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WARREN TEA LTD.-$ - 508494 - Board Meeting Outcome for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021

 Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2021 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 same results on the website of your Exchange We also enclose copies of the 'Limited Review' Reports by 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 please 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 3.45 P.M.
11-02-2022
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WARREN TEA LTD.-$ - 508494 - Closure of Trading Window

 The Board of Directors of the Company will meet on 11th February, 2022 at 3 p.m. at Johar Building, P-1, Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2021. 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 27th December, 2021 that the Trading Window shall remain closed from 1st January, 2022 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2021 which would thus now be 13th February, 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.
02-02-2022
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WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021.

 WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 11th February, 2022 at 3 p.m. at Johar Building, P-1, Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2021. 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 27th December, 2021 that the Trading Window shall remain closed from 1st January, 2022 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2021 which would thus now be 13th February, 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.
02-02-2022
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 This is further to our communication dated 16th December, 2021 in regard to execution of Memorandum of Understanding with M/s Dhunseri Tea & Industries Limited. 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 Balijan North Tea Estate located at Post Chabua, Dist. Dibrugarh, Assam. For the said purpose the Company has entered into an Agreement for Sale dated 19th January, 2022 with M/s Dhunseri Tea & Industries Limited. This is for your information and record.
19-01-2022
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WARREN TEA LTD.-$ - 508494 - Shareholding for the Period Ended December 31, 2021

 Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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WARREN TEA LTD.-$ - 508494 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
10-01-2022
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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 January,2022 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter Ending 31st December, 2021 for purchase/sale/dealing in the Company''s shares by designated persons pursuant to SEBI (prohibition of Insider Trading) Regulations, 2015.
27-12-2021
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WARREN TEA LTD.-$ - 508494 - Intimation To The Holders Of Physical Securities To Furnish Valid PAN, KYC Details And Nomination Pursuant To SEBI Circular No. SEBI /HO/MIRSD/ MIRSD RTAMB/ P/ CIRI/2021/655 Dated November 3,2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 , please find enclosed herewith a copy of letter being sent to the shareholders with regard to intimation to the holders of physical securities to furnish valid PAN, KYC details and Nomination in terms of information to be disseminated on the website of the Company regarding KYC details and Nomination in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read together with SEBI Circular No. SEBI/HO/MIRSD/MIRSD _RTAMB/P/CIR/2021/687 dated December 14, 2021
27-12-2021
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 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 Balijan North Tea Estate located at Post Chabua, Dist. Dibrugarh, Assam. For the said purpose the Company has entered into a Memorandum of Understanding with Dhunseri Tea & Industries Limited. This monetization process of the asset of the Company is to turn around the financial prowess,reduction in finance cost, availability of more working capital, profit earning capability of the Company, to modernize and to upgrade the remaining business assets. Please find attached our disclosure in this regard in terms of the SEBI Circular No. CIRlCMD/4/2015 dated 9th September, 2015.
16-12-2021
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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, 2021 approved by the Board of Director of the Company at the meeting held on Friday, 12thNovember, 2021 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.
15-11-2021
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