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Year archive

Warren Tea Ltd. — 2019 filings

All 35 regulatory filings released by Warren Tea Ltd. (508494) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
Notice is hereby given that the Trading Window shall remain closed from 1st January 2020 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter Ending ....
Regulatory Filings
2019-12-26 English
This is further to our letter dated 13th December, 2019 whereby we had informed, inter alia, that for the purposes of disposal of tea estates and/or other assets of the Company, consent ....
Regulatory Filings
2019-12-26 English
This is further to our letter dated 13th December, 2019 whereby we had informed, inter alia, that for the purposes of disposal of tea estates and/or other assets of the Company, consent ....
Regulatory Filings
2019-12-26 English
This has reference to our letter dated 13th December, 2019 whereby we had informed about the in principle decision of the Board of Directors of the Company to monetise certain tea estates ....
Regulatory Filings
2019-12-20 English
The Board of Directors at its Meeting held today has decided in principle, to monetise certain Tea Estate(s) and /or other assets and for this purpose has authorized the Executive Chairman, ....
Regulatory Filings
2019-12-13 English
Enclosed please find a copy of the Disclosure of Related Party Transactions for the half year ended 30th September, 2019 pursuant to Regulation 23(9) of the SEBI (Listing Obligations ....
Regulatory Filings
2019-11-18 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2019 which have been approved by the Board ....
Regulatory Filings
2019-11-01 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2019 which have been approved by the Board ....
Regulatory Filings
2019-11-01 English
Enclosed please find a copy of a certificate dated 24th October, 2019, issued by Mis MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st ....
Regulatory Filings
2019-10-25 English
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve The Board of Directors of ....
Regulatory Filings
2019-10-24 English
Compliance Certificate for the period ended September,2019
Regulatory Filings
2019-10-17 English
Notice is hereby given that the Trading Window shall remain closed from 1st October 2019 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and ....
Regulatory Filings
2019-09-27 English
Attached Scrutinizer report for the 42nd Annual General Meeting of Warren Tea Limited held on 11th September,2019.
Regulatory Filings
2019-09-12 English
Summary of the Proceedings of the 42nd Annual General Meeting of the Members of Warren Tea Limited was held on 11th September 2019 at 10.00 a.m at G S R Memorial Complex, Deohall ....
Regulatory Filings
2019-09-12 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-08-16 English
This is further to our letter WTL:SEC:S-2 dated 31st July 2019. Enclosed please find the Unaudited Financial Results for the First Quarter Ended 30th June, 2019 which has been ....
Regulatory Filings
2019-08-09 English
This is further to our letter WTL:SEC:S-2 dated 31st July 2019. Enclosed please find the Unaudited Financial Results for the First Quarter Ended 30th June, 2019 which has been approved ....
Regulatory Filings
2019-08-09 English
Please find attached the Annual Report for the year ended 31st March 2019 along with the Notice of the 42nd Annual General Meeting which is scheduled to be despatched to the shareholders ....
Regulatory Filings
2019-08-01 English
Warren Tea Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 11, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-01 English
Notice is hereby given that the Register of Members of the Company would be closed from 5th September to 11th September, 2019 ( both days inclusive) in connection with the forthcoming ....
Regulatory Filings
2019-07-31 English
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve The Board of Directors of ....
Regulatory Filings
2019-07-31 English
Notice is hereby given that the Trading Window shall remain closed from 1st July,2019 till 48 hours after declaration of Unaudited Financial Results for the Quarter Ending 30th ....
Regulatory Filings
2019-06-27 English
Enclosed please find a copy of the Disclosure of Related Party Transactions for the year ended 31st March,2019 pursuant to Regulation 23(9) of the Securities and Exchange Board of India ....
Regulatory Filings
2019-06-13 English
Enclosed please find the Audited Financial Results for the Quarter and Year Ended 31st March, 2019 which has been approved by the Board of Directors at its meeting held today together ....
Regulatory Filings
2019-05-30 English
Enclosed please find the Audited Financial Results for the Quarter and Year Ended 31st March, 2019 which has been approved by the Board of Directors at its meeting held today together ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Approval of Audited Financial ....
Regulatory Filings
2019-05-22 English
We have received on 22nd April, 2019 a communication from ICRA Limited in terms of which the long term rating of the Company has been revised from [ICRA]BBB to [ICRA]BB+ (Stable) and ....
Regulatory Filings
2019-04-23 English
copy of a certificate dated 17th April, 2019, issued by M/s MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st October 2018 to 31st March, 2019 .
Regulatory Filings
2019-04-17 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015 for the period ended 31.03.2019_attached
Regulatory Filings
2019-04-12 English
Revised Code of Conduct and Fair Disclosure pursuant to amended SEBI (Prohibition of Insider Trading )Regulations,2015 effective from 01.04.2019 is attached.
Regulatory Filings
2019-04-04 English
This is further to our letter dated 3rd April, 2019, in terms of which Notice was given that the Trading Window shall remain closed from 4th April, 2019 till 48 hours after declaration ....
Regulatory Filings
2019-04-04 English
The Trading Window shall remain closed from 4th April, 2019 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ended 31st March, 2019 for purchase/sale/dealing
Regulatory Filings
2019-04-03 English
The Board at its Meeting held on 28th March, 2019 approved the reappointment of Mr Vinay K Goenka as Chairman (wholetime) for two years with effect from 1st April, 2019 subject to ....
Regulatory Filings
2019-03-29 English