WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Revised Code of Conduct and Fair Disclosure pursuant to amended SEBI (Prohibition of Insider Trading )Regulations,2015 effective from 01.04.2019 is attached. WARREN TEA LTD.-$ - 508494 - Closure of Trading Window
This is further to our letter dated 3rd April, 2019, in terms of which Notice was given that the Trading Window shall remain closed from 4th April, 2019 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ended 31st March, 2019. The date of the BSE circular was erroneously mentioned therein as 12th April, 2019 instead of 2nd April, 2019 and therefore the corrected notice reads as follows : 'Notice is hereby given that the Trading Window shall remain closed from 4th April, 2019 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ended 31st March, 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 - Closure of Trading Window
The Trading Window shall remain closed from 4th April, 2019 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ended 31st March, 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 12, 2019 of BSE Limited. WARREN TEA LTD.-$ - 508494 - Outcome of Board Meeting
The Board at its Meeting held on 28th March, 2019 approved the reappointment of Mr Vinay K Goenka as Chairman (wholetime) for two years with effect from 1st April, 2019 subject to requisite approvals. Warren Tea Ltd - 508494 - Outcome of Board Meeting
Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2018 which has been approved by the Board of Directors at its meeting held today together with a copy of the 'Limited Review' Report by Messrs B M Chatrath & Co., Auditors of the Company in respect of the aforesaid Quarter. 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 - Board Meeting Intimation for Approval Of Quarterly/Nine Months Unaudited Financial Results.
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for Third Quarter and Nine Months Ended 31ST DECEMBER,2018. WARREN TEA LTD.-$ - 508494 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Warren Tea Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. WARREN TEA LTD.-$ - 508494 - Fixation Of The Cut-Off Date For Issuance Of New Share Certificates To Shareholders Holding Shares In Physical Form And Re-Organization Of Distinctive Numbers.
This is to inform that in order to facilitate consolidation of share certificates and encourage dematerialization of shares, the Board of Directors at its meeting held on 13th November, 2018, had decided to issue new share certificate(s) with re-organized distinctive numbers in respect of all the shares held by the shareholders holding shares in physical form in exchange of old share certificate(s). For this purpose, 25th January, 2019 has been fixed as the cut-off date for reckoning the list of shareholders holding shares in physical form, to whom the new share certificate(s) shall be issued. All share certificates prior to the issuance of new share certificates as per the above cut-off date shall deemed to be cancelled with effect from the cut of date (i.e. 25th January, 2019) and will be bad delivery for all purposes. The shareholders need to surrender their old share certificate(s) in exchange of new share certificate(s). Kindly take the same on record. WARREN TEA LTD.-$ - 508494 - Shareholding for the Period Ended December 31, 2018
Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here WARREN TEA LTD.-$ - 508494 - Statement Of Investor Complaints For The Quarter Ended December 2018
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