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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Outcome for Board Meeting Outcome

 With refer to the above subject, we would like to inform you that the Meeting of the Board of Directors of the Company, held today i.e. February 13, 2024 has inter alia considered and approved unaudited financial results for the quarter ended 31st December, 2023: We are attaching the following documents in compliance with regulation 33 of the SEBI (LODR) Regulations, 2015, (i) Un-audited Standalone Financial Results for the Quarter ended on 31st December, 2023. (ii) Limited Review Report issued by M/s. Dharit Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company on the above results.
13-02-2024
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received on January 01, 2024 from M/s. Purva Sharegistry (I) Private Limited , Register and share Transfer Agent of the Company, We hereby certify that the securities received for dematerialization have been immediately mutilated and cancelled after due verification and the name of the depository has been substituded in our records as the registered owner within fifteen days of receipt of certification of security and the details are furnished to the stock exchange and depositories. Further, we certify that the securities which were dematerialized are listed on the stock exchange where the earlier issued securities are listed.
22-01-2024
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On December 31, 2023.

 NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of the Board of Director of the Company will be held on, Tuesday, February 13, 2024 inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter ended on December 31, 2023. Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company''s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons has been closed up to forty-eight hours after the announcement of the Un-audited financial results for the quarter ended December 31, 2023.
18-01-2024
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Outcome for Intimation Of Appointment Of Mr. Rohilkumar Manishkumar Sadiwala And Mr. Kamlesh Dayalal Patel As An Additional Directors Of The Company.

 We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ("Listing Regulations') the Board of Directors of NARMADA MACPLAST DRIP IRRIGATIONS SYSTEM LIMITED, at their meeting held today i.e. November 22, 2023 has approved the appointed Mr. Rohilkumar Manishkumar Sadiwala and Mr. Kamlesh Dayalal Patel as an Additional Directors (Non-Executive) on the Board of Company with effect from November 22, 2023 to hold the office till the date of ensuing Annual General Meeting. Disclosure pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as 'Annexure -A'.
22-11-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Outcome for Board Meeting - Outcome/ Financial Results

 With refer to the above subject, we would like to inform you that the Meeting of the Board of Directors of the Company, held today i.e. November 09, 2023 has inter alia considered and approved unaudited financial results for the quarter ended 30th September, 2023: We are attaching the following documents in compliance with regulation 33 of the SEBI (LODR) Regulations, 2015, (i) Un-audited Standalone Financial Results for the Quarter ended on 30th September, 2023. (ii) Limited Review Report issued by M/s. Dharit Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company on the above results. Please take the same on your record.
09-11-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Result Of The Company For The Quarter Ended On September 30, 2023

 NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of the Board of Director of the Company will be held on, Thursday, November 09, 2023, inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter ended on September 30, 2023. Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company''s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons has been closed up to forty-eight hours after the announcement of the Un-audited financial results for the quarter ended September 30, 2023.
17-10-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018.
17-10-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Result for remote e-voting and voting during AGM along with the Scrutinizer''s report of 31st Annual General Meeting
30-09-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 31st Annual General Meeting held on 30th September, 2023.
30-09-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - NOTICE OF 31ST ANNUAL GENERAL MEETING - SATURDAY, SEPTEMBER 30, 2023 AT 03.00 PM (IST) THROUGH VC/ OAVM

 Notice of Thirty First Annual General meeting of the Members of Narmada Macplast Drip Irrigation Systems Limited which will be held on Saturday, September 30, 2023 at 03.00 PM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) without physical presence of the members at the common venue in accoordance with the relevant circulars issued by the MCA and the SEBI.
09-09-2023
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