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Diana Tea Company Ltd
Filing rhythm · 60 trading days
14 filings · 4 material · busiest 2026-08-12
What it files
Filings
14 in the window
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20 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication for regarding AGM to be held on 11 September 2026 at 3:00 P.M.
Company Update / Newspaper Publication View filing →
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19 August 2026
AGM / EGMNotice Of 115Th Annual General Meeting To Be Held On Friday, 11 September, 2026.
Notice of 115th Annual General Meeting to be held on Friday, 11 September, 2026 at 3:00 P.M. (IST) through VC/OAVM.
AGM/EGM / AGM View filing →
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19 August 2026
Annual ReportReg. 34 (1) Annual Report.
Annual 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. ....
Others / Reg. 34 (1) Annual Report View filing →
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19 August 2026
Book ClosureFix Book Closure For The 115Th Annual General Meeting
Fix 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.
Corp. Action / Book Closure View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication- For ensuing Annual General Meeting and Special Window Relodgement.
Company Update / Newspaper Publication View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication of Financial Result for the quarter ended 30th June, 2026.
Company Update / Newspaper Publication View filing →
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13 August 2026
ResultsResult-Financial Result For June 2026 Quarter.
The 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 ....
Result / Financial Results View filing →
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12 August 2026
ResultsBoard Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 12th August, 2026
Result / Financial Results View filing →
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12 August 2026
Change in ManagementChange in Management
Reappointment of Mrs. Sarita Singhania as a Whole-Time Director for further period of five years.
Company Update / Change in Management View filing →
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12 August 2026
FundraisingPreferential Issue
Board at its meeting held on today, approved the issuance of Equity Convertible Warrants on Preferential basis, subject to approval of shareholders at ensuing AGM.
Company Update / Preferential Issue View filing →
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12 August 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
Board 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.
Company Update / Amendments to Memorandum & Articles of Association View filing →
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7 August 2026
Board MeetingUpdate on board meeting
The 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.
Company Update / Board Meeting Rescheduled View filing →
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4 August 2026
Board MeetingBoard Meeting Intimation for For The Meeting To Be Held On Monday, 10Th August, 2026
Diana Tea Company 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 1. Un-Audited Financial ....
Board Meeting / Board Meeting View filing →
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8 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →