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Warren Tea - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Llodr) Regulations ,2015

THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY ,HAVE CONSIDERED AND APPROVED THE VOLUNTARY DELISTING OF EQUITY SHARES OF THE COMPANY FROM THE CALCUTTA STOCK EXCHANGE LIMITED ONLY IN COMPLIANCE WITH REGULATION 6 OF THE SEBI(DELISTING OF EQUITY SHARES ) REGULATIONS ,2021 AND SUBSEQUENT AMENDMENTS THERETO.(\SEBI DELISTING REGULATIONS\)

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