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Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2017

 Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2017 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...
30-11-2017
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for C K Dhanuka
27-11-2017
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Board Meeting On 30Th November, 2017 At 3 P..M.

 The Board of Directors of the Company will meet on 30th November, 2017 at 3 p..m. at Suvira House, 4B Hungerford Street, Kolkata 700 017 to, inter alia approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2017. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015...
21-11-2017
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Compliance Certificate Under Regulation 7(3) For The Period Ended 30.09.2017

 Compliance Certificate (RTA & Compliance Officer)under Regulation 7(3)of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015
25-10-2017
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Certificate For Despatch Of Share Certificates

 Copy of a certificate dated 24th October 2017, issued by M/s MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st April 2017 to 30th September, 2017
25-10-2017
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Shareholding for the Period Ended September 30, 2017

 Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
18-10-2017
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Shareholding for the Period Ended September 30, 2017

 Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
18-10-2017
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Statement Of Investor Complaints For The Quarter Ended 30Th September,2017

 Attached Quarterly Statement of Investor Complaints for the quarter ended 30th September,2017,in compliance with Regulation 13(3) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements )Regulations,2015.
17-10-2017
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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
13-09-2017
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Outcome of AGM

 Summary of the Proceedings of the 40th Annual General Meeting of the Members of Warren Tea Limited was held on 11th September,2017 at 10.30 a.m at G.S Ruia Memorial Complex,Deohall Tea Estate,P.O. Hoogrijan,Dist.Tinsukia,Assam786601.
12-09-2017
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