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WARREN TEA LTD.-$ - 508494 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SANAK KUMAR MUKHOPADHYAYDesignation :- Chief Financial Officer
13-05-2020
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Credit Rating

We have received on7th April,2020 a communication from ICRA Limited in terms of which the long term rating of the Company has been revised from [ICRA]BB+ (pronounced ICRA double B plus) to [ICRA]BB- (pronounced ICRA double B minus).+ The Outlook on the long-term rating is revised from Stable to Negative. The Rating Committee of ICRA has also downgraded the short-term rating for the captioned LOC from [ICRA]A4+ (pronounced ICRA A four plus) to [ICRA]A4 (pronounced ICRA A four). The rationale and stable outlook for such revision in rating by ICRA Limited is attached. This may be treated as compliance of Regulation 30 read with Schedule II of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements )Regulations,2015.
08-04-2020
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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 April, 2020 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ending 31st March 2020 for purchase/sale/dealing in the Company's shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
20-03-2020
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WARREN TEA LTD.-$ - 508494 - Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019

Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2019 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., 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.
14-02-2020
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Warren Tea Ltd - 508494 - Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019

Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2019 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., 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.
14-02-2020
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WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December,2019

WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 14th February, 2020 at 4 p..m. at Suvira House, 4B Hungerford Street, Kolkata 700 017 to, inter alia approve the Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2019. 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 26th December, 2019 that the Trading Window shall remain closed from 1st January, 2020 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2019 which would thus now be till 16th February, 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) Regulations, 2015.
05-02-2020
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Warren Tea Ltd - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attached Scrutinizers report for the Postal Ballot including e-voting of Warren Tea Limited which concluded on 26th January 2020.
28-01-2020
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Warren Tea Ltd - 508494 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Warren Tea Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-01-2020
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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 24th January 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 31st December, 2019 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
24-01-2020
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Warren Tea Ltd - 508494 - Shareholding for the Period Ended December 31, 2019

Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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