31/05/1977
Registered Office : Deohall Tea Estate, P.O. Hoogrijan, Tinsukia District, Assam - 786601 Tel: 0374-2911369 Fax: 0374-2335372
C B Management Services (P) Ltd. P-22, 2nd Floor,Bondel Road Kolkata,700019,West Bengal Tel: 033-40116700 Fax: 22870263
investors@warrentea.com
http://www.warrentea.com
BSE
Enclosed please find a copy of a certificate dated 10th April,2024 issued
SUMMARY OF THE PROCEEDINGS OF THE 46TH AGM HELD ON 12TH SEPTEMBER 2023 ALON
THIS REFERS TO CIRCULAR NO. SEBI /HO/DDHS/CIR/P/2018/144 DATED 26TH NOVEMBE
Disclosure as on 31 st March,2024 pursuant to Regulation 31(4)\r\n o f the
