WARREN TEA LTD.-$ - 508494 - Board Meeting Outcome for FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30.09.2023
ENCLOSED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.202308-11-2023
08-11-2023
WARREN TEA LTD.-$ - 508494 - RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2023
ENCLOSED PLEASE FIND THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30.09.202308-11-2023
WARREN TEA LTD.-$ - 508494 - Closure of Trading Window
The Board of Directors of the Company will meet on 8th November,2023 at 12.30 p.m to approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30 th September,2023.We have already communicated to you on 26th September,2023 that the Trading Window shall remain closed from 1st October,2023 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September,2023 which would thus now be 10th November,2023 for purchase/sale/dealing in the Company''s shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading ) Regulations ,201518-10-2023
WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September,2023
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 8th November,2023 at 12.30 p.m at Johar Building ,P-1 Hide Lane,8th Floor,Kolkata 700073 to ,inter alia, approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September,2023.18-10-2023
WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed please find attached a copy of certificate dated 10th October,2023 issued by M/S MKB &Associates ,Company Secretaries in respect of total admitted capital with both the depositories and the total issued and listed capital for the second quarter and half year ended 30th September,2023 pursuant to Regulation 76 of SEBI (Depositories and Participants)Regulations,2018 which has been filed in xbrl mode as well as the Share Capital Audit Report in PDF mode with your Exchange.10-10-2023
WARREN TEA LTD.-$ - 508494 - Closure of Trading Window
Notice is hereby given that the Trading Window shall remain closed from 1st October 2023 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ending 30th September,2023 for purchase /sale / dealing in the Company''s shares by designated persons26-09-2023
WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached Scrutinizer Report for the 46 th Annual General Meeting of the Company held on 12th September,202313-09-2023
WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 46th Annual General Meeting of the Members of Warren Tea Limited was held on 12th September,2023 at 2.00 p.m through Video Conferrencing (VC)Other Audio Visual Means(OAVM)13-09-2023
WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has completed sending of the Notice of the 46th Annual General Meeting and the Annual Report for the Financial year ended 31st March,2023. We enclose copy of the advertisement published on 17th August 2023 in the Business Standard (English), Kolkata/Mumbai,, Assam Rising (English) ,Guwahati and Dainandin Barta (Assamese)17-08-2023
WARREN TEA LTD.-$ - 508494 - SHAREHOLDERS MEETING -Regulation 34 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached a copy of the Annual Report of the Company for the Financial year ended 31.03.202316-08-2023