Warren Tea Ltd - 508494 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Siddhartha RoyDesignation :- Company Secretary and Compliance Officer Warren Tea Ltd - 508494 - Closure of Trading Window
Notice is hereby given that the Trading Window shall remain closed from 1st January 2020 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter Ending 31st December, 2019 for purchase/sale/dealing in the Company's shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter dated 13th December, 2019 whereby we had informed, inter alia, that for the purposes of disposal of tea estates and/or other assets of the Company, consent of the shareholders pursuant to the provisions of the Companies Act, 2013 would be sought by postal ballot. Please find attached the Postal Ballot Notice which is scheduled to be despatched to the Shareholders on 27th December, 2019 in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Warren Tea Ltd - 508494 - Notice Of Postal Ballot Being Sent To Shareholders
This is further to our letter dated 13th December, 2019 whereby we had informed, inter alia, that for the purposes of disposal of tea estates and/or other assets of the Company, consent of the shareholders pursuant to the provisions of the Companies Act, 2013 would be sought by postal ballot. Please find attached the Postal Ballot Notice which is scheduled to be despatched to the Shareholders on 27th December, 2019 in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Warren Tea Ltd - 508494 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
This has reference to our letter dated 13th December, 2019 whereby we had informed about the in principle decision of the Board of Directors of the Company to monetise 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 been decided to dispose of Sealkotee Tea Estate situated in Assam, subject to necessary approval/s in this regard. For the said purpose the Company has entered into a Memorandum of Understanding with Swananda Tea Private Limited at Kolkata on 20th December, 2019. Please find attached our disclosure in this regard in terms of the SEBI Circular No. CIR / CMD / 4/2015 dated 9th September, 2015. Warren Tea Ltd - 508494 - In Principle Decision Of The Board Of Directors To Monetise Some Assets Of The Company
The Board of Directors at its Meeting held today has decided in principle, to monetise certain Tea Estate(s) and /or other assets and for this purpose has authorized the Executive Chairman, the Managing Director and the President-Legal & Company Secretary to identify the Tea Estate(s) and/or other assets and to carry out the process of disposal. The Directors are of the view that it may be prudent for the Company to dispose of one or more of its Estates and/or other assets which have varying contributions and use the proceeds thereof to consolidate and strengthen its financial position including containment and optimization of liabilities including borrowings, as a concrete step towards improvement of the overall performance of the Company. For the purposes of such disposal of tea estates and/or other assets, consent of the shareholders of the Company pursuant to the provisions of the Companies Act, 2013 would be sought by postal ballot. Warren Tea Ltd - 508494 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2019
Enclosed please find a copy of the Disclosure of Related Party Transactions for the half year ended 30th September, 2019 pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 . Warren Tea Ltd - 508494 - Outcome of Board Meeting
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 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 a 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. Warren Tea Ltd - 508494 - Financial Results For The Second Quarter And Half Year Ended September 30Th, 2019
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 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 a 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. Warren Tea Ltd - 508494 - Compliances Certificate For Despatch Of Share Certificate
Enclosed please find a copy of a certificate dated 24th October, 2019, issued by Mis MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st April, 2019 to 30th September, 2019 in compliance with Regulation 40<<9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 .