48 TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONVENED ON TUESDAY,2ND SEPTEMBER,25.NOTICE IS ALSO HEREBY GIVEN THAT THE CUT-OFF DATE FOR THE PURPOSE OF ASSERTAINING THE MEMBERS ELIGIBLE FOR E-VING WILL BE E.O.D OF 26 TH AUGUST 2025
48Th annual general meeting of the company to be convened on tues day 2nd september,2025 at 12.30 p.m.
View original source (BSE India)Warren Tea Limited on 6ix
Earlier from Warren Tea
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Integrated Filing (Financial)
- Board Meeting Outcome for AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 ST,MARCH,2025
- Audited standalone and consolidated financial results for the quarter and year ended 31st March 2025
- Warren Tea Limited Press Release May 07 2025
Later from Warren Tea
- 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
- Announcement under Regulation 30 (LODR)-Change in Management
- Annual general meeting
- Warren Tea Limited Press Release May 20 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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