Year archive

Warren Tea Ltd. — 2024 filings

All 50 regulatory filings released by Warren Tea Ltd. (508494) in 2024, sourced directly from the official regulator.

50 Filings

2024 Period

2024 filings (50)

Filing	Released	Lang
Notice is hereby given that the Trading Window shall remain closed from 1st January ,2025 till 48 hours after declaration of Unaudited Financial Results for the Third quarter ending 31 .... Regulatory Filings	2024-12-27	English
Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations ,2015 please find enclosed herewith extracts of the Unaudited Financial Results for the Second Quarter and Half Year .... Regulatory Filings	2024-11-12	English
UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024 Regulatory Filings	2024-11-11	English
UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2024 Regulatory Filings	2024-11-11	English
THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1ST OCTOBER,2024 TILL 48 HOURS AFTER DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER,2024 WHICH WOULD THUS NOW .... Regulatory Filings	2024-10-30	English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve The Board of Directors of the .... Regulatory Filings	2024-10-30	English
Notice is hereby given that the Trading Window shall remain closed from 1st October2024 till 48 hours after declaration of Unaudited Financial Results for the Second quarter and half year .... Regulatory Filings	2024-09-24	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 extracts .... Regulatory Filings	2024-08-13	English
THE SECOND TERM OF THE APPOINTMENT OF EXISTING NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY NAMELY MRS.SONIA BARMAN (DIN 06910929) WILL BE COMPLETED ON 21ST SEPTEMBER,2024 Regulatory Filings	2024-08-12	English
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2024 Regulatory Filings	2024-08-12	English
UNAUDITED FINANCIAL RESULTS FOR THE Q.E. 30TH JUNE,2024 Regulatory Filings	2024-08-12	English
THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1ST JULY.2024 TILL 48 HOURS AFTER DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2024 WHICH WOULD THUS NOW BE TILL .... Regulatory Filings	2024-08-02	English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve The Board of Directors of the .... Regulatory Filings	2024-08-02	English
In accordance with Regulation 44(3) of the SEBI(LODR) Regulations,2015 ,we foroward herewith Voting Results and a copy of report of the Scrutinizer for the 47 th AGM of the Companyb Regulatory Filings	2024-06-28	English
ATTACHED RESULTS OF VOTING & SCRUTINIZER''S REPORT FOR THE 47TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 27TH JUNE,2024 Regulatory Filings	2024-06-28	English
Summary of the Proceedings of the Annual General Meeting of Warren Tea Limited held on 27th June,24 at 12.30 p.m Regulatory Filings	2024-06-27	English
Summary of the Proceedings of the 47th Annual Geeral Meeting of the Members of Warren Tea Limited was held on 27th June ,2024 at 12.30 P.M through Video Conferrencing (VC), and Other Audio .... Regulatory Filings	2024-06-27	English
Notice is hereby given that the Trading Window shall remain closed from 1st July,2024 till 48 hours after declaration of Unaudited Financial Results for the quarter Ending 30th June ,2024 .... Regulatory Filings	2024-06-25	English
Intimation under Regulation 30 of SEBI (LODR) Regulations ,2015 for shifting of Registered Office from the State of Assam to the State of West Bengal . Cerificate of Registration dated .... Regulatory Filings	2024-06-18	English
The Company has completed sending of the Notice of the 47th Annual General Meeting and the Annual Report for the Financial Year Ended 31st March,2024 through e mail by CB MANAGEMENT SERVICES .... Regulatory Filings	2024-05-30	English
Please find attached a copy of Annual Report of the Company for the Financial year ended 31st March,2024 along with the Notice of the Annual General Meeting which is being despatched to .... Regulatory Filings	2024-05-29	English
ENCLOSED PLEASE FIND IN PDF FORMAT THE NOTICE OF THE 47 TH AGM OF WARREN TEA LIMITED WHICH HAS BEEN FILED IN XBRL MODE WITH BSE LIMITED Regulatory Filings	2024-05-28	English
FURTHER TO OUR INTIMATION DATED 14TH MAY,24 PLEASE FIND ENCLOSED HEREWITH NOTICE OF THE 47TH AGM OF THE COMPANY TO BE HELD THROUGH VC/OAVM ON THURSDAY,27TH JUNE,2024 AT 12.30 PM Regulatory Filings	2024-05-28	English
ENCLOSED PLEASE FIND A COPY OF THE SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH,2024 DATED 22ND MAY,2024,ISSUED BY M/S MKB &ASSOCIATES COMPANY SECRETARIES,PURSUANT TO REG. .... Regulatory Filings	2024-05-28	English
