Announcement under Regulation 30 (LODR)-Credit Rating
This is further to our letter dated 1/12/2018 informing you that ICRA Limited, based on the review of the latest developments, has revised the long term rating of the Company from [ICRA]BBB+ to [ICRA]BBB and the short term rating from [ICRA]A2 to [ICRA]A3+. We have received on 10/12/2018 a further communication from ICRA Limited advising the rating rationale for such revision which are set out in our attached letter of date. Announcement under Regulation 30 (LODR)-Credit Rating
We have received an e-mail communication on 30.11.2018 from ICRA Limited regarding revision of credit rating of the Company. As mentioned in the said communication, based on the review of the latest developments, the long term rating of the Company has been revised from [ICRA]BBB+ to [ICRA]BBB and the short term rating has been revised from [ICRA]A2 to [ICRA]A3+ . However, ICRA Limited, the rating agency, has not provided any further... Outcome of Board Meeting
Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 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... Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September,2018
Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 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... Board Meeting Intimation for Approval Of Quarterly/Half Yearly Unaudited Financial Results.
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for Second Quarter and Half Year Ended 30th September,2018. Certificate For Despatch Of Share Certificate
Copy of Certificate dated 11.10.18 issued by M/S MKB & Associates,Company Secretaries,in respect of despatch of Share Certificates from 1st April,2018 to 30th September,2018. Shareholding for the Period Ended September 30, 2018
Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- SIDDHARTHA ROYDesignation :- Company Secretary and Compliance Officer 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached Scrutinizer report for the 41st Annual General Meeting of Warren Tea Limited held on 10th September,2018.