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NORBEN TEA & EXPORTS LTD. - 519528 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNORBEN TEA & EXPORTS LTD. 2CIN NO.L01132WB1990PLC048991 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Niraj Tiwari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Payal Surolia Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-04-2024
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NORBEN TEA & EXPORTS LTD. - 519528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended 31st March, 2024
16-04-2024
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NORBEN TEA & EXPORTS LTD. - 519528 - Closure of Trading Window

The Trading Window for dealing in the Securities of the Company shall be closed for all Designated Persons of the Company, including their immediate relatives from 1st April, 2024 till the expiry of 48 hours after the declaration of the Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024.
28-03-2024
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NORBEN TEA & EXPORTS LTD. - 519528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Submission of Information regarding issue of duplicate share certificate.
23-03-2024
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NORBEN TEA & EXPORTS LTD. - 519528 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Voting Result & Scrutinizer Report of the Extra-ordinary General Meeting of M/s Norben Tea & Exports Ltd. held on 15th March 2024 via VC/OAVM
15-03-2024
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NORBEN TEA & EXPORTS LTD. - 519528 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Summary proceeding of the Extra-Ordinary General Meeting of M/s Norben Tea & Exports Ltd. held on 15th March, 2024 via video conferencing & other audio visual means.
15-03-2024
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NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Extra-Ordinary General Meeting notice on 21st February, 2024
21-02-2024
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NORBEN TEA & EXPORTS LTD. - 519528 - Extra-Ordinary General Meeting Cut-Off Date For E-Voting On 8Th March, 2024

The Company has fixed Friday, 8th March, 2024 as the cut-off date for the shareholders of the Company holding shares in demat form, who may cast their vote electronically.
20-02-2024
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NORBEN TEA & EXPORTS LTD. - 519528 - Shareholder Meeting- Extra-Ordinary General Meeting On 15Th March, 2024

Shareholder Meeting- Extra-Ordinary General Meeting Scheduled to be held on Friday, 15th March, 2024 at 11.30 AM through VC/OAVM
20-02-2024
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