2026, to approve audited annual financial results. The trading window remains closed until May 27, 2026.
Warren Tea Limited announced that the NCLT has directed the convening of meetings for shareholders and creditors on June 18, 2026. These meetings will consider the proposed Scheme of Amalgamation with Maple Hotels & Resorts Limited. The move follows the Board's earlier approval and receipt of NCLT directions.
Warren Tea Limited reported zero investor complaints for the quarter ended March 31, 2026. The company confirmed that no complaints were pending, received, or disposed of during this period, maintaining a clean grievance record.
Warren Tea Limited has issued a Postal Ballot notice to shareholders seeking approval for the appointment of Mr. Vivek Goenka as Director and Whole Time Director. The ballot also covers the continuation of Mr. Vinay Kumar Goenka as Non-Executive Chairman. Remote e-voting runs from April 13 to May 12, 2026.