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Year archive

Warren Tea Ltd. — 2020 filings

All 45 regulatory filings released by Warren Tea Ltd. (508494) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
Notice is hereby given that the Trading Window shall remain closed from 1st January,2021 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter Ending 31st ....
Regulatory Filings
2020-12-24 English
Enclosed please find a copy of the Disclosure of Related Party Transactions for the half year ended 30th September, 2020 pursuant to Regulation 23(9) of the SESI (Listing Obligations & ....
Regulatory Filings
2020-12-03 English
This is further to our communication dated 28th January, 2020 and 12th October, 2020 whereby we had informed about the in principle decision of the Board of Directors of the Company to ....
Regulatory Filings
2020-11-27 English
Further to our letter bearing reference No. WTLlSEC/S-2 dated 12th November, 2020, this is to inform you that with effect from 28th November, 2020, the new address of our Corporate ....
Regulatory Filings
2020-11-27 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that it has been decided to dispose of one of its tea estate ....
Regulatory Filings
2020-11-24 English
Board of Directors of the Company at its meeting held today i.e. on 12th November, 2020 at 4 PM has approved the following: a) Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2020-11-12 English
Board of Directors of the Company at its meeting held today has approved the following: a) Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended ....
Regulatory Filings
2020-11-12 English
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Board of Directors of the ....
Regulatory Filings
2020-11-03 English
Enclosed please find a copy of a certificate dated 12t h October, 2020, issued by M/s MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st ....
Regulatory Filings
2020-10-12 English
This is further to our communications dated 131h December, 2019, 261h December. 2019 and 281h January, 2020, the Company has identified some of its assets for monetization and had begun ....
Regulatory Filings
2020-10-12 English
Compliance Certificate for the period ended September,2020
Regulatory Filings
2020-10-05 English
Notice is hereby given that the Trading Window shall remain closed from 1st October 2020 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half ....
Regulatory Filings
2020-09-28 English
Attached Scrutinizer report for the 43rd Annual General Meeting of Warren Tea Limited held on 9th September, 2020.
Regulatory Filings
2020-09-10 English
Summary of Proceedings of the 43rd Annual General Meeting of the Members of Warren Tea Limited was held on 9th September,2020 at 11.30 a.m through Video Conferencing ("VC")/Other Audio ....
Regulatory Filings
2020-09-10 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 2020 which have been approved by the Board of Directors at its ....
Regulatory Filings
2020-08-13 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 2020 which have been approved by the Board of Directors at its ....
Regulatory Filings
2020-08-13 English
Please find attached the Annual Report for the year ended 31stMarch, 2020 along with the Notice of the 43rd Annual General Meeting which is scheduled to be despatched to the shareholders ....
Regulatory Filings
2020-08-12 English
Please find attached the Annual Report for the year ended 31stMarch, 2020 along with the Notice of the 43rd Annual General Meeting which is scheduled to be despatched to the shareholders ....
Regulatory Filings
2020-08-12 English
Pursuant to Disclosure requirements under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MCA General ....
Regulatory Filings
2020-08-11 English
Notice is hereby given that the cut-off date for e-voting will be e.o.d. of 2nd September, 2020 in connection with the forthcoming Annual General Meeting of the Company scheduled to be ....
Regulatory Filings
2020-08-03 English
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve The Board of Directors of ....
Regulatory Filings
2020-08-03 English
Enclosed please find a copy of the Secretarial Compliance Report for the year ended 31st March, 2020 dated 30th June, 2020, issued by M/s MKB & Associates, Company Secretaries, pursuant ....
Regulatory Filings
2020-07-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Subhajit Kumar. Ghosh, Non-Executive Non-Independent ....
Regulatory Filings
2020-07-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Subhajit Kumar. Ghosh, Non-Executive Non-Independent ....
Regulatory Filings
2020-07-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Subhajit Kumar. Ghosh, Non-Executive Non-Independent ....
Regulatory Filings
2020-07-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Subhajit Kumar Ghosh, Non-Executive Non-Independent ....
Regulatory Filings
2020-07-09 English
Enclosed please find a copy of the Disclosure of Related Party Transactions for the year ended 31st March, 2020 pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure ....
Regulatory Filings
2020-07-02 English
Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2020 which has been approved by the Board of Directors at its ....
Regulatory Filings
2020-06-30 English
Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2020 which has been approved by the Board of Directors at its ....
Regulatory Filings
2020-06-30 English
Notice is hereby given that the Trading Window shall remain closed from 1st July, 2020 till 48 hours after declaration of Unaudited Financial Results for the Quarter Ending 30th June, ....
Regulatory Filings
2020-06-29 English
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Board of Directors of the ....
Regulatory Filings
2020-06-22 English
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, ....
Regulatory Filings
2020-06-12 English
We have received yesterday a communication from ICRA Limited through email regarding revision of credit rating of the Company. As mentioned in the said communication, based on the ....
Regulatory Filings
2020-06-04 English
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 ....
Regulatory Filings
2020-06-02 English
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 ....
Regulatory Filings
2020-06-02 English
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 ....
Regulatory Filings
2020-06-02 English
copy of a certificate dated 29th May, 2020, issued by M/s MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st October 2019 to 31st March, 2020.
Regulatory Filings
2020-05-29 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 for the quarter ended 31st March, 2020.
Regulatory Filings
2020-05-29 English
We have received on7th April,2020 a communication from ICRA Limited in terms of which the long term rating of the Company has been revised from [ICRA]BB+ (pronounced ICRA double B plus) ....
Regulatory Filings
2020-04-08 English
Notice is hereby given that the Trading Window shall remain closed from 1st April, 2020 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ending ....
Regulatory Filings
2020-03-20 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2019 which have been approved by the Board ....
Regulatory Filings
2020-02-14 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2019 which have been approved by the Board ....
Regulatory Filings
2020-02-14 English
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve The Board of Directors of ....
Regulatory Filings
2020-02-05 English
Attached Scrutinizers report for the Postal Ballot including e-voting of Warren Tea Limited which concluded on 26th January 2020.
Regulatory Filings
2020-01-28 English
Enclosed please find a copy of a certificate dated 24th January 2020 issued by M/s MKB & Associates, Company Secretaries, in respect of total admitted capital with both ....
Regulatory Filings
2020-01-24 English