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James Warren Tea Ltd - Outcome of Board Meeting

| Updated on May 11, 2019 Published on May 11, 2019

The Board of Directors of the Company in its meeting held on date i.e. 11th May, 2019 has transacted the following businesses:
1. Pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Standalone Audited Financial Results for the quarter and year ended on 31st March, 2019 and Consolidated Audited Financial Results for the year ended on 31st March, 2019 along-with Auditors Report and Declaration-for audit report with unmodified opinion (Annexure I).

2. Approved the Audited Annual Accounts (both standalone & consolidated) for the financial year ended on 31st March, 2019.

Further, the Statutory Auditors have expressed unmodified opinion on the aforesaid financial results and a declaration from the Chairman of Audit Committee on the same is being enclosed herewith.

3. Approved the re-appointment of Mr. Sudeep Kumar Ahluwalia (holding DIN: 07797775) as a Whole-Time Director (designated as Key Managerial Personnel) of the Company w.e.f. 21st April, 2018, subject to the approval of the shareholders in the ensuing AGM.

5. Approved the re-appointment of Ms. Sucharita Basu De (holding DIN: 06921540) as an Independent Director of the Company w.e.f. 1st October, 2019, subject to the approval of the shareholders in the ensuing AGM.

6. Approved the appointment of Mr. Raghav Lall (holding DIN: 05121368) as an additional director (Independent Director) of the Company w.e.f. 11th May, 2019, subject to the approval of the shareholders in the ensuing AGM. A brief profile of Mr. Lall has been enclosed as Annexure II.

7. Approve Directors Report for the Financial Year 2018-19.

Please note that the meeting commenced at 3:00 P.M. and concluded at 4.00 P.M.

Pdf Link: James Warren Tea Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 11, 2019
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