NORBEN TEA & EXPORTS LTD. - 519528 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Result and Scrutinizes'' Report of Extra Ordinary General Meeting of Norben Tea & Exports Ltd. held on 1st November, 202301-11-2023
01-11-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Summery Proceedings of Extra-Ordinary General Meeting of Norben Tea & Exports Ltd. held on 1st November, 2023.01-11-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate.06-10-2023
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 30th September, 202305-10-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of EOGM Notice on 30th September, 202330-09-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Closure of Trading Window
Closure of Trading window from 1st October, 2023 till the expiry of 48 hours after the declaration of the Standalone Un-Audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2023.29-09-2023
NORBEN TEA & EXPORTS LTD. - 519528 - EOGM Cut-Off Date For E-Voting On 25Th October, 2023
The Company has fixed Wednesday, 25th October, 2023 as the cut-off date for the shareholders of the Company holding shares in demat form, who may cast their vote electronically.29-09-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Shareholders Meeting - Extra-Ordinary General Meeting On 1St November, 2023
Shareholders Meeting- Extra-Ordinary General Meeting Scheduled to be held on Wednesday, 1st November, 2023 at 11.30 A.M through VC/OAVM.29-09-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Pre EOGM Notice of NTEL27-09-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company at its meeting held on 25th September, 2023 has approved the appointment of M/s. P D Rungta & Co., Chartered Accountants (FRN: 001150C) w.e.f. 25th Septemebr, 2023 subject to the approval of the shareholders at a generam meeting to be held on 1st November, 2023 through VC/OAVM.25-09-2023