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NOTIFICATIONS
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Bigul

WARREN TEA LTD.-$ - 508494 - Closure of Trading Window

 The Board of Directors of the Company will meet on 23rd May, 2023 at 12.00 noon at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Audited Financial Results for the year ended 31st March, 2023. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have already communicated to you on 29th March, 2023 that the Trading Window shall remain closed from 1st April, 2023 till 48 hours after declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2023 which would thus now be 25th May, 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) Regulation, 2015.
15-05-2023
Bigul

WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for Board Meeting Intimation For Approval Of The Audited Financial Results For The Year Ended 31St March, 2023.

 WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 23rd May, 2023 at 12.00 noon at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Audited Financial Results for the year ended 31st March, 2023. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have already communicated to you on 29th March, 2023 that the Trading Window shall remain closed from 1st April, 2023 till 48 hours after declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2023 which would thus now be 25th May, 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) Regulation, 2015.
15-05-2023
Bigul

WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find a copy of a certificate dated 12th April, 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 quarter ended 31st March, 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 .
12-04-2023
Bigul

WARREN TEA LTD.-$ - 508494 - Certificate For Despatch Of Share Certificates In Compliance With Regulation 40((9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Enclosed please find a copy of a certificate dated 12th April, 2023 issued by M/s MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st April, 2022 to 31st March, 2023 in compliance with Regulation 40((9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 .
12-04-2023
Bigul

WARREN TEA LTD.-$ - 508494 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements)Regulations,2015 For The Period Ended 31St March,2023.

 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements)Regulations,2015 for the period ended 31st March,2023.
04-04-2023
Bigul

WARREN TEA LTD.-$ - 508494 - Closure of Trading Window

 Notice is hereby given that the Trading Window shall remain closed from 1st April, 2023 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ending 31st March, 2023 for purchase/sale/dealing in the Company's shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
29-03-2023
Bigul

WARREN TEA LTD.-$ - 508494 - Closure of Trading Window

 Notice is hereby given that the Trading Window shall remain closed from 1st April, 2023 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ending 31st March, 2023 for purchase/sale/dealing in the Company's shares by designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
29-03-2023
Bigul

WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extracts of the Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022 approved by the Board of Director of the Company at the meeting held on Thursday, 9th February, 2023 published in the following Newspapers : 1. Business Standard -Kolkata/Mumbai 2. Assam Rising - Guwahati (English) 3. Dainandin Barta - Guwahati (Assamese) This is for your information and records.
10-02-2023
Bigul

WARREN TEA LTD.-$ - 508494 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022

 Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022 which have been approved by the Board of Directors at its meeting held today. The same will be posted on the Company's website, www.warrentea.com. We would request you to place the same results on the website of your Exchange We also enclose copies of the 'Limited Review' Reports by GARV & Associates, Chartered Accountants, Auditors of the Company in respect of the aforesaid Quarter, which were duly placed before the Board at the aforesaid Meeting. This may please 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.
09-02-2023
Bigul

WARREN TEA LTD.-$ - 508494 - Results-Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022

 Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022 which have been approved by the Board of Directors at its meeting held today. The same will be posted on the Company's website, www.warrentea.com. We would request you to place the same results on the website of your Exchange We also enclose copies of the 'Limited Review' Reports by GARV & Associates, Chartered Accountants, Auditors of the Company in respect of the aforesaid Quarter, which were duly placed before the Board at the aforesaid Meeting. This may please 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.
09-02-2023
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