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companylogoJames Warren Tea Ltd

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BSE Code : 538564 | NSE Symbol : | ISIN : INE718P01017 | Industry : Tea |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Feb-2025 14-Feb-2025 Quarterly Results James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2024. Outcome of the Board meeting held on 14th February, 2025 (As per BSE Announcement Dated on 14/02/2025)
06-Dec-2024 06-Dec-2024 Others Outcome of the Board Meeting held on 6th December, 2024 Announcements under Regulation 30 of SEBI (LODR), Regulations, 2015
07-Nov-2024 14-Nov-2024 Quarterly Results James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September 2024. Outcome of the Board meeting held on 14th November, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
09-Sep-2024 09-Sep-2024 Others Outcome of the Board Meeting held on 9th September, 2024.
01-Aug-2024 08-Aug-2024 Delisting of Shares James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2024 and Voluntary delisting of Equity shares of the Company from Calcutta Stock Exchange (CSE). Outcome of the Board Meeting held on 8th August, 2024. (As Per BSE Announcement dated on 08.08.2024)
20-May-2024 29-May-2024 Accounts James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 and other matters. Outcome of the Board Meeting held on 29th May, 2024 Audited Financial Results for the Quarter and Year ended on 31st March, 2024. (As Per BSE Announcement Dated on 29.05.2024)
23-Mar-2024 23-Mar-2024 Change in Directors Outcome of the Board Meeting held on 23rd March, 2024 Outcome of BOard Meeting Announcment under Regulation 30 Announcement under Regulation 30(LODR)-Change in Directors
02-Feb-2024 09-Feb-2024 Quarterly Results James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended on 31st December 2023 Outcome of the Board Meeting held on 9th February, 2024 (As per BSE Announcement Dated on 09/02/2024)
18-Dec-2023 26-Dec-2023 Change in Registered Address James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 inter alia to consider and approve Shifting of Registered Office of the Company. JAMES WARREN TEA LIMITED has informed BSE about Board Meeting to be held on 26 Dec 2023 to consider Other business. Outcome of the Board meeting held on 26.12.2023 (As Per BSE Announcement Dated on 26/12/2023)
02-Nov-2023 09-Nov-2023 Quarterly Results James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited financial results for the quarter and half year ended on 30th September 2023 Outcome of the Board meeting held on 9th November, 2023 (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2023. Outcome of the Board Meeting held on 10th August, 2023 (As Per BSE Announcement dated on 10.08.2023)
22-May-2023 29-May-2023 Accounts James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2023. Audited Results & Buy Back of Shares (As per BSE Bulletin dated on 24/05/2023) Intimation under Regulation 30(6) of SEBI (LODR) Regulations, 2015 -Resignation of Chief Financial Officer from the Company Outcome of the Board Meeting held on 29th May, 2023 Corporate Action- Intimation of Buyback (As Per BSE Announcement Dated on 29.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended on 31st December 2022. Outcome of the Board Meeting held on 14th February, 2023 to review and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited review Report issued by the Statutory Auditors. Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022 (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September 2022. Outcome of the Board Meeting held on 14th November, 2022 of James Warren Tea Limited to approve the Un-audited Financial Results for the quarter and half year ended on 30th september, 2022 Outcome of the Board Meeting held on 14th November, 2022 of James Warren Tea Limited to approve the Un-audited Financial Results for the quarter and half year ended on 30th september, 2022 Un-Audited Financial results for the quarter and half year ended on 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022 10-Aug-2022 Quarterly Results James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2022. Outcome of Board Meeting held on 10th August, 2022 to review and approve the Un-audited Financial Results and Limited Review Report for the quarter ended on 30th June, 2022 Un-Audited Financial Results for the quarter ended on 30th June, 2022 (As Per BSE Announcement dated on 10.08.2022)
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