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 WARREN TEA LTD.-$ - 508494 - Financial Results For The First Quarter Ended 30Th June,2020
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 2020 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 said 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 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 WARREN TEA LTD.-$ - 508494 - Results-Financial Results For The First Quarter Ended 30Th June,2020
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 2020 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 said 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 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 WARREN TEA LTD.-$ - 508494 - Reg. 34 (1) Annual Report
Please find attached the Annual Report for the year ended 31stMarch, 2020 along with the Notice of the 43rd Annual General Meeting which is scheduled to be despatched to the shareholders from 13th August, 2020 onwards, in compliance with the aforesaid Regulation. WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Disclosure requirements under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MCA General Circular No. 20/2020 dated 5th May, 2020, we enclose copy of the advertisement published on 10th August, 2020 in the Business Standard, North-East Times and Amar Asom. This is for dissemination on your website WARREN TEA LTD.-$ - 508494 - Annual General Meeting
Notice is hereby given that the cut-off date for e-voting will be e.o.d. of 2nd September, 2020 in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on 9th September, 2020. WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June,2020.
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 13th August, 2020 at 3 p.m. at Suvira House, 4B Hungerford Street, Kolkata 700 017 to, inter alia, approve the Unaudited Financial Results for the Quarter Ended 30th June, 2020. We have already communicated to you on 29th June, 2020 that the Trading Window shall remain closed from 1st July, 2020 till 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30th June, 2020 which would now be 15th August, 2020 for purchase/sale/dealing in the Company's shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. This may please be treated as compliance with Regulations 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. WARREN TEA LTD.-$ - 508494 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed please find a copy of the Secretarial Compliance Report for the year ended 31st March, 2020 dated 30th June, 2020, issued by M/s MKB & Associates, Company Secretaries, pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed please find a copy of a certificate dated July 28, 2020 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 30th June, 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. WARREN TEA LTD.-$ - 508494 - Shareholding for the Period Ended June 30, 2020
Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here