WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In response to your to your mail dated 26th August, 2022 ,we are re-submitting the duly signed Share Capital Audit Report of the Company for the quarter ended 30th June, 2022 in PDF mode for your record. WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to your mail dated 4th August, 2022, kindly note that we have filed a copy of the Certificate dated 18th July, 2022 issued by M/s MKB & Associates, Company Secretaries in respect of Total Admitted Capital with both the depositories and the Total Issued and Listed Capital for the quarter ended 30th June, 2022 pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 in XBRL mode as well as the Share Capital Audit Report in PDF mode with your Exchange vide BSE Acknowledgement No. 1807202202345155 dated 18/7/2022 at 02:34:51 PM and 4276807 dated 18/7/2022 at 02:42:07 PM respectively. However in response to your above referred mail, we are re-submitting the duly signed Share Capital Audit Report of the Company for the quarter ended 30th June, 2022 in PDF file for your record. WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to your mail dated 4th August, 2022, kindly note that we have filed a copy of the Certificate dated 18th July, 2022 issued by M/s MKB & Associates, Company Secretaries in respect of Total Admitted Capital with both the depositories and the Total Issued and Listed Capital for the quarter ended 30th June, 2022 pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 in XBRL mode as well as the Share Capital Audit Report in PDF mode with your Exchange vide BSE Acknowledgement No. 1807202202345155 dated 18/7/2022 at 02:34:51 PM and 4276807 dated 18/7/2022 at 02:42:07 PM respectively. However in response to your above referred mail, we are re-submitting the duly signed Share Capital Audit Report of the Company for the quarter ended 30th June, 2022 in PDF file for your record. 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 First Quarter Ended 30th June, 2022 approved by the Board of Director of the Company at the meeting held on Thursday, 28th July, 2022 published in the following Newspapers : 1. Business Standard -Kolkata/Mumbai 2. Assam Rising - Guwahati (English) 3. Dainandin Barta - Guwahati (Assamese) This is for your information and records. WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Cessation
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 on 28.07.2022 has arrived at the following decisions : (i) Approved the retirement of Sri Sanak Kumar Mukhopadhyay, Chief Financial Officer of the Company from close of business hours of 31st July, 2022 and (ii) Approved the appointment of Sri Vivek Goenka; the existing President of the Company, as the new Chief Financial Officer and Key Managerial Personnel of the Company with effect from the start of business hours on August 01, 2022. WARREN TEA LTD.-$ - 508494 - Appointment Of CHIEF FINANCIAL OFFICER
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) Approved the retirement of Sri Sanak Kumar Mukhopadhyay, Chief Financial Officer of the Company from close of business hours of 31st July, 2022 and (ii) Approved the appointment of Sri Vivek Goenka; the existing President of the Company, as the new Chief Financial Officer and Key Managerial Personnel of the Company with effect from the start of business hours on August 01, 2022. WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Retirement
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) Approved the retirement of Sri Sanak Kumar Mukhopadhyay, Chief Financial Officer of the Company from close of business hours of 31st July, 2022 and (ii) Approved the appointment of Sri Vivek Goenka; the existing President of the Company, as the new Chief Financial Officer and Key Managerial Personnel of the Company with effect from the start of business hours on August 01, 2022. Contd..P2 WARREN TEA LTD.-$ - 508494 - Board Meeting Outcome for Financial Results For The First Quarter Ended 30Th June, 2022
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 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. WARREN TEA LTD.-$ - 508494 - Financial Results For The First Quarter Ended 30Th June, 2022
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 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 5.15P.M. WARREN TEA LTD.-$ - 508494 - Closure of Trading Window
The Board of Directors of the Company will meet on 28th July, 2022 at 3 PM at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial Results for the Quarter Ended 30th June, 2022. We have already communicated to you on 27th June, 2022 that the Trading Window shall remain closed from 1st July, 2022 till 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30th June, 2022 which would now be 30th July, 2022 for purchase/sale/dealing in the Company's shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.