| 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 meeting held today together with Audit Report and Declaration pursuant to Regulation 33 (3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would request you to place the said results on the website of your Exchange.
Notice is also 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 on 22nd June, 2022.
Kindly take the same on your record and oblige.
This may please be treated as compliance of Regulation 33and 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting started at 3 p.m. and concluded at 8 p.m.
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 on 22nd June, 2022.
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 Notice of cut-off date for e-voting in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on 22nd June, 2022, published in the following Newspapers :
1. Business Standard -Kolkata/Mumbai 2. Assam Rising - Guwahati (English) 3. Dainandin Barta - Guwahati (Assamese) This is for your information and records.
(As Per BSE Announcement dated on 02.05.2022)
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 to be despatched to the shareholders around 25th May, 2022 onwards in compliance with the aforesaid Regulation. The aforesaid Annual Report has also been uploaded on the website of the Company viz. www.warrentea.com. This is for your information and records.
(As Per BSE Announcement Dated on 25.05.2022)
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 Means (OAVM).
Attached Scrutinizer Report for the 45th Annual General Meeting of the Company held on 22nd June, 2022.
Warren Tea Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 23/06/2022) |
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