Pursuant to Disclosure requirements under Regulation 30 of SEBI(LODR) Regulations ,2015 and MCA General Circulars'' ,we enclose copy of the advertisement published on 22nd May,2024 in the .... Regulatory Filings	2024-05-22	English
NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF NOTICE OF CUT -OFF DATE FOR E-VOTING IN CONNECTION WITH THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY Regulatory Filings	2024-05-15	English
PURSUANT TO REGULATION 47 OF THE SEBI(LODR) REGULATIONS 2015, ENCLOSED EXTRACTS OF THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 PUBLICATIONS IN THE NEWSPAPERS. Regulatory Filings	2024-05-15	English
AT THE BOARD MEETING HELD ON 28TH JULY,2023, THE BOARD RECOMMENDED SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM TINSUKIA, "THE STATE OF ASSAM " TO KOLKATA ,"THE STATE OF WEST BENGAL".THE .... Regulatory Filings	2024-05-14	English
THE SECOND TERM OF THE APPOINTMENT OF TWO EXISTTING NON EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY MR. LALIT KUMAR HALWASIYA (DIN :00211756)AND MRS. ANUP KAUR BINDRA (DIN:03391125) .... Regulatory Filings	2024-05-14	English
47 TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONVENED ON WEDNESDAY,27TH JUNE,2024 AT 12.30 P.M (IST) THROUGH VIDEO CONFERRENCING /OTHER AUDIO VISUAL MEANS NOTICE IS ALSO HEREBY .... Regulatory Filings	2024-05-14	English
FINANANCIAL RESULTS FOR THE QUARTER &YEAR ENDED 31ST MARCH,2024 Regulatory Filings	2024-05-14	English
FINANCIAL RESULTS FOR THE QUARTER AND YEAT ENDED 31ST MARCH,2024 Regulatory Filings	2024-05-14	English
THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 14TH MAY,2024 AT 12.00 NOON AT JOHAR BUILDING,P-1 HIDE LANE, 8TH FLOOR ,KOLKATA 700073,TO,INTERALIA ,APPROVE THE AUDITED FINANCIAL RESULTS .... Regulatory Filings	2024-05-03	English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve THE BOARD OF DIRECTORS OF THE .... Regulatory Filings	2024-05-03	English
Enclosed please find a copy of a certificate dated 10th April,2024 issued by M/S MKB&ASSOCIATES ,Company Secretaries in respect of despatch of share certificates from 1st April 2023 to .... Regulatory Filings	2024-04-10	English
SUMMARY OF THE PROCEEDINGS OF THE 46TH AGM HELD ON 12TH SEPTEMBER 2023 ALONG WITH EXPLANATION FOR DELAY ATTACHED. Regulatory Filings	2024-04-08	English
THIS REFERS TO CIRCULAR NO. SEBI /HO/DDHS/CIR/P/2018/144 DATED 26TH NOVEMBER,2018 CONFIRMATION ATTACHED Regulatory Filings	2024-04-08	English
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS )REGULATIONS,2015 FOR THE PERIOD ENDED 31ST MARCH,2024 Regulatory Filings	2024-04-08	English
Disclosure as on 31 st March,2024 pursuant to Regulation 31(4) o f the SEIBI (SAST) Regulations 2011 Regulatory Filings	2024-04-05	English
Disclosure as on 31 03 24 pursuant to Regulation 31(4)of SEBI(SAST) Regulations 2011 Regulatory Filings	2024-04-05	English
Disclosure as on 31.03.24 pursuant t Regulation 30(2) of SEBI(SAST) REGULATION 2011 Regulatory Filings	2024-04-05	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 at .... Regulatory Filings	2024-03-28	English
Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements)Regulations,2015 we write to you inform you that at a meeting of the Board of Directors of the Company held .... Regulatory Filings	2024-03-28	English
NOTICE IS HEREBY GIVEN THAT THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1ST APRIL,2024 TILL 48 HOURS AFTER DECLARATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDING 31ST .... Regulatory Filings	2024-03-26	English
NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2023 Regulatory Filings	2024-02-13	English
ENCLOSED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2023 Regulatory Filings	2024-02-12	English
ENCLOSED PLEASE FIND THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2023 Regulatory Filings	2024-02-12	English
THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 12 TH FEBRUARY 2024 AT 11.30 AM AT JOHAR BUILDING , P-1 HIDE LANE ,8TH FLOOR ,KOLKATA 700073 , TO,INTERALIA,APPROVE THE UNAUDITED FINANCIAL .... Regulatory Filings	2024-02-02	English
WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve The Board of Directors of the .... Regulatory Filings	2024-02-02	English
Please find attached our letter ref WTL/SEC/S-2 of date enclosing certificate dtd 12/01/24on reconciliation of total admitted capital for the quarter ended 31/12/23 Regulatory Filings	2024-01-12	English

Filings by year

2026 34 filings
2025 77 filings
2024 50 filings
2023 49 filings
2022 63 filings
2021 44 filings
2020 45 filings
2019 35 filings