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WARREN TEA LTD.-$ - 508494 - Board Meeting Outcome for FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2022

 Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2022 which has been approved by the Board of Directors at its meeting held today together with 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 request you to place the said results on the website of your Exchange. Notice is also 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. This may please be treated as compliance of Regulation 33and 42 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 8 p.m.
28-04-2022
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WARREN TEA LTD.-$ - 508494 - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2022

 Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2022 which has been approved by the Board of Directors at its meeting held today together with 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 request you to place the said results on the website of your Exchange. Notice is also 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. This may please be treated as compliance of Regulation 33and 42 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 8 p.m.
28-04-2022
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WARREN TEA LTD.-$ - 508494 - Closure of Trading Window

 The Board of Directors of the Company will meet on 28th April, 2022 at 3 PM at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Audited Financial Results for the Year Ended 31st March, 2022. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have already communicated to you on 29th March, 2022 that the Trading Window shall remain closed from 1st April., 2022 till 48 hours after declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2022 which would now be 30th April, 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.
18-04-2022
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WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Year Ended 31St March, 2022.

 WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 28th April, 2022 at 3 PM at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Audited Financial Results for the Year Ended 31st March, 2022. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have already communicated to you on 29th March, 2022 that the Trading Window shall remain closed from 1st April., 2022 till 48 hours after declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2022 which would now be 30th April, 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.
18-04-2022
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WARREN TEA LTD.-$ - 508494 - Certificate For Despatch Of Share Certificates

 Enclosed please find a copy of a certificate dated 11th April, 2022, issued by M/s MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st April, 2021 to 31st March, 2022 in compliance with Regulation 40((9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 .
11-04-2022
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WARREN TEA LTD.-$ - 508494 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2022

 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period ended 31st March, 2022 attached.
07-04-2022
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WARREN TEA LTD.-$ - 508494 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SOMACHAKRABORTYDesignation :- Company Secretary and Compliance Officer
06-04-2022
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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 April,2022 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ending 31st March, 2022 for purchase/sale/dealing in the Company's shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
29-03-2022
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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 Third Quarter and Nine Months Ended 31st December, 2021 approved by the Board of Director of the Company at the meeting held on Friday, 11th February, 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.
14-02-2022
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WARREN TEA LTD.-$ - 508494 - Intimation Under Regulation 30(5) Of The SEBI (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. Name Designation 1. Mr. Vinay Kumar Goenka Executive Chairman 2. Mrs Soma Chakraborty Company Secretary 3. Mr. Sanak Kumar Mukhopadhyay Chief Financial Officer Contact Details Warren Tea Limited Johar Building P-1, Hide Lane, 8th Floor Kolkata 700 073 Phone : 033 223 60094 Email : investors@warrentea.com The aforesaid contact details are also being made available on the Website of the Company viz. www.warrentea.com. We request you to take the same on record.
11-02-2022
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