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NOTIFICATIONS
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WARREN TEA LTD.-$ - 508494 - Closure of Trading Window

 THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 14TH MAY,2024 AT 12.00 NOON AT JOHAR BUILDING,P-1 HIDE LANE, 8TH FLOOR ,KOLKATA 700073,TO,INTERALIA ,APPROVE THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2024. WE HAVE ALREADY COMMUNICATED TO YOU ON 26TH MARCH,2024 THAT THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1STAPRIL,2024 TILL 48 HOURS AFTER DECLARATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2024 WHICH WOULD THUS NOW BE 16TH MAY,2024.
03-05-2024
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WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for BOARD MEETING INTIMATION FOR APPROVAL OF THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2024.

 WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 14TH MAY,2024 AT 12.00 NOON AT JOHAR BUILDING,P-1 HIDE LANE,8TH FLOOR ,KOLKATA 700073, TO, INTER ALIA ,APPROVE THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2024.
03-05-2024
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WARREN TEA LTD.-$ - 508494 - CERTIFICATE FOR DESPATCH OF SHARE CERTIFICATES IN COMPLIANCE WITH REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS &DISCLOSURE REQUIREMENTS )REGULATIONS ,2015

 Enclosed please find a copy of a certificate dated 10th April,2024 issued by M/S MKB&ASSOCIATES ,Company Secretaries in respect of despatch of share certificates from 1st April 2023 to 31 st March,2024 in compliance with regulation 40(9) of the SEBI (Listing Obligations &Disclosure Requirements ) Regulations,2015
10-04-2024
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WARREN TEA LTD.-$ - 508494 - SHAREHOLDERS MEETING DATED 12/09/2023

 SUMMARY OF THE PROCEEDINGS OF THE 46TH AGM HELD ON 12TH SEPTEMBER 2023 ALONG WITH EXPLANATION FOR DELAY ATTACHED.
08-04-2024
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WARREN TEA LTD.-$ - 508494 - CONFIRMATION

 THIS REFERS TO CIRCULAR NO. SEBI /HO/DDHS/CIR/P/2018/144 DATED 26TH NOVEMBER,2018 CONFIRMATION ATTACHED
08-04-2024
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WARREN TEA LTD.-$ - 508494 - COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 31 ST MARCH,2024

 COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS )REGULATIONS,2015 FOR THE PERIOD ENDED 31ST MARCH,2024
08-04-2024
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WARREN TEA LTD.-$ - 508494 - Disclosure As Of 31SI March, 2024 Pursuant To Regulation 31(4) Of The Securities And Exchange Board Oflndia (Substantial Acquisition Of Shares And Takeovers) Regulations, 20 II.

 Disclosure as on 31 st March,2024 pursuant to Regulation 31(4) o f the SEIBI (SAST) Regulations 2011
05-04-2024
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WARREN TEA LTD.-$ - 508494 - Disclosure As Of 31SI March, 2024 Pursuant To Regulation 30(2) Of The Securities And Exchange Board Oflndia (Substantial Acquisition Of Shares And Takeovers) Regulations, 20 II.

 Disclosure as on 31 03 24 pursuant to Regulation 31(4)of SEBI(SAST) Regulations 2011
05-04-2024
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WARREN TEA LTD.-$ - 508494 - Disclosure As Of 31SI March, 2024 Pursuant To Regulation 30(2) Of The Securities And Exchange Board Oflndia (Substantial Acquisition Of Shares And Takeovers) Regulations, 20 II.

 Disclosure as on 31.03.24 pursuant t Regulation 30(2) of SEBI(SAST) REGULATION 2011
05-04-2024
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WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations ,2015 we write to inform you that at a meeting of the Board of Directors of the Company held at 28th March,2024 following the recommendations of the Nomination and Remuneration Committee and Audit Committee and subject to approval of the members,the Board has arrived at the decisions as attached. Kindly take the same at your record and oblige
28-03-2024
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