THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1ST JULY.2024 TILL 48 HOURS AFTER DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2024 WHICH WOULD THUS NOW BE TILL 14TH AUGUST 2024.

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Warren Tea Ltd.

02 Aug 2024

43.37

-1.21%

Board Meeting

WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for UNAUDITED FINANCIAL RESULTS FOR THE QUARTER …

BSE India

WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 12th August, 2024 at 12.30 p.m. at Johar Building, P-1, Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial Results for the Quarter Ended 30th June, 2024. We have already communicated to you on 25th June, 2024 that the Trading Window shall remain closed from 1st July, 2024 till 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30th June, 2024 which would now be till 14th August, 2024 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. This may please be treated as compliance with Regulations 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Warren Tea Ltd.

28 Jun 2024

43.37

-1.21%

AGM

WARREN TEA LTD.-$ - 508494 - 47TH ANNUAL GENERAL MEETING -RESULTS OF VOTING &SCRUTINIZER REPORT

BSE India

In accordance with Regulation 44(3) of the SEBI(LODR) Regulations,2015 ,we foroward herewith Voting Results and a copy of report of the Scrutinizer for the 47 th AGM of the Companyb

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Warren Tea Ltd.

28 Jun 2024

43.37

-1.21%

AGM

WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

ATTACHED RESULTS OF VOTING & SCRUTINIZER''S REPORT FOR THE 47TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 27TH JUNE,2024

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Warren Tea Ltd.

27 Jun 2024

43.37

-1.21%

Company Update

WARREN TEA LTD.-$ - 508494 - REG 30 OF SEBI(LODR)Regulations,2015 Summary Of The Proceedings Of The …

BSE India

Summary of the Proceedings of the Annual General Meeting of Warren Tea Limited held on 27th June,24 at 12.30 p.m

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Warren Tea Ltd.

27 Jun 2024

43.37

-1.21%

AGM

WARREN TEA LTD.-$ - 508494 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of the Proceedings of the 47th Annual Geeral Meeting of the Members of Warren Tea Limited was held on 27th June ,2024 at 12.30 P.M through Video Conferrencing (VC), and Other Audio Visual Means (OAVM).The Annual General Meeting concluded at 1.16 P.M

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Warren Tea Ltd.

25 Jun 2024

43.37

-1.21%

SAST

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

BSE India

Notice is hereby given that the Trading Window shall remain closed from 1st July,2024 till 48 hours after declaration of Unaudited Financial Results for the quarter Ending 30th June ,2024 for purchase /sale /dealing in the Company''s shares by designated persons pursuant to SEBI (Prohibition of Insider Trading )Regulations ,2015

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Warren Tea Ltd.

18 Jun 2024

43.37

-1.21%

Company Update

WARREN TEA LTD.-$ - 508494 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations ,2015 for shifting of Registered Office from the State of Assam to the State of West Bengal . Cerificate of Registration dated 18th June,2024 is attached.

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Warren Tea Ltd.

30 May 2024

43.37

-1.21%

Company Update

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

BSE India

The Company has completed sending of the Notice of the 47th Annual General Meeting and the Annual Report for the Financial Year Ended 31st March,2024 through e mail by CB MANAGEMENT SERVICES (P) LIMITED Registrar and Share Transfer Agent of the Company We enclose copy of the advertisement published on 30th May,24.

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2 Votes:

Buy 50.0%

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49.57% Fall from 52W High

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Warren Tea Ltd. Corporate Filings & Announcements

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