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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Closure of Trading Window

 In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Saturday, April 01, 2023 till 48 hours after the declaration of audited financial results for the Fourth Quarter and Financial Year ended on March 31, 2023. The date of the Board Meeting for the approval of the aforesaid financial result of the Company will be intimated in due course. Please take the same on your records.
31-03-2023
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Outcome for Board Meeting Outcome And 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. 13th February, 2023 has inter alia considered and approved unaudited financial results for the quarter ended 31st December, 2022. 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, 2022. (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. The Board meeting commenced on 4.15 p.m. (IST) and concluded at 4.30 p.m. (IST).
13-02-2023
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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 January 02, 2023 from M/s. Purva Sharegistry (I) 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 the prescribed timelines from 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.
17-01-2023
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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 December 31, 2022.

 NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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, February 13, 2023, inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter ended on December 31, 2022. 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, 2022.
17-01-2023
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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. 12" November, 2022 has inter alia considered and approved unaudited financial results for the quarter ended 30th September, 2022. 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 30deg. September, 2022. (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. The Board meeting commenced on 4.15 p.m. (IST) and concluded at 5.00 p.m. (IST).
12-11-2022
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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 October 04, 2022 from M/s. Purva Sharegistry (I) 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.
30-10-2022
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jiten VaghasiaDesignation :- Managing Director / Whole Time Director
20-10-2022
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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 September 30, 2022.

 NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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, Saturday, November 12, 2022, inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter ended on September 30, 2022. 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, 2022.
20-10-2022
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jiten vaghasiaDesignation :- Managing Director / Whole Time Director
20-10-2022
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 30th Annual General Meeting ("AGM") of the Company held on September 30, 2022 at 03:00 pm (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer''s Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014.
01-10-2022
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