Outcome of AGM
Warren Tea Ltd has submitted to BSE a copy of proceedings of the 37th Annual General Meeting of the Company held on September 10, 2014.29-09-2014
29-09-2014
Outcome of Board Meeting
Warren Tea Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2014, has transacted the following;1. Mrs. Sonia Barman has been appointed as an Additional Director with immediate effect.2. The resignation of Mr. Nand Gopal Khaitan as a Director of the Company has been accepted with immediate effect.22-09-2014
Limited Review for June 30, 2014
Warren Tea Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.26-08-2014
Financial Results for June 30, 2014 (Standalone)
Warren Tea Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.09-08-2014
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 on July 25, 2014 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 10, 2014.21-07-2014
Shareholding Pattern For June 30, 2014
Warren Tea Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Outcome of Board Meeting
Warren Tea Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 29, 2014, Mrs. Anup Kaur Bindra and Mr. Lalit Halwasiya were appointed as Directors with immediate effect and the resignations of Mr. C. K. Dhanuka and Mr. D. P. Jindal as Directors were also accepted with immediate effect.29-05-2014
Financial Results for March 31, 2014 (Audited) (Standalone)
Warren Tea Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.29-05-2014
Outcome of AGM
Warren Tea Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company was held on April 28, 2014.24-05-2014