Annual report for Warren Tea Ltd. for FY-2019
31-05-2019
WARREN TEA LTD.-$ - 508494 - Outcome of Board Meeting
Enclosed please find the Audited Financial Results for the Quarter and Year Ended 31st March, 2019 which has been approved by the Board of Directors at its meeting held today together with Audit Report and Declaration pursuant to Regulation 33 (3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This may please be treated as compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board also decided today that the reappointment of Mr Vinay K Goenka for two years with effect from 1st April, 2019, which had already been approved earlier, shall be as 'Executive Chairman' instead of 'Chairman'.30-05-2019
WARREN TEA LTD.-$ - 508494 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm MKB & Associates 4 Name of the Certifying Individual Manoj Kumar Banthia 5Membership TypeACS 6 Membership Number 11470 7 CP No. 7596 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO27-05-2019
WARREN TEA LTD.-$ - 508494 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWARREN TEA LTD.-$ 2CINL01132AS1977PLC001706 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.50 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SIDDHARTHA ROY Designation: PRESIDENT-LEGAL&COMPANY; SECRETARY EmailId: sectcal@warrentea.com Name of the Chief Financial Officer: S.K.MUKHOPADHYAY Designation: CHIEF FINANCIAL OFFICER EmailId: acctcal@warrentea.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-05-2019
Warren Tea Ltd - 508494 - Board Meeting Intimation for Approval Of Audited Financial Results For The Year Ended 31St March,2019.
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Approval of Audited Financial Results for the Year Ended 31st March,2019.22-05-2019
Warren Tea Ltd - 508494 - Announcement under Regulation 30 (LODR)-Credit Rating
We have received on 22nd April, 2019 a communication from ICRA Limited in terms of which the long term rating of the Company has been revised from [ICRA]BBB to [ICRA]BB+ (Stable) and the short term rating has been revised from [ICRA]A3+ to [ICRA]A4+ . The rationale and stable outlook for such revision in rating by ICRA Limited is attached . This may be treated as compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.23-04-2019
Warren Tea Ltd - 508494 - Certificate For Despatch Of Share Certificate
copy of a certificate dated 17th April, 2019, issued by M/s MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st October 2018 to 31st March, 2019 .17-04-2019
WARREN TEA LTD.-$ - 508494 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations,2015 For The Period Ended 31.03.2019
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015 for the period ended 31.03.2019_attached12-04-2019
Warren Tea Ltd - 508494 - Shareholding for the Period Ended March 31, 2019
Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here10-04-2019
Warren Tea Ltd - 508494 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer10-04-2019