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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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

 This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives from 1st October, 2022 till the expiry of 48 hours from the conclusion of the Board meeting to be held for approval of the Unaudited Standalone Financial Results of the Company for the half year ended 30th September, 2022. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.
30-09-2022
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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 2021-22 of Narmada Macplast Drip Irrigation Systems Ltd ("the Company') along with Notice of the 30th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 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, 2022 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.
09-09-2022
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - INTIMATION OF BOOK CLOSURE AS PER REGULATION 42 OF THE SEBI (LODR) REGULATIONS, 2015

 This is to inform the stock exchanges that pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (Both days inclusive) for the purpose of 30th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 at 03:00 pm (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') for financial year 2021-22.
09-09-2022
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - NOTICE OF 30TH ANNUAL GENERAL MEETING - FRIDAY, SEPTEMBER 30, 2022 AT 03.00 PM (IST) THROUGH VC/ OAVM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of Thirtieth Annual General Meeting (AGM) of the Members of Narmada Macplast Drip Irrigation Systems Limited which will be held on Friday, September 30, 2022 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 accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company is providing e-voting facility (remote e-voting as well as e-voting during AGM) to all its members to cast their votes on all resolutions as set out in the Notice of AGM. The remote e-voting shall commence at 09:00 AM (IST) Tuesday on September 27, 2022 and will end at 5.00 PM (IST) on Thursday, September 29, 2022. The detailed procedure and instructions to cast the vote are part of the Notice of 30th AGM.
09-09-2022
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Outcome for Intimation Of Appointment Of Mr. Nikunjkumar Bhavsar As An Additional Director (Non-Executive) Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 /Outcome Of Board Meeting Dated 06.09.2022

 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. 6th September, 2022 has approved the appointed Mr. Nikunjkumar Bhavsar as an Additional Director (Non-executive) on the Board of Company with effect from September 06, 2022 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'. The Board meeting commenced on 6.15 p.m. (IST) and concluded at 6.45 p.m. (IST). Thanking you.
06-09-2022
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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. 13th August, 2022 has inter alia considered and approved unaudited financial results for the quarter ended 30th June, 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 30th June, 2022. (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 2.00 p.m. (IST) and concluded at 2.45 p.m. (IST).
13-08-2022
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Intimation for Preponement Of Board Meeting - Intimation Of Board Meeting To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On June 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 13/08/2022 ,inter alia, to consider and approve With reference to our earlier Intimation Letter dated 8th August, 2022, This is to inform you that the meeting of Board of Directors of the Company Scheduled for Monday, August 15, 2022 is preponed and reschedule to Saturday, August 13, 2022 inter-alia to consider and record Un-audited Financial Results of the Company for the Quarter ended on June 30, 2022. We hereby inform you that said meeting of the Board of Directors of the Company has been preponed and rescheduled on Saturday, August 13, 2022 due to National Holiday.
09-08-2022
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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 June 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 15/08/2022 ,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, Monday, August 15, 2022, inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter ended on June 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 June 30, 2022.
08-08-2022
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Jiten VaghasiaDesignation :- Managing Director / Whole Time Director
21-07-2022
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