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Warren Tea Ltd Announcements

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ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Shareholder Meeting / Postal Ballot-Scrutinizers Report ATTACHED RESULTS OF VOTING & SCRUTINIZERS REPORT FOR THE 47TH ANNUAL GENERAL MEE...Read More28/06/2024
REG 30 OF SEBI(LODR)Regulations2015 _Summary Of The Proceedings Of The Annual General Meeting Of Warren Tea Limited Held On 27Th June2024 At 12.30 Summary of the Proceedings of the Annual General Meeting of Warren Tea Limited h...Read More27/06/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM Summary of the Proceedings of the 47th Annual Geeral Meeting of the Members of W...Read More27/06/2024
Announcement under Regulation 30 (LODR)-Change in Registered Office Address Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 for shifting of R...Read More18/06/2024
Notice Of The 47Th Annual General Meeting Of Warren Tea Limited Through VC/OAVM On Thursday 27Th June 2024 At 12.30 PM ENCLOSED PLEASE FIND IN PDF FORMAT THE NOTICE OF THE 47 TH AGM OF WARREN TEA LIM...Read More28/05/2024
47TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON THURSDAY27TH JUNE 2024 AT 12.30 P.M FURTHER TO OUR INTIMATION DATED 14TH MAY24 PLEASE FIND ENCLOSED HEREWITH NOTICE ...Read More28/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance ENCLOSED PLEASE FIND A COPY OF THE SECRETARIAL COMPLIANCE REPORT FOR THE YEAR EN...Read More28/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Pursuant to Disclosure requirements under Regulation 30 of SEBI(LODR) Regulation...Read More22/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF NOTICE OF CUT -OFF DATE FOR E-VOTING ...Read More15/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication PURSUANT TO REGULATION 47 OF THE SEBI(LODR) REGULATIONS 2015 ENCLOSED EXTRACTS O...Read More15/05/2024
Announcement under Regulation 30 (LODR)-Change in Registered Office Address AT THE BOARD MEETING HELD ON 28TH JULY2023 THE BOARD RECOMMENDED SHIFTING OF REG...Read More14/05/2024
Announcement under Regulation 30 (LODR)-Change in Directorate THE SECOND TERM OF THE APPOINTMENT OF TWO EXISTTING NON EXECUTIVE INDEPENDENT DI...Read More14/05/2024
ANNUAL GENERAL MEETING ON 27TH JUNE2024 AT 12.30 P.M 47 TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONVENED ON WEDNESDAY27TH JUN...Read More14/05/2024
Board Meeting Outcome for FINANANCIAL RESULTS FOR THE QUARTER &YEAR ENDED 31ST MARCH2024 FINANANCIAL RESULTS FOR THE QUARTER &YEAR ENDED 31ST MARCH202414/05/2024
FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH2024 FINANCIAL RESULTS FOR THE QUARTER AND YEAT ENDED 31ST MARCH202414/05/2024
Closure of Trading Window THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 14TH MAY2024 AT 12.00 NOON AT...Read More03/05/2024
Board Meeting Intimation for BOARD MEETING INTIMATION FOR APPROVAL OF THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH2024. WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of t...Read More03/05/2024
CERTIFICATE FOR DESPATCH OF SHARE CERTIFICATES IN COMPLIANCE WITH REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS &DISCLOSURE REQUIREMENTS )REGULATIONS 2015 Enclosed please find a copy of a certificate dated 10th April2024 issued by M/...Read More10/04/2024
SHAREHOLDERS MEETING DATED 12/09/2023 SUMMARY OF THE PROCEEDINGS OF THE 46TH AGM HELD ON 12TH SEPTEMBER 2023 ALONG WIT...Read More08/04/2024
CONFIRMATION THIS REFERS TO CIRCULAR NO. SEBI /HO/DDHS/CIR/P/2018/144 DATED 26TH NOVEMBER2018...Read More08/04/2024

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