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Video of Meeting of Equity Shareholders of Warren Tea Limited held on Thursday, June 18, 2026pursuant to Order dated April 28, 2026 of the Hon'ble National Company Law Tribunal, Kolkata Bench ("NCLT") |
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Newspaper Publication - Notice of Equity Shareholders of Maple Hotels and Resorts Limited |
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Newspaper Publication - Notice of Meeting of Unsecured Creditors of Maple Hotels and Resorts Limited |
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Newspaper Publication - Notice of Equity Shareholders of Warren tea Limited |
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Notice to Equity Shareholders of Warren Tea Limited Limited |
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Notice to Equity Shareholders Maple Hotels and Resorts Limited |
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Notice to Unsecured Creditors of Maple Hotels and Resorts Limited |
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Pronouncement Of Order by National Company Law Tribunal, Kolkata Bench (NCLT) |
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Outcome of the meeting of
Board of Directors of Warren Tea Limited ("the company")
held on June 17, 2025 |
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Notice of Board Meeting |
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Outcome of the meeting of
Board of Directors of Warren Tea Limited ("the company")
held on June 30, 2025 |
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Observation Letter |
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Audit Committee Report |
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BSE Undertaking |
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Complaint Report |
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Compliance Report |
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Fairness Opinion |
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Independent Directors Committee Report |
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No. of Shareholders Pre & Post - Maple |
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No. of Shareholders Pre & Post - WTL |
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NOC - Axis Bank |
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Pre Post Shareholders |
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Scheme of Amalgamation |
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Valuation Report |
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WARREN TEA LIMITED - Auditor Certificate (Accounting Treatment) |
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MAPLE HOTELS & RESORTS LIMITED Annual Accounts 2023-24 |
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MAPLE HOTELS & RESORTS LIMITED Annual Report 2022-23 |
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MAPLE HOTELS & RESORTS LIMITED Annual Accounts 2024-25 |
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