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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 This has reference to our letter dated 10th November, 2022 whereby we had informed about the in principle decision of the Board of Directors of the Company to monetize its tea estate/estate(s)/diversification plan of the Company. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that it has been decided to dispose of one of its tea estate namely Deohall Tea Estate located at P.O. Hoogrijan, Dist. Tinsukia , Assam 786 601, India. For the said purpose the Company at its Board Meeting held today has entered into a Memorandum of Understanding with Dhunseri Tea & Industries Limited. Please find attached our disclosure in this regard in terms of the SEBI Circular No. CIR/CMD/ 4/ 2015 dated 9th September, 2015.
21-11-2022
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 This has reference to our letter dated 10th November, 2022 whereby we had informed about the in principle decision of the Board of Directors of the Company to monetize its tea estate/estate(s)/diversification plan of the Company. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that it has been decided to dispose of one of its tea estate namely Hatimara Tea Estate located at P.O. Hoogrijan, Dist. Tinsukia, Assam 786 601, India. For the said purpose the Company at its Board Meeting held today has entered into a Memorandum of Understanding with Madhuting Tea Pvt. Ltd. Please find attached our disclosure in this regard in terms of the SEBI Circular No. CIR/CMD/ 4/ 2015 dated 9th September, 2015.
21-11-2022
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 This has reference to our letter dated 10th November, 2022 whereby we had informed about the in principle decision of the Board of Directors of the Company to monetize its tea estate/estate(s)/diversification plan of the Company. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that it has been decided to dispose of one of its tea estate namely Tara Tea Estate located at P.O. Kakojan, Doom Dooma, Dist. Tinsukia, Assam 786 151, India. For the said purpose the Company at its Board Meeting held today has entered into a Memorandum of Understanding with Dhunseri Tea & Industries Limited. Please find attached our disclosure in this regard in terms of the SEBI Circular No. CIR/CMD/4 / 2015 dated 9th September, 2015.
21-11-2022
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WARREN TEA LTD.-$ - 508494 - Announcement Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting the following updated contact details of the Key Managerial Personnel of the Company who have been severally authorized by the Board of Directors of the Company for determining materiality of any event or information and for the purpose of making necessary disclosures to the Stock Exchanges
11-11-2022
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extracts of the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2022 approved by the Board of Director of the Company at the meeting held on Thursday, 10th November, 2022 published in the following Newspapers : 1. Business Standard -Kolkata/Mumbai 2. Assam Rising - Guwahati (English) 3. Dainandin Barta - Guwahati (Assamese)
11-11-2022
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WARREN TEA LTD.-$ - 508494 - APPOINTMENT OF CHIEF FINANCIAL OFFICER

 (ii) Approved the appointment of Mr. Indraneel Banik as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect i.e. with effect from 10th November, 2022. Further the details/disclosures required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 ('SEBI Circular') is enclosed herewith as Annexure.
10-11-2022
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 . Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at its meeting held today has arrived at the following decisions : (i) Took note of resignation of Mr. Vivek Goenka , present President and Chief Financial Officer and Key Managerial Personnel (KMP) of the Company due to personal reasons, and not due to any other material reasons. This resignation is with immediate effect i.e. with effect from 10th November, 2022. He will however, continue as President of the Company Further the details/disclosures required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 ('SEBI Circular') is enclosed herewith as Annexure.
10-11-2022
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Cessation

 1. Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at its meeting held today has arrived at the following decisions : (i) Took note of resignation of Mr. Vivek Goenka , present President and Chief Financial Officer and Key Managerial Personnel (KMP) of the Company due to personal reasons, and not due to any other material reasons. This resignation is with immediate effect i.e. with effect from 10th November, 2022. He will however, continue as President of the Company We request you to take the above on record and treat the same as compliance under the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular.
10-11-2022
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WARREN TEA LTD.-$ - 508494 - Board Meeting Outcome for Board Meeting Outcome For The Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022

 . Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2022 which have been approved by the Board of Directors at its meeting held today. The same will be posted on the Company's website, www.warrentea.com. We would request you to place the said results on the website of your Exchange. We also enclose copies of the 'Limited Review' Reports by Messrs GARV & Associates, Chartered Accountants, Auditors of the Company in respect of the aforesaid Quarter, which were duly placed before the Board at the aforesaid Meeting.
10-11-2022
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WARREN TEA LTD.-$ - 508494 - Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022

 This is further to our letter WTL:SEC:S-2 dated 2nd November, 2022. Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2022 which have been approved by the Board of Directors at its meeting held today. The same will be posted on the Company's website, www.warrentea.com. We would request you to place the said results on the website of your Exchange. We also enclose copies of the 'Limited Review' Reports by Messrs GARV & Associates, Chartered Accountants, Auditors of the Company in respect of the aforesaid Quarter, which were duly placed before the Board at the aforesaid Meeting. This may be treated as compliance with the requirements of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting started at 3 P.M. and concluded at 4.25 P.M.
10-11-2022
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