Warren Tea Share Price

Warren Tea

CMP as on30-Jul-21 15:29

₹ 93.90
-3.7 -3.79%

Open

₹ 99.00

Turnover (lac)

₹ 1

Prev. Close

₹ 97.60

Day's Vol (shares)

₹ 11,583

Day's Range

₹ 93.90
₹ 99.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
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 Company will meet on 29th June, 2021 at 3 p.m, at Johar Building. P-I Hide Lane. 8th Floor Kolkata 700 073 to, inter alia, approve the Audited Financial Results for the Year Ended 31st March,2021. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have already communicated to you on 26 th March, 2021 that the Trading Window shall remain closed from 1st April, 2021 till 48 hours after declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2021 which would now be 1st July, 2021 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. 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 on 29th June, 2021, following the recommendations of the Nomination and Remuneration Committee and the Audit Committee and subject to the approval of the Members of the Company, the Board has arrived at the following decisions : i) Approved the proposal for appointment of Mr. Kunal R Shah (DIN 00125448) as an Additional Director in the category of Non-Executive Independent Director of the Company, for a period of five years with effect from 29th June, 2021. (As per BSE Announcement Dated on 29/06/2021) 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 Financial Results for the year ended 31 st March,2021. We had presumed that the unqualified single copy attachment will suffice the requirement of both Standalone and Consolidated Financial Results. However, as advised by you, we are resubmitting the Financial Results for the year ended 31st March,2021 in PDF along with the Declarations for both Standalone and Consolidated Financial Results for the year ended 31st March,2021 through Listing Centre of BSE i.e. https://listing.bseindia.coml. (As Per BSE Announcement dated on 05.07.2021)
Board Meeting - 13-Jan-2021 - -
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 Company will meet on 21st 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 Results for the Third Quarter and Nine Months Ended 31st December, 2020. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have already communicated to you on 24th December, 2020 that the Trading Window shall remain closed from 15 th January, 2021 till 48 hours after declaration of Unaudited F·inancial Results for the Third Quarter and Nine Months Ended 31st December, 2020 which would thus now be 23rd January, 2021 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. 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 Nine Months Ended 31st December, 2020. . We would request you to place the same results on the website of your Exchange We also enclose copies of the Limited Review Reports by Messrs B M Chatrath & Co. LLP., Auditors of.the Company in respect of the aforesaid Quarter, which were duly placed before the Board at the aforesaid Meeting. This may please be treated as compliance with the requirements of Regulation 30 and 33 of Securities and Exchange Board ofIndia (Listing Obligations and Disclosu,re Requirements) Regulations, 2015. b) Reappointment of Mr. Vinay K Goenka as Executive Chairman (wholetime) for 3 years with effect from 1st April, 2021 subject to requisite approvals. This is for your information and records. (As per BSE Announcement Dated on 21/01/2021)
Board Meeting - 03-Nov-2020 - -
WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 12thNovember, 2020 at 4 p.m. at Suvira House, 4B Hungerford Street, Kolkata 700 017 to, inter alia, approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2020. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have already communicated to you on 28th September, 2020 that the Trading Window shall remain closed from 1 5t October, 2020 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2020 which would thus now be 14th November, 2020 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015.
Board Meeting - 03-Aug-2020 - -
WARREN TEA LTD.-$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 the Company will meet on 13th August, 2020 at 3 p.m. at Suvira House, 4B Hungerford Street, Kolkata 700 017 to, inter alia, approve the Unaudited Financial Results for the Quarter Ended 30th June, 2020. We have already communicated to you on 29th June, 2020 that the Trading Window shall remain closed from 1st July, 2020 till 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30th June, 2020 which would now be 15th August, 2020 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. This may please be treated as compliance with Regulations 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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