Warren Tea Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Warren Tea Ltd. on BSE

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Warren Tea Ltd.

31 Jul 2025, 03:14PM

56.11

-1.51%

Company Update

Warren Tea Ltd-$ - 508494 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations ,2015

BSE India

Pursuant to the provisions of Regulation 36(1) (b) of the SEBI (LODR) Regulation,2015 the Company is despatching letter to those Members,whose e-mail ids are not registered with the Company or its Registrar &Share Transfer Agent or Depository Participant(s) ,providing the web-link,where the Annual Reportfor the Financial Year 2024-25 can be accessed. This is for your information and record.

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Warren Tea Ltd.

31 Jul 2025, 02:54PM

56.11

-1.51%

Corp. Note

Warren Tea Ltd-$ - 508494 - Reg. 34 (1) Annual Report.

BSE India

Please find attached a copy of the Annual Report of the Company for the Financial Year ended 31st March,2025 along with the Notice of the Annual General Meeting which is being despatched to the sharehoders whose e mail ids are registered with the Company /Registrar and Share Transfer Agent of the Company in compliance with Reg 34(1) of LODR Regulations ,2015.

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Warren Tea Ltd.

29 Jul 2025

56.11

-1.51%

AGM

Warren Tea Ltd-$ - 508494 - NOTICE OF THE 48 TH ANNUAL GENERAL MEETING OF WARREN …

BSE India

ENCLOSED PLEASE FIND IN PDF FORMAT,THE NOTICE OF THE 48 TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED WHICH HAS BEEN FILED IN XBRL MODE WITH BSE LIMITED

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Warren Tea Ltd.

29 Jul 2025

56.11

-1.51%

AGM

Warren Tea Ltd-$ - 508494 - NOTICE OF THE 48TH ANNUAL GENERAL MEETING OF WARREN TEA …

BSE India

NOTICE OF THE48TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON TUESDAY,2ND SEPTEMBER,2025 AT 12.30 P.M (IST)

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Warren Tea Ltd.

24 Jul 2025

56.11

-1.51%

Company Update

Warren Tea Ltd-$ - 508494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

WE ENCLOSE COPY OF ADVERTISEMENT PUBLISHED ON 24TH JULY 2025 IN THE BUSINESS STANDARD(KOLKATA /MUMBAI) AND ARTHIK LIPI(KOLKATA)

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Warren Tea Ltd.

24 Jul 2025

56.11

-1.51%

SAST

Warren Tea Ltd-$ - 508494 - Closure of Trading Window

BSE India

THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1ST JULY 2025 TILL 48 HOURS AFTER DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE,2025 WHICH WOULD THUS NOW BE TILL 3RD AUGUST,2025

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Warren Tea Ltd.

24 Jul 2025

56.11

-1.51%

Board Meeting

Warren Tea Ltd-$ - 508494 - Board Meeting Intimation for UNAUDITED FINANCIAL RESULTS FOR THE FIRST …

BSE India

Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON FRIDAY, 1 ST AUGUST ,2025 AT 10.30 A.M AT JOHAR BUILDING,P-1 HIDE LANE ,8TH FLOOR ,KOLKATA 700073 TO,INTER ALIA, APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE,2025.

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Warren Tea Ltd.

09 Jul 2025

56.11

-1.51%

Company Update

Warren Tea Ltd-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached Certificate under Reg 74(5) of SEBI(DP) Regulations 2018

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Warren Tea Ltd.

09 Jul 2025

56.11

-1.51%

Company Update

Warren Tea Ltd-$ - 508494 - Regulation 13(3) Of Securities And Exchange Board Of India (Listing …

BSE India

ENCLOSED PLEASE FIND THE QUARTERLY STATEMENT OF INVESTORS COMPLAINTS FOR THE QUARTER ENDED 30TH JUNE,25.INVESTOR GRIEVANCE REPORT IN INTEGRATED FILING *(GOVERNANCE ) XBRL had been filed on BSE PORTAL ON 09.07.25

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Warren Tea Ltd.

30 Jun 2025, 04:28PM

56.11

-1.51%

Company Update

Warren Tea Ltd-$ - 508494 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

OUTCOME OF THE MEETING OF BOARD OF DIRECTORS OF WARREN TEA LIMITED HELD ON JUNE 30,2025

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