Skip to main content
Year archive

Warren Tea Ltd. — 2021 filings

All 44 regulatory filings released by Warren Tea Ltd. (508494) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
Notice is hereby given that the Trading Window shall remain closed from 1st January,2022 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter Ending 31st ....
Regulatory Filings
2021-12-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 , please find enclosed herewith a copy of letter being sent to the shareholders ....
Regulatory Filings
2021-12-27 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
2021-12-16 English
Pursuant to the provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2021-11-15 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2021 which have been approved by the Board ....
Regulatory Filings
2021-11-12 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2021 which have been approved by the Board ....
Regulatory Filings
2021-11-12 English
The Board of Directors of the Company will meet on 12th November. 2021 at 3 p.m. at Johar Building, P-1 Hide Lane .. 8th Floor, Kolkata 700 073 to. inter alia. approve the Unaudited Financial ....
Regulatory Filings
2021-11-03 English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve The Board of Directors of the ....
Regulatory Filings
2021-11-03 English
Notice is. hereby given that the Trading Window shall remain closed from Ist October ''2021 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter ....
Regulatory Filings
2021-09-28 English
Attached Scrutinizer Report for the 44th Annual General Meeting of the Company held on 15th September, 2021.
Regulatory Filings
2021-09-16 English
Summary of Proceedings of the 44th Annual General Meeting of the Members of Warren Tea Limited was held on 15 th September,2021 at 2.00 p.m. through Video Conferencing ("VC")I ....
Regulatory Filings
2021-09-16 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
2021-09-14 English
This is to inform you that the Company has completed sending of the Notice of the 44th Annual General Meeting and the Annual Report for the Financial Year ended 31st March, 2021 through ....
Regulatory Filings
2021-08-21 English
This is to inform you that the Company has completed sending of the Notice of the 44th Annual General Meeting and the Annual Report for the Financial Year ended 31st March, 2021 through ....
Regulatory Filings
2021-08-21 English
Please find attached a copy of the Annual Report of the Company for the financial year ended 31st March, 2021 along with the Notice of the 44th Annual General Meeting which is scheduled ....
Regulatory Filings
2021-08-17 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th" June, 2021 which have been approved by the Board of Directors at ....
Regulatory Filings
2021-08-12 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 2021 which have been approved by the Board of Directors at ....
Regulatory Filings
2021-08-12 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
2021-08-11 English
The Board of Directors of the Company will meet on 12thAugust, 2021 at 3 p.m. at Johar Building, P-1, Hide Lane, 8thFloor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial ....
Regulatory Filings
2021-08-03 English
Notice is hereby given that the cut-off date for e-voting will be e.o.d. of 8th September, 2021 in connection with the forthcoming Annual General Meeting of the Company scheduled to ....
Regulatory Filings
2021-08-03 English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve The Board of Directors of the ....
Regulatory Filings
2021-08-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-16 English
We wish to advise you that the Declaration which was submitted on 29.06.2021 on your portal along with the Financial Results as on 31.03.2021 was meant for both Standalone and Consolidated ....
Regulatory Filings
2021-07-05 English
Enclosed please find a copy of the Disclosure of Related Party Transactions for the year ended 31st March, 2021 pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure ....
Regulatory Filings
2021-06-30 English
Enclosed please find a copy of the Secretarial Compliance Report for the year ended 31 st March, 2021 dated 29th June, 2021, issued by M/s MKB & Associates, Company Secretaries, ....
Regulatory Filings
2021-06-30 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
2021-06-29 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
2021-06-29 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
2021-06-29 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
2021-06-29 English
Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2021 which has been approved by the Board of Directors at its ....
Regulatory Filings
2021-06-29 English
Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2021 which has been approved by the Board of Directors at its ....
Regulatory Filings
2021-06-29 English
Notice is hereby given that the Trading Window shall remain closed from l" July, 2021 till 48 hours after declaration of Unaudited Financial Results for the Quarter Ending 30th June, 2021 for ....
Regulatory Filings
2021-06-28 English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve The Board of Directors of the ....
Regulatory Filings
2021-06-21 English
Enclosed please find a copy of a certificate dated 22nd April,2021, issued by M/s MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st ....
Regulatory Filings
2021-04-23 English
Compliance Certificate under Regulations 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.for the period ended 31.03.2021 attached.
Regulatory Filings
2021-04-06 English
Notice is hereby given that the Trading Window shall remain closed from l " April,2021 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ending 31st March, ....
Regulatory Filings
2021-03-26 English
The Company has incurred continuous losses for the last four financial years ending March, 2020. To overcome the situation and to reduce the financial stress, the Company has taken following steps: ..
Regulatory Filings
2021-03-05 English
In terms of Regulation 39(3) of the SEBI (LODR) Regulations, we write to inform you that the company has received on.5th February,2021 intimation'' of loss of ''the following share certificate ....
Regulatory Filings
2021-02-06 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that it has disposed of one of its real estate property at ....
Regulatory Filings
2021-01-22 English
This is to inform you that the Board of Directors of the Company at its meeting held today at 5 PM has approved the following: a) Unaudited Standalone and Consolidated Financial Results ....
Regulatory Filings
2021-01-21 English
Board of Directors of the Company at its meeting held today at 5 PM has approved the following: a) Unaudited Standalone and Consolidated Financial Results for the Third Quarter and ....
Regulatory Filings
2021-01-21 English
The Board of Directors of the Company will meet on 215t January, 2021 at 5 p.m. at Johar Building, P-l, Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial ....
Regulatory Filings
2021-01-13 English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve The Board of Directors of the ....
Regulatory Filings
2021-01-13 English
Enclosed please find a copy of a certificate dated 11thJanuary, 2021 issued by M/s MKB & Associates, Company Secretaries, in respect of total admitted capital with both the depositories ....
Regulatory Filings
2021-01-12 English