Warren Tea Ltd. Corporate Filings & Announcements

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

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Warren Tea Ltd.

03 May 2024

41.99

-5.96%

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

41.99

-5.96%

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

41.99

-5.96%

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

41.99

-5.96%

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

41.99

-5.96%

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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Warren Tea Ltd.

05 Apr 2024, 03:59PM

41.99

-5.96%

Company Update

WARREN TEA LTD.-$ - 508494 - Disclosure As Of 31SI March, 2024 Pursuant To Regulation 31(4) …

BSE India

Disclosure as on 31 st March,2024 pursuant to Regulation 31(4) o f the SEIBI (SAST) Regulations 2011

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Warren Tea Ltd.

05 Apr 2024

41.99

-5.96%

Company Update

WARREN TEA LTD.-$ - 508494 - Disclosure As Of 31SI March, 2024 Pursuant To Regulation 30(2) …

BSE India

Disclosure as on 31 03 24 pursuant to Regulation 31(4)of SEBI(SAST) Regulations 2011

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Warren Tea Ltd.

05 Apr 2024

41.99

-5.96%

Company Update

WARREN TEA LTD.-$ - 508494 - Disclosure As Of 31SI March, 2024 Pursuant To Regulation 30(2) …

BSE India

Disclosure as on 31.03.24 pursuant t Regulation 30(2) of SEBI(SAST) REGULATION 2011

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Warren Tea Ltd.

28 Mar 2024

41.99

-5.96%

Company Update

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

BSE India

Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations ,2015 we write to inform you that at a meeting of the Board of Directors of the Company held at 28th March,2024 following the recommendations of the Nomination and Remuneration Committee and Audit Committee and subject to approval of the members,the Board has arrived at the decisions as attached. Kindly take the same at your record and oblige

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Warren Tea Ltd.

28 Mar 2024

41.99

-5.96%

Company Update

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

BSE India

Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements)Regulations,2015 we write to you inform you that at a meeting of the Board of Directors of the Company held at 28th March,2024 following the recommendations of the Nomination and Remuneration Committee and Audit Committee and subject to approval of the members ,the Board has arrived at the decisions as attached . Kindly take the same at your record and oblige.

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