NOTICE IS ALSO HEREBY GIVEN THAT THE CUT OFF DATE FOR THE PURPOSE OF ASCERTAINING THE MEMBERS ELIGIBLE FOR E VOTING WILL BE E.O.D OF 26TH AUGUST 2025
Annual general meeting
Filed with BSE ·
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Earlier from Warren Tea
- Announcement under Regulation 30 (LODR)-Change in Management
- M/s mkb &associates practising company secretaries firm registration number P2010WB042700 has been appointed as secretarial auditors of the company for a period of five consequtive years coommencing from 1st April 2025 to 31 st march,2030
- 48Th annual general meeting of the company to be convened on tues day 2nd september,2025 at 12.30 p.m.
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Integrated Filing (Financial)
Later from Warren Tea
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Warren Tea Limited Press Release May 21 2025
- Revised results in referrence to mail form query lodr dated 22.05.25
- Warren Tea Limited Press Release May 23 2025
- Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
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