Diana Tea Company Management Change
Diana Tea Company reappointed Mrs. Sarita Singhania as Whole-Time Director for five years from 11 November 2026 to 10 November 2031. Shareholders approved the reappointment at the 11 September 2026 AGM.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
18 announcements with these filters
Diana Tea Company reappointed Mrs. Sarita Singhania as Whole-Time Director for five years from 11 November 2026 to 10 November 2031. Shareholders approved the reappointment at the 11 September 2026 AGM.
Diana Tea Company reported unaudited standalone results for the quarter and half year ended 30 September 2026. Half-year revenue from operations was Rs 6,012.84 lakh, with net profit of Rs 1,264.50 lakh.
Diana Tea Company's promoters and promoter group subscribed to convertible warrants allotted on November 4, 2026. Each row shows 25% upfront payment received and warrants held post-allotment.
Diana Tea Company Limited allotted 40,74,075 fully convertible warrants to promoter group entities at Rs. 27 per warrant. The company received Rs. 2.75 Crore, representing 25% of the total issue size.
Diana Tea allotted 40,74,075 convertible warrants at Rs.27 each to promoters, raising about Rs.1.10 Crore. This completes the preferential warrant issue to the promoter group.
Diana Tea Company will hold a board meeting on 5 November 2026 to consider unaudited quarterly and half-yearly results for September 2026. The trading window stays closed from 1 October 2026 until 48 hours after the results are declared.
Diana Tea Company Ltd has filed its quarterly shareholding pattern as mandated by SEBI regulations. The disclosure details share distribution among promoters and the public.
Diana Tea Company Ltd held its 115th Annual General Meeting on 11th September, 2026. The meeting discussed financial statements and various special business items.
Diana Tea Company Ltd has submitted its 115th Annual Report and AGM notice for FY 2025-26. The meeting is scheduled for September 11, 2026, via video conferencing.
Diana Tea Company Limited has re-appointed Sarita Singhania as Executive Director for a 60-month term. This follows the company's board meeting held on August 12, 2026.
Diana Tea Company Ltd reported revenue from operations of ₹26.2 Cr (+31.0% YoY) and net profit of ₹5.5 Cr (+223.5% YoY) for Q1 FY27.
Diana Tea Company Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026, in compliance with regulatory requirements.
Diana Tea Company Ltd scheduled a Board Meeting on 10th August, 2026, to discuss financial results, potential fund-raising, and AGM-related approvals.
Diana Tea Company Ltd filed its Annual Secretarial Compliance Report for FY2026. It disclosed a ₹0.52 Crore Income Tax penalty for delayed regulatory filings.
Diana Tea Company Ltd reported audited financial results for the year ended March 31, 2026. The board approved the performance which showed a significant turnaround to profitability.
Diana Tea Company Ltd reported revenue from operations of ₹7.6 Cr (-20.8% YoY) and a net loss of ₹9.7 Cr for Q4 FY26.
Diana Tea Company reported a total income of ₹90.50 Crore for FY2026. The Board approved audited results, showing a net profit of ₹1.75 Crore for the year.
Diana Tea Company Ltd scheduled a board meeting for May 28, 2026, to approve audited financial results. The trading window remains closed for designated persons.