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WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2021.

 WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 12thAugust, 2021 at 3 p.m. at Johar Building, P-1, Hide Lane, 8thFloor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial Results for the Quarter Ended 30th June, 2021. We have already communicated to you on 28th June, 2021 that the Trading Window shall remain closed from 1st July, 2021 till 48 hours after declar~tion of Unaudited Financial Results for the Quarter ended 30th June, 2021 which would now be till 14th August, 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 ofInsider Trading) Regulation, 2015. Notice is also hereby given that the cut-off date for e-voting will be e.o.d. of 8th September, 2021 in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on 15th September, 2021.
03-08-2021
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WARREN TEA LTD.-$ - 508494 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWARREN TEA LTD.- 2CINL01132AS1977PLC001706 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.57 4Highest Credit Rating during the previous FY B- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SOMA CHAKRABORTY Designation: COMPANY SECRETARY EmailId: sectcal@warrentea.com Name of the Chief Financial Officer: SANAK KUMAR MUKHOPADHYAY Designation: CHIEF FINANCIAL OFFICER EmailId: acctcal@warrentea.com Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-07-2021
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Warren Tea Ltd - 508494 - Shareholding for the Period Ended June 30, 2021

 Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Warren Tea Ltd - 508494 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2021
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Warren Tea Ltd - 508494 - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2021

 We wish to advise you that the Declaration which was submitted on 29.06.2021 on your portal along with the Financial Results as on 31.03.2021 was meant for both Standalone and Consolidated Financial Results for the year ended 31 st March,2021. We had presumed that the unqualified single copy attachment will suffice the requirement of both Standalone and Consolidated Financial Results. However, as advised by you, we are resubmitting the Financial Results for the year ended 31st March,2021 in PDF along with the Declarations for both Standalone and Consolidated Financial Results for~ the year ended 31st March,2021. , through Listing Centre of BSE i.e. https://listing.bseindia.coml.
05-07-2021
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WARREN TEA LTD.-$ - 508494 - Disclosure Of Related Party Transactions For The Year Ended 31St March, 2021

 Enclosed please find a copy of the Disclosure of Related Party Transactions for the year ended 31st March, 2021 pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 .
30-06-2021
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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 31 st March, 2021 dated 29th June, 2021, issued by M/s MKB & Associates, Company Secretaries, pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
30-06-2021
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Annual report for Warren Tea Ltd. for FY-2021
30-06-2021
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 ) Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that at a Meeting of the Board of Directors of the Company held on 29th June, 2021, following the recommendations of the Nomination and Remuneration Committee and the Audit Committee and subject to the approval of the Members of the Company, the Board has arrived at the following decisions Appointment of M/s GARV & Associates, Chartered Accountants (Firm Registration No 301094E) as Statutory Auditors of the Company in place of retiring Auditors, M/s B.M. Chatrath & Co., Chartered Accountants (Firm Registration No 301011E/E300025) to hold office from the conclusion of ensuing 44th Annual General Meeting until the conclusion of the 49th Annual General Meeting.
29-06-2021
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Change in Management

 ) Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that at a Meeting of the Board of Directors of the Company held on 29th June, 2021, following the recommendations of the Nomination and Remuneration Committee and the Audit Committee and subject to the approval of the Members of the Company, the Board has arrived at the following decisions : i) Approved the proposal for appointment of Mr. Kunal R Shah (DIN 00125448) as an Additional Director in the category of Non-Executive Independent Director of the Company, for a period of five years with effect from 29th June, 2021.
29-06-2021
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