Warren Tea has informed that the meeting of the Board of Directors of the Company is scheduled on 1st November, 2019 at 3 pm at Suvira House, 4B Hungerford Street, Kolkata 700 017 to approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2019 in compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has already communicated on 27th September, 2019 that the Trading Window shall remain closed from 1st October 2019 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2019 which would thus now be till 3rd November, 2019, 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) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
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