THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 14TH MAY,2024 AT 12.00 NOON AT JOHAR BUILDING,P-1 HIDE LANE, 8TH FLOOR ,KOLKATA 700073,TO,INTERALIA ,APPROVE THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2024. WE HAVE ALREADY COMMUNICATED TO YOU ON 26TH MARCH,2024 THAT THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1STAPRIL,2024 TILL 48 HOURS AFTER DECLARATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2024 WHICH WOULD THUS NOW BE 16TH MAY,2024.

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Warren Tea Ltd.

03 May 2024, 01:03PM

44.87

0.79%

Board Meeting

WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for BOARD MEETING INTIMATION FOR APPROVAL OF …

BSE India

WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 14TH MAY,2024 AT 12.00 NOON AT JOHAR BUILDING,P-1 HIDE LANE,8TH FLOOR ,KOLKATA 700073, TO, INTER ALIA ,APPROVE THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2024.

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Warren Tea Ltd.

10 Apr 2024

44.87

0.79%

Company Update

WARREN TEA LTD.-$ - 508494 - CERTIFICATE FOR DESPATCH OF SHARE CERTIFICATES IN COMPLIANCE WITH REGULATION …

BSE India

Enclosed please find a copy of a certificate dated 10th April,2024 issued by M/S MKB&ASSOCIATES ,Company Secretaries in respect of despatch of share certificates from 1st April 2023 to 31 st March,2024 in compliance with regulation 40(9) of the SEBI (Listing Obligations &Disclosure Requirements ) Regulations,2015

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Warren Tea Ltd.

08 Apr 2024

44.87

0.79%

AGM

WARREN TEA LTD.-$ - 508494 - SHAREHOLDERS MEETING DATED 12/09/2023

BSE India

SUMMARY OF THE PROCEEDINGS OF THE 46TH AGM HELD ON 12TH SEPTEMBER 2023 ALONG WITH EXPLANATION FOR DELAY ATTACHED.

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Warren Tea Ltd.

08 Apr 2024

44.87

0.79%

Company Update

WARREN TEA LTD.-$ - 508494 - CONFIRMATION

BSE India

THIS REFERS TO CIRCULAR NO. SEBI /HO/DDHS/CIR/P/2018/144 DATED 26TH NOVEMBER,2018 CONFIRMATION ATTACHED

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Warren Tea Ltd.

08 Apr 2024

44.87

0.79%

Company Update

WARREN TEA LTD.-$ - 508494 - COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 31 ST MARCH,2024

BSE India

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS )REGULATIONS,2015 FOR THE PERIOD ENDED 31ST MARCH,2024

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