Update on board meeting
07-Aug-2026 | Source : BSEThe 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.
Board Meeting Intimation for For The Meeting To Be Held On Monday 10Th August 2026
04-Aug-2026 | Source : BSEDiana 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.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
08-Jul-2026 | Source : BSECertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
Corporate Actions
12 Aug 2026
Diana Tea Company Ltd has declared 10% dividend, ex-date: 07 Sep 22
Diana Tea Company Ltd has announced 5:2 stock split, ex-date: 30 Jul 08
No Bonus history available
No Rights history available