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WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2022.

 WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve 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.
19-07-2022
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WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find a copy of a 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 which has been filed in XBRL mode as well as the Share Capital Audit Report in PDF mode with your Exchange .
18-07-2022
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WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find a copy of a 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 which has been filed in XBRL mode as well as the Share Capital Audit Report in PDF mode with your Exchange .
18-07-2022
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WARREN TEA LTD.-$ - 508494 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Soma ChakrabortyDesignation :- Company Secretary and Compliance Officer
11-07-2022
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WARREN TEA LTD.-$ - 508494 - Closure of Trading Window

 Notice is hereby given that the Trading Window shall remain closed from 1st July, 2022 till 48 hours after declaration of Unaudited Financial Results for the Quarter Ending 30th June, 2022 for purchase/sale/dealing in the Company's shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 of BSE Limited.
27-06-2022
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WARREN TEA LTD.-$ - 508494 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Warren Tea Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-06-2022
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WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Attached Scrutinizer Report for the 45th Annual General Meeting of the Company held on 22nd June, 2022.
23-06-2022
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WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of the 45th Annual General Meeting of the Members of Warren Tea Limited was held on 22nd June ,2022 at 2.00 pm through Video Conferrencing (VC) Other Audio Visual Means ("OAVM).
23-06-2022
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the Company has completed sending of the Notice of the 45th Annual General Meeting and the Annual Report for the Financial Year ended 31st March, 2022 through e-mail by CB Management Services (P) Limited, Registrar and Share Transfer Agent of the Company to those shareholders whose e-mail id is registered with the Company/depositories. Pursuant to Disclosure requirements under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of the advertisement published on 26th May,2022 in the Business Standard (English) , Kolkata/Mumbai, Assam Rising (English) , Guwahati and Dainandin Barta (Assamese), Guwahati. This is for dissemination on your website.
26-05-2022
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WARREN TEA LTD.-$ - 508494 - Reg. 34 (1) Annual Report.

 Please find attached a copy of the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice of the 45th Annual General Meeting which is scheduled to be despatched to the shareholders around 25th May, 2022 onwards in compliance with the aforesaid Regulation. The aforesaid Annual Report has also been uploaded on the website of the Company viz. www.warrentea.com. This is for your information and records.
25-05-2022
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