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NOTIFICATIONS
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WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find a copy of a certificate dated 11thJanuary, 2021 issued by M/s MKB & Associates, Company Secretaries, in respect of total admitted capital with both the depositories and the total issued and listed capital for the quarter ended 31St December, 2020 pursuant to Regulation 76 of SEBT (Depositories and Participants) Regulations, 2018 which has been filed in XBRL mode as well as the Share Capital Audit Report in PDP mode with your Exchange today.
12-01-2021
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WARREN TEA LTD.-$ - 508494 - Shareholding for the Period Ended December 31, 2020

 Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
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WARREN TEA LTD.-$ - 508494 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
06-01-2021
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WARREN TEA LTD.-$ - 508494 - Closure of Trading Window

 Notice is hereby given that the Trading Window shall remain closed from 1st January,2021 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter Ending 31st December, 2020 for purchase/sale/dealing in the Company''s shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
24-12-2020
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WARREN TEA LTD.-$ - 508494 - Disclosure Of Related Party Transactions For The Half Year Ended 30 Th September,2020

 Enclosed please find a copy of the Disclosure of Related Party Transactions for the half year ended 30th September, 2020 pursuant to Regulation 23(9) of the SESI (Listing Obligations & Disclosure Requirements) Regulations, 2015 . I
03-12-2020
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 This is further to our communication dated 28th January, 2020 and 12th October, 2020 whereby we had informed about the in principle decision of the Board of Directors of the Company to monetize certain tea estates and/or other assets of the Company. 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 named as ''Suvira House'' situated at 4B, Hungerford Street, Kolkata 7000]7, West Bengal. For the said purpose the Company has entered into a Deed of Conveyance with Hari Housing LLP (PAN: AANFH3425M ) having its office at 305, Mangalam-A, ?4, Hemanta Basu Sarani, Kolkata-70000 1. This monetization of the non- performing 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.
27-11-2020
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Further to our letter bearing reference No. WTLlSEC/S-2 dated 12th November, 2020, this is to inform you that with effect from 28th November, 2020, the new address of our Corporate Office shall be : JOHAR BUILDING P-1, HIDE LANE, 8TH FLOOR KOLKATA 700 073 P.S. BOWBAZAR P.O. BOWBAZAR Telephone: 033 22360094/22360087/22360222/22360103 Kindly ensure that all correspondence reach us at the aforesaid address on and from the above mentioned date. This may please be treated as compliance with the requirements of Regulation 30 of Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-11-2020
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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 Rupai Tea Estate located at Doom Doorna, Sub-division Tinsukia Dist., Assam. For the said purpose the Company has entered into an Agreement for Sale with Rupai Tea Estate LLP. 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 inthis regard'' in tenns of the SEBI Circular No. CIR/CMO/4/ 2.015 dated 9th.September, 2015,
24-11-2020
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WARREN TEA LTD.-$ - 508494 - FINANCIAL RESULTS SECOND QUARTER AND HALF YEAR ENDED 30 09 2020

 Board of Directors of the Company at its meeting held today i.e. on 12th November, 2020 at 4 PM has approved the following: a) Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2020. The same will be posted on the Company''s website, www.warrentea.com. 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 oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Change in the Corporate Office of the Company from ''Suvira House'' , 4B Hungerford Street, Kolkata 700 017 to ''Johar Building'', P-l Hide Lane, 8thFloor, Kolkata 700 073 with effect from zs" November, 2020. This is for your information and records.
12-11-2020
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WARREN TEA LTD.-$ - 508494 - RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2020

 Board of Directors of the Company at its meeting held today has approved the following: a) Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 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 oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Change in the Corporate Office of the Company from ''Suvira House'' , 4B Hungerford Street, Kolkata 700 017 to ''Johar Building'', P-l Hide Lane, 8thFloor, Kolkata 700 073 with effect from zs" November, 2020. This is for your information and records.
12-11-2020
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