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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2021.

 NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 13, 2021, inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter and Half year ended on September 30, 2021. 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 and half year ended September 30, 2021.
02-11-2021
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Narmada Macplast Drip Irrigation Systems Ltd - 517431 - Shareholding for the Period Ended September 30, 2021

 Narmada Macplast Drip Irrigation Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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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 07, 2021 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.
16-10-2021
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Narmada Macplast Drip Irrigation Systems Ltd - 517431 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
16-10-2021
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Narmada Macplast Drip Irrigation Systems Ltd - 517431 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Narmada Macplast Drip Irrigation Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Narmada Macplast Drip Irrigation Systems Ltd - 517431 - VOTING RESULT FOR REMOTE E-VOTING AND VOTING DURING AGM ALONG WITH THE SCRUTINIZER''s REPORT OF 29TH ANNUAL GENERAL MEETING

 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 29th Annual General Meeting ("AGM") of the Company held on September 30, 2021 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.
02-10-2021
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above subject, we are attaching herewith proceedings of 29th Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 at 03:00 p.m. (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. This Compliances is submitted again along with AGM Proceeding because previous document print out on normal page instead of letterhead of the Company.
01-10-2021
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above subject, we are attaching herewith proceedings of 29th Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 at 03:00 p.m. (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.
01-10-2021
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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 Friday, October 01, 2021 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending on September 30, 2021.
30-09-2021
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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 2020-21 of Narmada Macplast Drip Irrigation Systems Ltd. ("the Company'') along with Notice of the 29th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 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, 2021 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
07-09-2021
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