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Year archive

Warren Tea Ltd. — 2022 filings

All 63 regulatory filings released by Warren Tea Ltd. (508494) in 2022, sourced directly from the official regulator.

63 Filings
2022 Period
2022 filings (63)
Filing Released Lang
Notice is hereby given that the Trading Window shall remain closed from 1st January,2023 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter ....
Regulatory Filings
2022-12-28 English
This has reference to our letter dated 10th November, 2022 whereby we had informed about the in principle decision of the Board of Directors of the Company to monetize its tea estate/estate(s)/diversi
Regulatory Filings
2022-11-21 English
This has reference to our letter dated 10th November, 2022 whereby we had informed about the in principle decision of the Board of Directors of the Company to monetize its tea estate/estate(s)/diversi
Regulatory Filings
2022-11-21 English
This has reference to our letter dated 10th November, 2022 whereby we had informed about the in principle decision of the Board of Directors of the Company to monetize its tea estate/estate(s)/diversi
Regulatory Filings
2022-11-21 English
This has reference to our letter dated 10th November, 2022 whereby we had informed about the in principle decision of the Board of Directors of the Company to monetize its tea estate/estate(s)/diversi
Regulatory Filings
2022-11-21 English
In compliance with Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting the following updated ....
Regulatory Filings
2022-11-11 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
2022-11-11 English
(ii) Approved the appointment of Mr. Indraneel Banik as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect i.e. with effect from 10th November, ....
Regulatory Filings
2022-11-10 English
. Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration Committee and the ....
Regulatory Filings
2022-11-10 English
1. Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration Committee and the ....
Regulatory Filings
2022-11-10 English
. Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2022 which have been approved by the ....
Regulatory Filings
2022-11-10 English
This is further to our letter WTL:SEC:S-2 dated 2nd November, 2022. Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter ....
Regulatory Filings
2022-11-10 English
In compliance with Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting the updated contact ....
Regulatory Filings
2022-11-08 English
The Board of Directors of the Company will meet on 10th November., 2022 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
2022-11-02 English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve The Board of Directors of the ....
Regulatory Filings
2022-11-02 English
In response to your mail dated 1st November, 2022, we are re-submitting the duly signed Share Capital Audit Report of the Company for the quarter ended 30th September, 2022 in PDF Mode ....
Regulatory Filings
2022-11-02 English
In response to your mail dated 21st October, 2022, we are re-submitting the duly signed Reconciliation of Share Capital Audit Report of the Company for the quarter ended 30th September, ....
Regulatory Filings
2022-10-25 English
In response to your mail dated 21st October, 2022, we are re-submitting the duly signed Reconciliation of Share Capital Audit Report of the Company for the quarter ended 30th September, ....
Regulatory Filings
2022-10-25 English
Enclosed please find a copy of a certificate dated 18th October, 2022 issued by M/s MKB & Associates, Company Secretaries, in respect of total admitted capital with both the depositories ....
Regulatory Filings
2022-10-18 English
We have received on 10.10.2022 a communication from ICRA Limited through email regarding review of credit rating of the Company. As mentioned in the said communication, based on ....
Regulatory Filings
2022-10-11 English
Notice is hereby given that the Trading Window shall remain closed from 1st October 2022 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and ....
Regulatory Filings
2022-09-28 English
In response to your to your mail dated 26th August, 2022 ,we are re-submitting the duly signed Share Capital Audit Report of the Company for the quarter ended 30th June, 2022 in ....
Regulatory Filings
2022-08-29 English
In reference to your mail dated 4th August, 2022, kindly note that we have filed a copy of the Certificate dated 18th July, 2022 issued by M/s MKB & Associates, Company Secretaries in ....
Regulatory Filings
2022-08-11 English
In reference to your mail dated 4th August, 2022, kindly note that we have filed a copy of the Certificate dated 18th July, 2022 issued by M/s MKB & Associates, Company Secretaries in ....
Regulatory Filings
2022-08-11 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
2022-07-29 English
Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration committee and the Audit ....
Regulatory Filings
2022-07-29 English
Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration committee and the Audit ....
Regulatory Filings
2022-07-28 English
Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration committee and the Audit ....
Regulatory Filings
2022-07-28 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 2022 which have been approved by the Board of Directors at its ....
Regulatory Filings
2022-07-28 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 2022 which have been approved by the Board of Directors at its ....
Regulatory Filings
2022-07-28 English
The Board of Directors of the Company will meet on 28th July, 2022 at 3 PM at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial ....
