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Warren Tea Ltd.

BSE: 508494 Sector: Agri and agri inputs
NSE: WARRENTEA ISIN Code: INE712A01012
BSE 00:00 | 24 Apr Warren Tea Ltd
NSE 05:30 | 01 Jan Warren Tea Ltd

Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results Fo

February 5, 2020, 11:35 am | Source: BSE

WARREN TEA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve The Board of Directors of the Company will meet on 14th February 2020 at 4 p..m. at Suvira House 4B Hungerford Street Kolkata 700 017 to inter alia approve the Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December 2019.

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 26th December 2019 that the Trading Window shall remain closed from 1st January 2020 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December 2019 which would thus now be till 16th February 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) Regulations 2015.