AGM Date: 15 Sep 2021
Please find attached a copy of the Annual Report of the Company for the financial year ended 31st March, 2021 along with the Notice of the 44th Annual General Meeting which is scheduled to be despatched to the shareholders around 18th August, 2021 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. Summary of Proceedings of the 44th Annual General Meeting of the Members of Warren Tea Limited was held on 15 th September2021 at 2.00 p.m. through Video Conferencing ('VC')I Other Audio Visual Means ('OA VM').(As Per BSE Announcement Dated on 9/16/2021 2:59:03 AM)
AGM Date: 22 Jun 2022
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)
AGM Date: 12 Sep 2023
UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2023 We enclose copy of advertisement published on 9th August,2023 in the Business Standard (Kolkata/Mumbai),Assam Rising and Dainandin Barta. (As Per BSE Announcement Dated on 09/08/2023) Further to our intimation dated 28.07.2023,please find enclosed herewith Notice of the 46th Annual General Meeting of the Company to be held through VC/OAVM on Tuesday,12th September,2023 at 2 P.M (As Per BSE Announcement Dated on 11.08.2023) SUMMARY OF THE PROCEEDINGS OF THE 46TH AGM HELD ON 12TH SEPTEMBER 2023 ALONG WITH EXPLANATION FOR DELAY ATTACHED. (As per BSE Announcement Dated on 08/04/2024)
AGM Date: 27 Jun 2024
47th Annual General Meeting of:thtCompany to be convened on Wednesday, 27th June, 2024 at 12.30 PM (IST) through videoconferenc:ihg/other audio visucl means, in accordance with the Circulars issued by the Ministry of Corporate Affairs ('MCACirculars'). 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 (As Per BSE Announcement Dated on 28.05.2024) 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 Visual Means (OAVM).The Annual General Meeting concluded at 1.16 P.M ATTACHED RESULTS OF VOTING & SCRUTINIZER''S REPORT FOR THE 47TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 27TH JUNE,2024 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 (As Per BSE Announcement dated on 27.06.2024)
AGM Date: 02 Sep 2025
AGM 02/09/2025 NOTICE OF THE48TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON TUESDAY,2ND SEPTEMBER,2025 AT 12.30 P.M (IST) (As Per BSE Announcement Dated on: 29/07/2025) Summary of the Proceedings of the 48th Annual General Meeting of warren Tea Limited held on 2nd September,2025 at 12.30 p.m Summary of the Proceedings of the 48th Annual General Meeting of the Members of Warren Tea Limited was held on 2nd September,2025 at 12.30 p.m through Video Conferrencing (VC) ,and Other Audio Visual Means (OAVM) .The Annual General Meeting concluded at 12.53 P.m (As Per BSE Announcement Dated on:02.09.2025) ATTACHED RESULTS OF VOTING AND SCRUTINIZER ''S REPORT FOR THE 48TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 2ND SEPTEMBER,2025 IN ACCORDANCE WITH REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS ,2015 ,WE FORWARD HEREWITH VOTING RESULTS AND A COPY OF THE REPORT OF SCRUTINIZER FOR THE 48 TH AGM OF THE COMPANY IN ACCORDANCE WITH REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS ,2015 ,WE FORWARD HEREWITH VOTING RESULTS AND A COPY OF THE REPORT OF SCRUTINIZER FOR THE 48 TH AGM OF THE COMPANY (As per BSE Announcement Dated on 03.09.2025)