| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Apr 2025 | 26 Mar 2025 |
| Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve to inter alia consider the prospects of a potential merger or amalgamation or any form of restructuring of Warren Tea Limited FURTHER TO OUR INTIMATION LETTER DATED WEDNEDAY,MARCH 26,2025 AND IN ACCORDANCE WITH THE REGULATION 30 OF THE LISTING REGULATIONS,WE WOULD LIKE TO INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY EVALUATED THE PROSPECTS OF A POTENTIAL MERGER,AMALGAMATION,OR RESTRUCTURING OF THE COMPANY AT THEIR MEETING HELD TODAY, I.E APRIL,01,2025 AND ENGAGED IN EXTENSIVE DISCUSSIONS REGARDING THE POTENTIAL AMALGAMATION AND RESTRUCTURING OF THE COMPANY.VARIOUS STRATEGIC OPTIONS WERE EXPLORED,INCLUDING POTENTIAL SYNERGIES,FINANCIAL IMPLICATIONS AND OPERATIONAL ADJUSTMENTS. (As per BSE Announcement Dated on 01/04/2025) | ||
| Board Meeting | 12 Mar 2025 | 7 Mar 2025 |
| WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING OF WARREN TEA LIMITED TO CONSIDER AND APPROVE THE PROPOSAL TO DELIST THE EQUITY SHARES OF THE COMPANY FROM THE CALCUTTA STOCK EXCHANGE LIMITED ONLY IN TERMS OF REGULATION 6 OF THE SEBI (DELISTING OF EQUITY SHARES ) REGULATIONS2021 AND SUBSEQUENT AMENDMENTS THERETO. THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY ,HAVE CONSIDERED AND APPROVED THE VOLUNTARY DELISTING OF EQUITY SHARES OF THE COMPANY FROM THE CALCUTTA STOCK EXCHANGE LIMITED ONLY IN COMPLIANCE WITH REGULATION 6 OF THE SEBI(DELISTING OF EQUITY SHARES ) REGULATIONS ,2021 AND SUBSEQUENT AMENDMENTS THERETO.(SEBI DELISTING REGULATIONS) (As Per BSE Announcement dated on 12.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 30 Jan 2025 |
| WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER2024 UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2024 UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,24 (As Per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| 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 Company will meet on Monday 11th November 2024 at 12.30 p.m. at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Unaudited Financial Results for the Quarter Ended 30th September 2024. We have already communicated to you on 24th September 2024 that the Trading Window shall remain closed from 1st October 2024 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September 2024 which would now be till 13th November 2024 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. UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2024 (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| 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 Company will meet on 12th August 2024 at 12.30 p.m. at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Unaudited Financial Results for the Quarter Ended 30th June 2024. We have already communicated to you on 25th June 2024 that 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 now be till 14th August 2024 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. UNAUDITED FINANCIAL RESULTS FOR THE Q.E. 30TH JUNE,2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 14 May 2024 | 3 May 2024 |
| 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 COMPANY WILL MEET ON 14TH MAY2024 AT 12.00 NOON AT JOHAR BUILDINGP-1 HIDE LANE8TH FLOOR KOLKATA 700073 TO INTER ALIA APPROVE THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH2024. FINANCIAL RESULTS FOR THE QUARTER AND YEAT ENDED 31ST MARCH,2024 (As per BSE Announcement Dated on 14/05/2024) | ||
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