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Warren Tea Ltd - 508494 - Board Meeting Outcome for Board Meeting Outcome For Financial Results For The Second Quarter And Half Year Ended 30Th September, 2021

Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 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 5 P.M.
12-11-2021
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Warren Tea Ltd - 508494 - Results-Financial Results For The Second Quarter And Half Year Ended 30Th September, 2021

Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 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 5 P.M.
12-11-2021
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WARREN TEA LTD.-$ - 508494 - Closure of Trading Window

The Board of Directors of the Company will meet on 12th November. 2021 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 Second Quarter and Half Year Ended 30th September, 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 28th September. 2021 that the Trading Window shall remain closed from 1st October, 2021 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2021 which would thus now be 14th November, 2021 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.
03-11-2021
Bigul

Warren Tea Ltd - 508494 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2021.

WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 12th November. 2021 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 Second Quarter and Half Year Ended 30th September, 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 28 th September. 2021 that the Trading Window shall remain closed from 1st October, 2021 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2021 which would thus now be 14th November, 2021 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.
03-11-2021
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WARREN TEA LTD.-$ - 508494 - Shareholding for the Period Ended September 30, 2021

Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
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Warren Tea Ltd - 508494 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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Warren Tea Ltd - 508494 - Closure of Trading Window

Notice is. hereby given that the Trading Window shall remain closed from Ist October ''2021 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ending 30th September, 2021 for purchase/sale/deali,ng in the Company''s shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
28-09-2021
Bigul

Warren Tea Ltd - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attached Scrutinizer Report for the 44th Annual General Meeting of the Company held on 15th September, 2021.
16-09-2021
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Warren Tea Ltd - 508494 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of the 44th Annual General Meeting of the Members of Warren Tea Limited was held on 15 th September,2021 at 2.00 p.m. through Video Conferencing ("VC")I Other Audio Visual Means ("OA VM").
16-09-2021
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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
16-09-2021
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