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Warren Tea Ltd. — Board/Management Information 2020
Jul 9, 2020
63866_rns_2020-07-09_3ec72e54-eb77-4801-b463-a7d9285bd4a1.pdf
Board/Management Information
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Warren Tea Limited ,~
WTL/SEC/S-2
9[th] July, 2020
The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code 508494
The Secretary, The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata 700 001 - Scrip Code 33002
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Subhajit Kumar Ghosh, NonExecutive Non-Independent Director of the Company has resigned due to personal reason w.e.f. 8[th] July, 2020.
Yours faithfully, WARREN TEA LIMITED
SemCL Cho..Ktt(~h(Lh.~'! ( SOMA CHAKRABUK~ ) COMPANY SECRETARY
CIN : L01132AS1977PLC001706 • website: www.warrentea.com
Corporate Office: 'Suvira House', 48, Hungerford Street, Kolkata 700 017 Telephone: 22872287, Fax: 22894444, E-mail: [email protected] Registered Office: Deohall Tea Estate, PO. Hoogrijan, Dist. Tinsukia, Assam 786 601