Warren Tea Ltd. Corporate Filings & Announcements

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

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Warren Tea Ltd.

14 May 2024

42.56

1.41%

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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Warren Tea Ltd.

14 May 2024

42.56

1.41%

Board Meeting

WARREN TEA LTD.-$ - 508494 - Board Meeting Outcome for FINANANCIAL RESULTS FOR THE QUARTER &YEAR …

BSE India

FINANANCIAL RESULTS FOR THE QUARTER &YEAR ENDED 31ST MARCH,2024

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Warren Tea Ltd.

14 May 2024

42.56

1.41%

Result

WARREN TEA LTD.-$ - 508494 - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2024

BSE India

FINANCIAL RESULTS FOR THE QUARTER AND YEAT ENDED 31ST MARCH,2024

pdf

Warren Tea Ltd.

14 May 2024

42.56

1.41%

Annual Report

Annual report for Warren Tea Ltd. for FY-2024

None

pdf

Warren Tea Ltd.

03 May 2024

42.56

1.41%

SAST

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

BSE India

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

42.56

1.41%

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

42.56

1.41%

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, 05:47PM

42.56

1.41%

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, 03:36PM

42.56

1.41%

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, 03:05PM

42.56

1.41%

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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