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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 October 2019 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 30th September, 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.
25-10-2019
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WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for For Approval Of Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September,2019.

 WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 1st November, 2019 at 3 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, 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 27th September, 2019 that the Trading Window shall remain closed from 1st October 2019 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2019 which would thus now be till 3rd November, 2019, 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.
24-10-2019
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Warren Tea Ltd - 508494 - Shareholding for the Period Ended September 30, 2019

 Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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WARREN TEA LTD.-$ - 508494 - Compliance Certificate For The Period Ended September,2019

 Compliance Certificate for the period ended September,2019
17-10-2019
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Warren Tea Ltd - 508494 - Statement Of Investor Complaints For The Quarter Ended September 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
15-10-2019
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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 2019 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ending 30th September, 2019 for purchase/sale/dealing in the Company's shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
27-09-2019
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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
13-09-2019
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WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Attached Scrutinizer report for the 42nd Annual General Meeting of Warren Tea Limited held on 11th September,2019.
12-09-2019
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WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of the Proceedings of the 42nd Annual General Meeting of the Members of Warren Tea Limited was held on 11th September 2019 at 10.00 a.m at G S R Memorial Complex, Deohall Tea Estate, P.O. Hoogrijan, Dist. Tinsukia, Assam 786 601.
12-09-2019
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WARREN TEA LTD.-$ - 508494 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Warren Tea Ltd has submitted to BSE a copy of Clarification is enclosed.
16-08-2019
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