Shareholding for the Period Ended June 30, 2016
Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here21-07-2016
21-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Warren Tea Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-07-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Warren Tea Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201626-05-2016
Board Meeting Intimation for Results & Closure of Trading Window
Warren Tea Ltd has informed BSE that the Board of Directors of the Company will meet on May 26, 2016, inter alia, to approve the Audited Financial Results for the Year Ended March 31, 2016.Further, the Trading Window shall remain closed from May 19, 2016 to May 28, 2016 (both days inclusive) for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI...17-05-2016
Shareholding for the Period Ended March 31, 2016
Warren Tea Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here19-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Warren Tea Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-04-2016
Authorised KMPs to determine materiality of events/information
Warren Tea Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".31-03-2016
Outcome of Board Meeting
Warren Tea Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2016 has approved the acquisition of a further 18,00,000 Equity Shares of Rs. 10 each at a price not exceeding Rs. 47 per share of Maple Hotels & Resorts Limited ('Maple'), an Associate Company (a Related Party) in which the Company already holds 47,00,000 Equity Shares of Rs. 10 each. The Net Asset Value per share of Maple as available from its latest published accounts is Rs. 45.56....18-03-2016
Outcome of Board Meeting
Warren Tea Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, has approved the following:1. Acquisition of SharesAcquisition of a further 17,00,000 Equity Shares of Rs. 10 each of Maple Hotels & Resorts Limited ('Maple'), an Associate Company (a Related Party) in which the Company already holds 30,00,000 Equity Shares of Rs.10 each, from an existing unrelated shareholder, for...12-02-2016