Warren Tea has informed that the Board of Directors of the Company will meet on 26th May, 2018 at 2 pm at Suvira House, 4B Hungerford Street, Kolkata 700 017 to, approve the Audited Financial Results for the Year Ended 31st March, 2018, in compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, informed that the Trading Window shall remain closed from 19th May, 2018 to 28th May, 2018 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.
The above information is a part of company’s filings submitted to BSE.
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