Regulatory Filings
2022-07-19 English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve The Board of Directors of the ....
Regulatory Filings
2022-07-19 English
Enclosed please find a copy of a certificate dated 18th July, 2022 issued by M/s MKB & Associates, Company Secretaries, in respect of total admitted capital with both the depositories ....
Regulatory Filings
2022-07-18 English
Enclosed please find a copy of a certificate dated 18th July, 2022 issued by M/s MKB & Associates, Company Secretaries, in respect of total admitted capital with both the depositories ....
Regulatory Filings
2022-07-18 English
Notice is hereby given that the Trading Window shall remain closed from 1st July, 2022 till 48 hours after declaration of Unaudited Financial Results for the Quarter Ending 30th June, 2022 ....
Regulatory Filings
2022-06-27 English
Attached Scrutinizer Report for the 45th Annual General Meeting of the Company held on 22nd June, 2022.
Regulatory Filings
2022-06-23 English
Summary of Proceedings of the 45th Annual General Meeting of the Members of Warren Tea Limited was held on 22nd June ,2022 at 2.00 pm through Video Conferrencing (VC) Other Audio Visual ....
Regulatory Filings
2022-06-23 English
This is to inform you that the Company has completed sending of the Notice of the 45th Annual General Meeting and the Annual Report for the Financial Year ended 31st March, 2022 through ....
Regulatory Filings
2022-05-26 English
Please find attached a copy of the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice of the 45th Annual General Meeting which is scheduled ....
Regulatory Filings
2022-05-25 English
Enclosed please find a copy of the Secretarial Compliance Report for the year ended 31st March, 2022 dated 20th May, 2022, issued by M/s MKB & Associates, Company Secretaries, pursuant ....
Regulatory Filings
2022-05-21 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 Circular ....
Regulatory Filings
2022-05-20 English
This is in reference to your mail dated 9th May, 2022. Please note that on 11th April, 2022, we have filed a Certificate on Reconciliation of Share Capital Audit Report dated 11th April, ....
Regulatory Filings
2022-05-11 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
2022-05-02 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
2022-05-02 English
Revised outcome -This is in continuation to our letter reference No. WTL/SEC/S-2 dated 28th April, 2022. We are resubmitting the Revised Standalone Financial Results only and not Consolidated ....
Regulatory Filings
2022-04-29 English
This is in continuation to our letter reference No. WTL/SEC/S-2 dated 28th April, 2022 We are resubmitting the Revised Standalone Financial Results only and not Consolidated one for ....
Regulatory Filings
2022-04-29 English
Notice is hereby given that the cut-off date for e-voting will be e.o.d. of 15th June, 2022 in connection with the forthcoming Annual General Meeting of the Company scheduled to be held ....
Regulatory Filings
2022-04-28 English
Notice is hereby given that the cut-off date for e-voting will be e.o.d. of 15th June, 2022 in connection with the forthcoming Annual General Meeting of the Company scheduled to be ....
Regulatory Filings
2022-04-28 English
Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2022 which has been approved by the Board of Directors at its ....
Regulatory Filings
2022-04-28 English
Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2022 which has been approved by the Board of Directors at its ....
Regulatory Filings
2022-04-28 English
The Board of Directors of the Company will meet on 28th April, 2022 at 3 PM at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Audited Financial ....
Regulatory Filings
2022-04-18 English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve The Board of Directors of the ....
Regulatory Filings
2022-04-18 English
Enclosed please find a copy of a certificate dated 11th April, 2022 issued by M/s MKB & Associates, Company Secretaries, in respect of total admitted capital with both the depositories ....
Regulatory Filings
2022-04-11 English
Enclosed please find a copy of a certificate dated 11th April, 2022, issued by M/s MKB & Associates, Company Secretaries, in respect of despatch of share certificates from 1st April, ....
Regulatory Filings
2022-04-11 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period ended 31st March, 2022 attached.
Regulatory Filings
2022-04-07 English
Notice is hereby given that the Trading Window shall remain closed from 1st April,2022 till 48 hours after declaration of Audited Financial Results for the Quarter and Year Ending ....
Regulatory Filings
2022-03-29 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
2022-02-14 English
In compliance with Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting the following updated ....
Regulatory Filings
2022-02-11 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2021 which have been approved by the Board ....
Regulatory Filings
2022-02-11 English
Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2021 which have been approved by the Board ....
Regulatory Filings
2022-02-11 English
The Board of Directors of the Company will meet on 11th February, 2022 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
2022-02-02 English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve The Board of Directors of the ....
Regulatory Filings
2022-02-02 English
This is further to our communication dated 16th December, 2021 in regard to execution of Memorandum of Understanding with M/s Dhunseri Tea & Industries Limited. In terms of Regulation ....
Regulatory Filings
2022-01-19 English