Warren Tea has informed that Board of Directors of the Company will meet on Tuesday, 20th May, 2025 at 10.30 AM at their Registered & Corporate Office situated at Johar Building, P-I Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Audited Financial Results for the Quarter and year ended 31st March, 2025. This might be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It has already communicated on 24th March, 2025 that the Trading Window shall remain closed from 1st April, 2025 till 48 hours after declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2025 which would thus now be 22nd May, 2025 for purchase/sale/dealing in the Company's shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015,
The above information is a part of company’s filings submitted to BSE.
