WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Subhajit Kumar. Ghosh, Non-Executive Non-Independent Director of the Company has resigned due to personal reason w.e.f. 8th July, 2020. WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Subhajit Kumar. Ghosh, Non-Executive Non-Independent Director of the Company has resigned due to personal reason w.e.f. 8th July, 2020. WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Subhajit Kumar. Ghosh, Non-Executive Non-Independent Director of the Company has resigned due to personal reason w.e.f. 8th July, 2020. WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Subhajit Kumar Ghosh, Non-Executive Non-Independent Director of the Company has resigned due to personal reason w.e.f. 8th July, 2020. WARREN TEA LTD.-$ - 508494 - Statement Of Investor Complaints For The Quarter Ended June 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 WARREN TEA LTD.-$ - 508494 - Disclosure Of Related Part Transactions For The Year Ended 31.03.2020
Enclosed please find a copy of the Disclosure of Related Party Transactions for the year ended 31st March, 2020 pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 . WARREN TEA LTD.-$ - 508494 - AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2020
Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2020 which has been approved by the Board of Directors at its meeting held today together with Audit Report and Declaration pursuant to Regulation 33 (3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would request you to place the said results on the website of your Exchange. In accordance to the SEBI directive and relaxation given till 30th June, 2020, newspaper publication is not mandatory for listed entities till 30th June, 2020, hence the same is not being published. This may please be treated as compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. WARREN TEA LTD.-$ - 508494 - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2020
Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2020 which has been approved by the Board of Directors at its meeting held today together with Audit Report and Declaration pursuant to Regulation 33 (3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would request you to place the said results on the website of your Exchange. In accordance to the SEBI directive and relaxation given till 30th June, 2020, newspaper publication is not mandatory for listed entities till 30th June, 2020, hence the same is not being published. This may please be treated as compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. WARREN TEA LTD.-$ - 508494 - Closure of Trading Window
Notice is hereby given that the Trading Window shall remain closed from 1st July, 2020 till 48 hours after declaration of Unaudited Financial Results for the Quarter Ending 30th June, 2020 for purchase/sale/dealing in the Company's shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 of BSE Limited.