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INVESTOR INFORMATION
   
FINANCIAL INFORMATION
SHAREHOLDING PATTERN
CORPORATE GOVERNANCE
COMMITTEES OF THE BOARD
ANNUAL GENERAL MEETINGS
NOTICES
EVENTS
CODE OF CONDUCT
SCHEME OF ARRANGEMENT - DOCUMENTS
SCHEME OF ARRANGEMENT - OBSERVATION LETTERS
SCHEME OF ARRANGEMENT - APPLICATION FILED WITH HON ‘BLE GAUHATI  HIGH COURT
SCHEME OF ARRANGEMENT - APPROVAL OF SHAREHOLDERS
SCHEME OF ARRANGEMENT - SANCTION OF HON'BLE GAUHATI HIGH COURT
SCHEME OF ARRANGEMENT - AS APPROVED BY HON'BLE GAUHATI HIGH COURT
SCHEME OF ARRANGEMENT - FILING OF HON’BLE GAUHATI HIGH COURT’S ORDER WITH THE REGISTRAR OF COMPANIES
SCHEME OF ARRANGEMENT - RECORD DATE
TERMS AND CONDITIONS OF INDEPENDENT DIRECTORS
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTOR
WHISTLEBLOWER POLICY
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONS
CODE OF CONDUCT AND FAIR DISCLOSURE
ARCHIVAL POLICY
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION FOR DISCLOSURE TO THE STOCK EXCHANGE
PERSONS AUTHORISED FOR THE PURPOSE OF DETERMINING MATERIALITY

OBLIGATIONS  PURSUANT TO  REGULATION 26 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 
   
 

Designated Officials of the Company for Investors' Grievances :

 

Mr. Soumitra Mukherjee
Assistant Manager - Secretarial

Mr. Siddhartha Roy
President - Legal & Company Secretary

Telephone : +91 33 22872287
Email : investors@warrentea.com