WARREN TEA LTD.-$ - 508494 - 47TH ANNUAL GENERAL MEETING -RESULTS OF VOTING &SCRUTINIZER REPORT
In accordance with Regulation 44(3) of the SEBI(LODR) Regulations,2015 ,we foroward herewith Voting Results and a copy of report of the Scrutinizer for the 47 th AGM of the Companyb WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
ATTACHED RESULTS OF VOTING & SCRUTINIZER''S REPORT FOR THE 47TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 27TH JUNE,2024 WARREN TEA LTD.-$ - 508494 - REG 30 OF SEBI(LODR)Regulations,2015 Summary Of The Proceedings Of The Annual General Meeting Of Warren Tea Limited Held On 27Th June,2024 At 12.30
Summary of the Proceedings of the Annual General Meeting of Warren Tea Limited held on 27th June,24 at 12.30 p.m WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 47th Annual Geeral Meeting of the Members of Warren Tea Limited was held on 27th June ,2024 at 12.30 P.M through Video Conferrencing (VC), and Other Audio Visual Means (OAVM).The Annual General Meeting concluded at 1.16 P.M WARREN TEA LTD.-$ - 508494 - Closure of Trading Window
Notice is hereby given that the Trading Window shall remain closed from 1st July,2024 till 48 hours after declaration of Unaudited Financial Results for the quarter Ending 30th June ,2024 for purchase /sale /dealing in the Company''s shares by designated persons pursuant to SEBI (Prohibition of Insider Trading )Regulations ,2015 WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Intimation under Regulation 30 of SEBI (LODR) Regulations ,2015 for shifting of Registered Office from the State of Assam to the State of West Bengal . Cerificate of Registration dated 18th June,2024 is attached. WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has completed sending of the Notice of the 47th Annual General Meeting and the Annual Report for the Financial Year Ended 31st March,2024 through e mail by CB MANAGEMENT SERVICES (P) LIMITED Registrar and Share Transfer Agent of the Company We enclose copy of the advertisement published on 30th May,24. WARREN TEA LTD.-$ - 508494 - Reg. 34 (1) Annual Report.
Please find attached a copy of Annual Report of the Company for the Financial year ended 31st March,2024 along with the Notice of the Annual General Meeting which is being despatched to the shareholders whose e mail ids are registered with the Company /Registrar and Share Transfer Agent of the Company in compliance with Reg34(1) of LODR Regulations,2015 WARREN TEA LTD.-$ - 508494 - Notice Of The 47Th Annual General Meeting Of Warren Tea Limited Through VC/OAVM On Thursday, 27Th June, 2024 At 12.30 PM
ENCLOSED PLEASE FIND IN PDF FORMAT THE NOTICE OF THE 47 TH AGM OF WARREN TEA LIMITED WHICH HAS BEEN FILED IN XBRL MODE WITH BSE LIMITED WARREN TEA LTD.-$ - 508494 - 47TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON THURSDAY,27TH JUNE, 2024 AT 12.30 P.M
FURTHER TO OUR INTIMATION DATED 14TH MAY,24 PLEASE FIND ENCLOSED HEREWITH NOTICE OF THE 47TH AGM OF THE COMPANY TO BE HELD THROUGH VC/OAVM ON THURSDAY,27TH JUNE,2024 AT 12.30 PM