Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 41st Annual General Meeting of the Members of Warren Tea Limited held on 10th September,2018 at 10.30 a.m at G S Ruia Memorial Complex,Deohall Tea Estate,P.O.Hoogrijan,Dist.Tinsukia,Assam 786601 Notice Of The Forty-First Annual General Meeting On Monday,10Th September,2018.
Notice of the Forty-first Annual General Meeting of Warren Tea Limited to be held at the G S Ruia Memorial Complex at Deohall Tea Estate,PO Hoogrijan,Dist. Tinsukia Assam 786601 on Monday,10th September,2018 at 10.30 am. Board Meeting-Outcome of Board Meeting
Unaudited Financial Results for the First Quarter Ended 30th June, 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. LLP., 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... Unaudited Financial Results For The First Qyarter Ended 30Th June ,2018
Unaudited Financial Results for the First Quarter Ended 30th June, 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. LLP., 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.... Statement Of Investor Complaints For The Quarter Ended June 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 Shareholding for the Period Ended June 30, 2018
Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 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 04, 2018 to September 10, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 10, 2018. Noard Meeting On July 18Th,2018 At 3.00 P.M.
The Board of Directors of the Company will meet on 18th July, 2018 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, 2018. Please note that the Trading Window shall remain closed from 11th July, 2018 to 20th July, 2018 (both days inclusive) for purchase/sale/dealing in the Company's shares by designated persons in terms... Board Meeting-Outcome of Board Meeting
Enclosed please find the Audited Financial Results for the Quarter and Year Ended 31st March, 2018 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....