WARREN TEA LTD.-$ - 508494 - Clarification sought from Warren Tea Ltd
The Exchange has sought clarification from Warren Tea Ltd on August 14, 2019 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.The reply is awaited. Warren Tea Ltd - 508494 - Outcome of Board Meeting
This is further to our letter WTL:SEC:S-2 dated 31st July 2019. Enclosed please find the Unaudited Financial Results for the First Quarter Ended 30th June, 2019 which has 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 copy of the 'Limited Review' Report by Messrs B M Chatrath & Co. LLP., Auditors of the Company in respect of the aforesaid Quarter, which was 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 - Reg. 34 (1) Annual Report
Please find attached the Annual Report for the year ended 31st March 2019 along with the Notice of the 42nd Annual General Meeting which is scheduled to be despatched to the shareholders from 3rd August, 2019 onwards, in compliance with the aforesaid Regulation. Warren Tea Ltd - 508494 - Fixes Book Closure for AGM
Warren Tea Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 11, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 11, 2019. Warren Tea Ltd - 508494 - Annual General Meeting
Notice is hereby given that the Register of Members of the Company would be closed from 5th September to 11th September, 2019 ( both days inclusive) in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on 11th September, 2019. Warren Tea Ltd - 508494 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019.
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 9th August, 2019 at 3 p.m. at Suvira House, 4B Hungerford Street, Kolkata 700 017 to, inter alia, approve the Unaudited Financial Results for the Quarter Ended 30th June, 2019. WARREN TEA LTD.-$ - 508494 - Shareholding for the Period Ended June 30, 2019
Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here WARREN TEA LTD.-$ - 508494 - Statement Of Investor Complaints For The Quarter Ended June 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 July,2019 till 48 hours after declaration of Unaudited Financial Results for the Quarter Ending 30th June, 2019 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. WARREN TEA LTD.-$ - 508494 - Disclosure Of Related Party Transactions For The Year Ended 31St March, 2019 .
Enclosed please find a copy of the Disclosure of Related Party Transactions for the year ended 31st March,2019 pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.