Warren Tea Ltd. Corporate Filings & Announcements

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

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Warren Tea Ltd.

02 Feb 2024

57.60

1.57%

Board Meeting

WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for To, Approve The Unaudited Financial Results …

BSE India

WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 12th February, 2024 at 11.30 AM at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2023. We have already communicated to you on 27th December, 2023 that the Trading Window shall remain closed from 1st January, 2024 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2023 which would thus now be 14th February, 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 Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Warren Tea Ltd.

12 Jan 2024

57.60

1.57%

Company Update

WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached our letter ref WTL/SEC/S-2 of date enclosing certificate dtd 12/01/24on reconciliation of total admitted capital for the quarter ended 31/12/23

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Warren Tea Ltd.

27 Dec 2023

57.60

1.57%

SAST

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

BSE India

NOTICE IS HEREBY GIVEN THAT THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1ST JANUARY 2024 TILL 48 HOURS AFTER DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDING 31 ST DECEMBER 2023 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.

09 Nov 2023

57.60

1.57%

Company Update

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

BSE India

PURSUANT TO THE PROVISIONS OF REGULATION 47 ,PLEASE FIND ENCLOSED HEREWITH EXTRACTS OF THE UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30.09.2023 ,PUBLISHED IN THE NEWSPAPERS

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Warren Tea Ltd.

08 Nov 2023, 04:27PM

57.60

1.57%

Board Meeting

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

BSE India

ENCLOSED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023

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Warren Tea Ltd.

08 Nov 2023, 04:24PM

57.60

1.57%

Result

WARREN TEA LTD.-$ - 508494 - RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH …

BSE India

ENCLOSED PLEASE FIND THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30.09.2023

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Warren Tea Ltd.

18 Oct 2023

57.60

1.57%

SAST

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

BSE India

The Board of Directors of the Company will meet on 8th November,2023 at 12.30 p.m to approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30 th September,2023.We have already communicated to you on 26th September,2023 that the Trading Window shall remain closed from 1st October,2023 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September,2023 which would thus now be 10th November,2023 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 ) Regulations ,2015

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Warren Tea Ltd.

18 Oct 2023

57.60

1.57%

Board Meeting

WARREN TEA LTD.-$ - 508494 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 8th November,2023 at 12.30 p.m at Johar Building ,P-1 Hide Lane,8th Floor,Kolkata 700073 to ,inter alia, approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September,2023.

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Warren Tea Ltd.

10 Oct 2023

57.60

1.57%

Company Update

WARREN TEA LTD.-$ - 508494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed please find attached a copy of certificate dated 10th October,2023 issued by M/S MKB &Associates ,Company Secretaries in respect of total admitted capital with both the depositories and the total issued and listed capital for the second quarter and half year ended 30th September,2023 pursuant to Regulation 76 of SEBI (Depositories and Participants)Regulations,2018 which has been filed in xbrl mode as well as the Share Capital Audit Report in PDF mode with your Exchange.

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Warren Tea Ltd.

26 Sep 2023

57.60

1.57%

SAST

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

BSE India

Notice is hereby given that the Trading Window shall remain closed from 1st October 2023 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ending 30th September,2023 for purchase /sale / dealing in the Company''s shares by designated persons

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