WARREN TEA LTD.-$ - 508494 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed please find a copy of the Secretarial Compliance Report for the year ended 31st March, 2022 dated 20th May, 2022, issued by M/s MKB & Associates, Company Secretaries, pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Disclosure requirements under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MCA General Circular Nos. 20/2020 dated 5th May, 2020, 02/2021 dated 13th January, 2021, 19/2021 dated 8th December, 2021, 21/2021 dated 14th December, 2021 and 2/2022 dated 5th May, 2022. we enclose copy of the advertisement published on 20th May, 2022 in the Business Standard, Assam Rising and Dainandin Barta. This is for dissemination on your website. WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is in reference to your mail dated 9th May, 2022. Please note that on 11th April, 2022, we have filed a Certificate on Reconciliation of Share Capital Audit Report dated 11th April, 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 31st March, 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. 3904491 dated 11th April, 2022 at 4:22:57 p.m. BSE Acknowledgement along with the copy of Corporate Announcement is attached for your perusal. However, as advised by you in your mail dated 9th May, 2022, we are uploading once again Reconciliation of Share Capital Audit Report in pdf file through BSE Listing Centre today. Please acknowledge receipt. 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 Notice of cut-off date for e-voting in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on 22nd June, 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)-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 Audited Financial Results for the Quarter and Year ended 31st March, 2022 approved by the Board of Director of the Company at the meeting held on Thursday, 28th April, 2022 published in the following Newspapers : 4. Business Standard -Kolkata/Mumbai 5. Assam Rising - Guwahati (English) 6. Dainandin Barta - Guwahati (Assamese) This is for your information and records. WARREN TEA LTD.-$ - 508494 - Board Meeting Outcome for REVISED OUTCOME-FOR FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2022
Revised outcome -This is in continuation to our letter reference No. WTL/SEC/S-2 dated 28th April, 2022. We are resubmitting the Revised Standalone Financial Results only and not Consolidated one for the quarter and year ended 31st March, 2022 togetherwith Audit Report and Declaration pursuant to Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 WARREN TEA LTD.-$ - 508494 - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2022 -REVISED SUBMISSION
This is in continuation to our letter reference No. WTL/SEC/S-2 dated 28th April, 2022 We are resubmitting the Revised Standalone Financial Results only and not Consolidated one for the quarter and year ended 31st March, 2022 togetherwith Audit Report and Declaration pursuant to Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to draw your further attention to the fact that there was an inadvertent error in tabulating the figure of Investment in the balance sheet wherein it was mentioned as (Rs in Lakhs) 3940 and 3963 for the year ended on 31.03.2022 and 31.03.2021 respectively which should actually be (Rs in lakhs) 3315 for the year ended on 31.03.2022 and 31.03.2021 respectively. We would like to state that the above revision does not have any impact in the Statement of Audited Financial Results (Profit & Loss Account and Cash Flow Statement). WARREN TEA LTD.-$ - 508494 - Annual General Meeting
Notice is hereby given that the cut-off date for e-voting will be e.o.d. of 15th June, 2022 in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on 22nd June, 2022. Kindly take the same on your record and oblige. WARREN TEA LTD.-$ - 508494 - Annual General Meeting On 22Nd June, 2022
Notice is hereby given that the cut-off date for e-voting will be e.o.d. of 15th June, 2022 in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on 22nd June, 2022.