WARREN TEA LTD.-$ - 508494 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.For The Period Ended 31.03.2021
Compliance Certificate under Regulations 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.for the period ended 31.03.2021 attached. Warren Tea Ltd - 508494 - Closure of Trading Window
Notice is hereby given that the Trading Window shall remain closed from l " April,2021 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ending 31st March, 2021 for purchase/sale/dealing in the Company''s shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. WARREN TEA LTD.-$ - 508494 - Announcement Under Regulation 30(4) Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Company has incurred continuous losses for the last four financial years ending March, 2020. To overcome the situation and to reduce the financial stress, the Company has taken following steps: To monetize marginal''tassets of the Company as well as to take various cost reduction measures. At the Board Meeting held today, it was resolved that no bonus will be. payable to Mr. Vinay K Goenka, Executive Chairman for the Financial Year 2018-19, 2019-20 and 2020-21 and to Mr. S.K. Ghosh, Managing Director (since retired) for the Financial Year 2018-19 and 2019-20. Considering the concept of materiality, since the amount shall exceed Rs one crore we consider it to bring to your kind attention under Regulation 30(4) of the (Listing Obligations andDisclosure Requirements) Regulations, 2015. WARREN TEA LTD.-$ - 508494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the SEBI (LODR) Regulations, we write to inform you that the company has received on.5th February,2021 intimation'' of loss of ''the following share certificate with request to issue duplicate share certificate. Name of Shareholder(s) Folio No. Certificate No. Distinctive Nos. ASHWIN V PARIKH Al1017 89071 178107~178233 No. of Shares 127 The above is for your information. WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed please find a copy of a certificate dated] 11 th January, 2021 issued by MIs MKB & Associates, Company Secretaries, in respect of total admitted capital with both the depositories and the total issued and listed capital far the quarter ended 3 I" December, 2020 pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations. 2018 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 disposed of one of its real estate property at 6 Dover Road, Kolkata - 700019, namely, demarcated major portion (approximately three fourth) of the roof being 5500 square feet approximately on the top of the building at 6th Floor and the open terrace between the two flats on the southern side of the first floor of the said building being 300 square feet approximately and all properties appurtenant thereto. For the said purpose the Company has entered into a Deed of Assignment with Smt. Ranjana Agarwal (PAN ABOPA0265C) residing at B-19, South Jalan Nagar, Post Office - CR Building, Police Station - Chowkidinghee, Dibrugarh - 786 003, Assam and Smt. Charushree Gupta (PAN AOCPA7246N) residing at 3E, Gulmohar Building, 4 Chakraberia Lane, Police Station Ballygunj, Post Office - L.R. Sarani, Kolkata 700 020, West Bengal. WARREN TEA LTD.-$ - 508494 - Financial Results For The Third Quarter And Nine Months Ended 31St December, 2020.
This is to inform you that the Board of Directors of the Company at its meeting held today at 5 PM has approved the following: a) Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 3151 December, 2020. . 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 Messrs B M Chatrath & Co. LLP., 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 ofIndia (Listing Obligations and Disclosu,re Requirements) Regulations, 2015. b) Reappointment of Mr. Vinay K Goenka as Executive Chairman (wholetime) for 3 years with effect from 151 April, 2021 subject to requisite approvals. This is for your information and records. WARREN TEA LTD.-$ - 508494 - Results For The Third Quarter And Nine Months Ended 31St December, 2020.
Board of Directors of the Company at its meeting held today at 5 PM has approved the following: a) Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2020. . 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 Messrs B M Chatrath & Co. LLP., 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 ofIndia (Listing Obligations and Disclosu,re Requirements) Regulations, 2015. b) Reappointment of Mr. Vinay K Goenka as Executive Chairman (wholetime) for 3 years with effect from 1st April, 2021 subject to requisite approvals. This is for your information and records. WARREN TEA LTD.-$ - 508494 - Closure of Trading Window
The Board of Directors of the Company will meet on 215t January, 2021 at 5 p.m. at Johar Building, P-l, 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, 2020. 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 24th December, 2020 that the Trading Window shall remain closed from 15tJanuary, 2021 till 48 hours after declaration of Unaudited F*inancial Results for the Third Quarter and Nine Months Ended 31st December, 2020 which would thus now be 23rd January, 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) Regu~ation, 2015. WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2020.
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 21st January, 2021 at 5 p.m. at Johar Building, P-l, 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, 2020. 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 24th December, 2020 that the Trading Window shall remain closed from 15 th January, 2021 till 48 hours after declaration of Unaudited F*inancial Results for the Third Quarter and Nine Months Ended 31st December, 2020 which would thus now be 23rd January, 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.