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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting here with the Annual Report for the Financial Year 2022-23 of Narmada Macplast Drip Irrigation Systems Ltd ("the Company'') along with Notice of the 31st Annual General Meeting of the Company scheduled to be held on Saturday, September 30, 2023 at 03.00 pm (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The said notice forms part of the Annual Report of the Company for the financial year ended March 31, 2023 and are being sent to the shareholders through electronic mode on their registered e-mail Addresses and are also available on the website of the Company at www.narmadadrip.com.
09-09-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Closure of Trading Window

 This is to inform the Stock Exchange that pursuant to regulation 42 of the SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the company will remain closed from September 23, 2023 to September 30, 2023 (both days inclusive) for the purpose of 31st AGM of the company scheduled to be held on Saturday, September 30, 2023 at 03.00 PM (IST) through Video Conference (VC) / other audio Visual means (OAVM) for the Financial year 2022-23.
09-09-2023
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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. 14th August, 2023 has inter alia considered and approved unaudited financial results for the quarter ended 30th June, 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 June, 2023. (ii) Limited Review Report issued by M/s. Dharit Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company on the above results. The Board meeting commenced on 3.30 p.m. (IST) and concluded at 4.10 p.m. (IST).
14-08-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On June 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 14/08/2023 ,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, Monday, August 14, 2023, inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter ended on June 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 June 30, 2023.
25-07-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Outcome for Board Meeting - Outcome

 With refer to our letter dated April 15, 2023 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today i.e Monday, May 29, 2023 have considered the matter and approved the following items at this Board meeting: 1. Consider and Approve Standalone Financial Statement of the Company and Auditor reports thereon for the quarter ended (reviewed)/ Financial year ended (Audited) on March 31, 2023. The Board meeting commenced on 4.00 p.m. (IST) and concluded at 4.45 p.m. (IST).
29-05-2023
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Annual report for Narmada Macplast Drip Irrigation Systems Ltd. for FY-2023
29-05-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31/03/2023

 NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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, Monday, May 29, 2023, inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2023. Further, as communicated earlier, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window for dealing in the Securities of the Company will remain closed for Directors, officers and designated persons from May 20, 2023 (After 5.00 PM) and end 48 hours after the results are made public on May 29, 2023.
15-04-2023
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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 April 03, 2023 from M/s. Purva Sharegistry (India) Private Limited, Registrar 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 substituted in our records as the registered owner within Fifteen days of receipt of certificate 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.
14-04-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Compliance Certificate - Transfer Of Shares

 In compliance with the requirement of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed a certificate regarding transfer of shares for the year ended 31st March, 2023 issued by CS Jatinbhai Harishbhai Kapadia, Practicing Company Secretary, dated April 14 , 2023.
14-04-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Compliance Certificate Under Of Regulation 7(3) For The Quarter/Year Ended March 31, 2023

 In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclosed herewith the Compliance certificate for the Quarter/year ended March 31, 2023.
14-04-2023
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