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WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2020.

 WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 12thNovember, 2020 at 4 p.m. at Suvira House, 4B Hungerford Street, Kolkata 700 017 to, inter alia, approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2020. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have already communicated to you on 28th September, 2020 that the Trading Window shall remain closed from 1 5t October, 2020 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2020 which would thus now ''be 14th November, 2020 for purchase/sale/dealing in the Company''s shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015.
03-11-2020
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WARREN TEA LTD.-$ - 508494 - Compliance Certificate For Despatch Of Share Certificates

 Enclosed please find a copy of a certificate dated 12t h October, 2020, issued by M/s MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st April, 2020 to 30th September, 2020 in compliance with Regulation 40((9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 .
12-10-2020
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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 Ith October, 2020 issued by Mis 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 so" September, 2020 pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 which has been filed in XBRL mode as well as the Share Capital Audit Report in PDF mode with your Exchange today.
12-10-2020
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WARREN TEA LTD.-$ - 508494 - Announcement Under Regulation 30 Of Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is further to our communications dated 131h December, 2019, 261h December. 2019 and 281h January, 2020, the Company has identified some of its assets for monetization and had begun discussions with potential buyers. The assets identified for monetization are as under: I) One of its tea estate namely, Rupai Tea Estate located at Doom Dooma Sub-division, Tinsukia District, Assam. II) One of its real estate property named as ''Suvira House'' situated at 4B, Hungerford Street, . Kolkata 700 017, West Bengal. Upon occurrence of any agreement/understanding etc. the Company shall intimate the Stock Exchanges. This communication is in terms of Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-10-2020
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WARREN TEA LTD.-$ - 508494 - Shareholding for the Period Ended September 30, 2020

 Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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WARREN TEA LTD.-$ - 508494 - Compliance Certificate For The Period Ended September,2020

 Compliance Certificate for the period ended September,2020
05-10-2020
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WARREN TEA LTD.-$ - 508494 - Statement Of Investor Complaints For The Quarter Ended September 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
03-10-2020
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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 October 2020 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ending 30th September, 2020 for purchase/sale/dealing in the Company''s shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
28-09-2020
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WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Attached Scrutinizer report for the 43rd Annual General Meeting of Warren Tea Limited held on 9th September, 2020.
10-09-2020
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WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of the 43rd Annual General Meeting of the Members of Warren Tea Limited was held on 9th September,2020 at 11.30 a.m through Video Conferencing ("VC")/Other Audio Visual Means ("OA VM").
10-09-2020
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