Warren Tea Ltd. Corporate Filings & Announcements

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

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Warren Tea Ltd.

29 May 2024

44.31

-3.67%

Corp. Note

WARREN TEA LTD.-$ - 508494 - Reg. 34 (1) Annual Report.

BSE India

Please find attached a copy of Annual Report of the Company for the Financial year ended 31st March,2024 along with the Notice of the Annual General Meeting which is being despatched to the shareholders whose e mail ids are registered with the Company /Registrar and Share Transfer Agent of the Company in compliance with Reg34(1) of LODR Regulations,2015

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Warren Tea Ltd.

28 May 2024

44.31

-3.67%

AGM

WARREN TEA LTD.-$ - 508494 - Notice Of The 47Th Annual General Meeting Of Warren Tea …

BSE India

ENCLOSED PLEASE FIND IN PDF FORMAT THE NOTICE OF THE 47 TH AGM OF WARREN TEA LIMITED WHICH HAS BEEN FILED IN XBRL MODE WITH BSE LIMITED

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Warren Tea Ltd.

28 May 2024

44.31

-3.67%

AGM

WARREN TEA LTD.-$ - 508494 - 47TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM …

BSE India

FURTHER TO OUR INTIMATION DATED 14TH MAY,24 PLEASE FIND ENCLOSED HEREWITH NOTICE OF THE 47TH AGM OF THE COMPANY TO BE HELD THROUGH VC/OAVM ON THURSDAY,27TH JUNE,2024 AT 12.30 PM

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Warren Tea Ltd.

28 May 2024

44.31

-3.67%

Company Update

WARREN TEA LTD.-$ - 508494 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

ENCLOSED PLEASE FIND A COPY OF THE SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH,2024 DATED 22ND MAY,2024,ISSUED BY M/S MKB &ASSOCIATES COMPANY SECRETARIES,PURSUANT TO REG. 24(A) OF THE SEBI (LODR) REGULATIONS,2015

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Warren Tea Ltd.

22 May 2024

44.31

-3.67%

Company Update

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

BSE India

Pursuant to Disclosure requirements under Regulation 30 of SEBI(LODR) Regulations ,2015 and MCA General Circulars'' ,we enclose copy of the advertisement published on 22nd May,2024 in the Business Standard(Kolkata/Mumbai),Assam Rising (English) Guwahati and Dainandin Barta (Assamese)Guwahati.

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Warren Tea Ltd.

15 May 2024

44.31

-3.67%

Company Update

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

BSE India

NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF NOTICE OF CUT -OFF DATE FOR E-VOTING IN CONNECTION WITH THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY

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Warren Tea Ltd.

15 May 2024

44.31

-3.67%

Company Update

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

BSE India

PURSUANT TO REGULATION 47 OF THE SEBI(LODR) REGULATIONS 2015, ENCLOSED EXTRACTS OF THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 PUBLICATIONS IN THE NEWSPAPERS.

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Warren Tea Ltd.

14 May 2024

44.31

-3.67%

Company Update

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

BSE India

AT THE BOARD MEETING HELD ON 28TH JULY,2023, THE BOARD RECOMMENDED SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM TINSUKIA, "THE STATE OF ASSAM " TO KOLKATA ,"THE STATE OF WEST BENGAL".THE COMPANY HAS GOT APPROVAL FROM ITS SHAREHOLDER AT THE ANNUAL GENERAL MEETING HELD ON 12TH SEPTEMBER,2023.AFTER THAT AN ORDER APPROVING THE SAME ISSUED ON 19TH DAY OF FEBRUARY,2024 FROM THE OFFICE OF REGIONAL DIRECTOR (NER)IN RESPECT OF APPLICATION BEFORE THE REGIONAL DIRECTOR(NER) MINISTRY OF CORPORATE AFFAIRSIN THE MATTER OF THE COMPANIES ACT,2013 UNDER SECTION 13(4).SUBSEQUENTLY YOUR COMPANY TOOK NECESSARY ACTION IN THIS REGARD AND FILED THE NECESSARY FORMS TO THE MINISTRY OF CORPORATE AFFAIRS(MCA)FOR GETTING FINAL APPROVAL FROM THE MINISTRY OF CORPORATE AFFAIRS REGARDING THE SHIFTING OF THE REGISTERED OFFICE.ON THE RECEIVING THE FINAL APPROVAL FROM MCA THE COMPANY WILL TAKE FURTHER STEPS REGARDING INFORMATION TO ALL CONCERENED STATUTORY AUTHORITIES AS APPLICABLE FOR SHIFTING OF REGISTERED OFFICE

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Warren Tea Ltd.

14 May 2024

44.31

-3.67%

Company Update

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

BSE India

THE SECOND TERM OF THE APPOINTMENT OF TWO EXISTTING NON EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY MR. LALIT KUMAR HALWASIYA (DIN :00211756)AND MRS. ANUP KAUR BINDRA (DIN:03391125) WILL BE COMPLETED ON 28TH MAY,2024

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Warren Tea Ltd.

14 May 2024

44.31

-3.67%

AGM

WARREN TEA LTD.-$ - 508494 - ANNUAL GENERAL MEETING ON 27TH JUNE,2024 AT 12.30 P.M

BSE India

47 TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONVENED ON WEDNESDAY,27TH JUNE,2024 AT 12.30 P.M (IST) THROUGH VIDEO CONFERRENCING /OTHER AUDIO VISUAL MEANS NOTICE IS ALSO HEREBY GIVEN THAT THE CUT-OFF DATE FOR THE PURPOSE OF ASCERTAINING THE MEMBERS ELIGIBLE FOR E-VOTING WILL BE E.O.D OF 20TH JUNE ,2024.

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