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DIANATEA Diana Tea Company Ltd Changes in management or control Announcement

Dn T

DNT

Diana Tea Company Ltd

(DIANATEA)

2025 Announcement

Trading Window Closure

Regulatory disclosure

Newspaper Publication

Unaudited results

Board Meeting Outcome

Board meeting to approve re...

Regulatory Compliance Certi...

Trading Window Closure

Regulatory Notice

Newspaper Publication

Unaudited Standalone Results

Unaudited results

Board Meeting Notice

Tax Penalty Disclosure

Compliance Certificate

Shareholder Notice

AGM Notification

Financial Results Published

AGM Announcement

Director Changes

Share Transfer Update

Compliance Certificate

Management Change

Newspaper Publication

Financial Results Published

Annual Compliance Report

Updated Disclosure Code

Management Change

Compliance Certificate

Credit Rating Withdrawal

Financial Results Published

Compliance Certificate

Management Appointment

Financial Results

Compliance Certificate

Newspaper Publication

Newspaper Publication

Compliance Submission

Credit Rating Update

Advertisement Publication

Compliance Submission

Newspaper Publication

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate Subm...

Resignation Announcement

Financial Results Publication

Compliance Certificate Subm...

Unaudited Financial Results

Related Party Transactions ...

Compliance Certificate Subm...

Resignation of Company Secr...

Appointment of Company Secr...

Change of Compliance Officer

Contact Details Change

Rights Offerings

Financial Statements

Financial Statements

Financial Statements Public...

Appointment of Executive

Management Changes

Rating reaffirmation

External Links:

Data:

Diana Tea Company Ltd announces the appointment of Mr. Navin Nayar as an Independent Director starting from June 25, 2025, alongside the end of terms of two current Independent Directors on the same date.

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Diana Tea Company Ltd

2025

Announcement

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