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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - NOTICE OF TWENTY NINTH ANNUAL GENERAL MEETING - THURSDAY, SEPTEMBER 30,2021 AT 3.00 P.M (IST)

 Pursuant to regulation 30 of the SEBI (LODR) Regulation,2015, we are sending herewith Notice of 29 Annual General Meeting of the Members of Narmada Macplast Drip Irrigation Systems Ltd. which will be held on September 30, 2021, at 3.00 P.M through (VC)/ (OAVM) without physical presence of the Member at the common venue in accordance with therelevant circular issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India. The Company is providing e-voting facility (remote e-voting as well as voting during AGM) to all its members to cast their votes on all resolutions as set out in the Notice of AGM. The remote evoting shall commence at 09:00 AM (IST) on Monday, September 27, 2021 and will end at 5:00 PM (IST) on Wednesday, September 29, 2021. The detailed procedure and instructions to cast the vote through remote e-voting or through evoting system during the AGM and attending AGM through VC/ OAVM are part of the Notice of 29th AGM isattached herewith.
07-09-2021
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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 25, 2021 to Thursday, September 30, 2021 (Both days inclusive) for the purpose of 29th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 through Video Conference ("VC")/Other Audio Visual Means ("OAVM") for financial year 2020-21.
07-09-2021
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Outcome for Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 / Outcome Of Board Meeting Dated 07.09.2021

 With refer to the above subject, we would like to inform you that the Meeting of Board of Directors of the Company at its meeting held today i.e. 7th September, 2021 has inter alia considered and approved followings business, subject to approval of members in Upcoming Annual general Meeting to be held on Thursday, September 30, 2021.: (i) Re-appointment of Mr. Vineshkumar Laljibhai Babaria (DIN: 02587890) as an Independent Director of the Company for a term of Five Years, Subject to approval of shareholder in upcoming Annual General Meeting. (ii) Re-appointment of Mr. Kantibhai Devani (DIN: 05302724) as an Independent Director of the Company for a term of Five Year, Subject to approval of shareholder in upcoming Annual General Meeting.
07-09-2021
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Narmada Macplast Drip Irrigation Systems Ltd - 517431 - Board Meeting Outcome for Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 / Outcome Of Board Meeting Dated 06.09.2021

 With refer to the above subject, we would like to inform you that the Meeting of Board of Directors of the Company at its meeting held today i.e. 6th September, 2021 has inter alia considered and approved followings business, subject to approval of members in Upcoming Annual general Meeting to be held on Thursday, September 30, 2021.: (i) Appointment of M/s. Dharit Mehta & Co., Chartered Accountants, Ahmedabad (FRN: 137728W) for period of five years i.e. from the conclusion of the 29thAnnual General Meeting till the conclusion of the 34th Annual General Meeting to be held in Financial year 2025-26;
06-09-2021
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Financial Results For Quarter Ended June, 2021

 With refer to the above subject, we would like to inform you that the Meeting of Board of Directors of the Company at its meeting held today i.e. 14th August, 2021 has inter alia considered and approved unaudited financial results for the quarter ended 30th June, 2021: 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, 2021. (ii) Limited Review Report issued by M/s. Hardik Kadia & Co., Chartered Accountants, the Statutory Auditors of the Company on the above results.
14-08-2021
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended June 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 14/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, Narmda Drip Irrigation Systems Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 14/08/2021, inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended on June 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 ended June 30, 2021.
09-08-2021
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Narmada Macplast Drip Irrigation Systems Ltd - 517431 - Shareholding for the Period Ended June 30, 2021

 Narmada Macplast Drip Irrigation Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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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 July 01, 2021 from M/s. PurvaSharegistry (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.
16-07-2021
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Narmada Macplast Drip Irrigation Systems Ltd - 517431 - Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2021
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NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Outcome Of The Meeting Of The Board Of Directors Of Narmada Macplast Drip Irrigation Systems Ltd Held On July 01, 2021

 Please note that the Board of Directors in their meeting held today i.e. Thursday, July 01, 2021 have considered the matter and approved the following items at this Board meeting: 1. Re-appointment of Mr. Vrajlal Vaghasia (DIN 02442762), as Managing Director of the Company for the period of five years w.e.f. April 5, 2021 subject to shareholders' approval in ensuing Annual General Meeting of the Company. 2. Re-appointment of Mr. Jiten Vaghasia (DIN 02433557), as Whole-Time Director of the Company for the period of five years w.e.f. April 5, 2021 subject to shareholders' approval in ensuing Annual General Meeting of the Company.
01-07-2021
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