Bigul

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

The Board of Directors of the Company will meet on 9th February, 2023 at 3 PM at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022. 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 28th December, 2022 that the Trading Window shall remain closed from 1st January, 2023 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022 which would thus now be 11th February, 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.
01-02-2023

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

WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 9th February, 2023 at 3 PM at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022. 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 28th December, 2022 that the Trading Window shall remain closed from 1st January, 2023 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022 which would thus now be 11th February, 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.
01-02-2023

WARREN TEA LTD.-$ - 508494 - Announcements Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is further to our communication dated 21st November, 2022 regarding Retail/Consumer Marketing. A Core group has been formed under the Chairmanship of Mr. Vinay K Goenka, Executive Chairman of the Company for the purpose of having interaction and exploring possibilities, feasibilities for entering into collaboration/joint venture with various regional/existing brand holders in this line of business i.e. Retail/Consumer Marketing in selected districts in Northern India, Rajasthan, Uttar Pradesh, Haryana and Punjab . The other members of the Core group are Mr. Kunal R Shah, Director, Ms. Sonia Barman, Director and Mr. Indraneel Banik, Chief Financial Officer of the Company. This may please be treated as compliance with the requirements of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
19-01-2023