NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s. L K Bohania & Co., (FRN: 317136E) Statutory Auditor of the company has tender their resignation w.e.f. 25th September, 2023. NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Company Secretary and Compliance Officer Mr. Ashish Pathak has tender his resignation letter from the post of Company Secretary and Compliance Officer due to some personal reason. On behalf of the Board the same has been accepted by the Managing Director and shall be placed before the next Board Meeting. He will be released from his duties from the close of business hours on 18th September, 2023. NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing the copies of Newspaper Publication in one English Newspaper namely "Financial Express" issued on 4th august, 2023 and Bengali Newspaper i.e. "Duranta Barta" issued on 5th August, 2023 publishing the Un-Audited Financial Results of the company for the 1st quarter and three months ended 30th June, 2023. NORBEN TEA & EXPORTS LTD. - 519528 - Un-Audited Financial Result For 1St Quarter And Three Months Ended 30Th June, 2023
We are enclosing the Statement of Un-Audited Financial Results of the Company for the 1st Quarter and Three Months ended 30th June, 2023. NORBEN TEA & EXPORTS LTD. - 519528 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 33rd AGM of the company and Consolidated Scrutinizes Report. NORBEN TEA & EXPORTS LTD. - 519528 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summery of the proceedings of 33rd Annual General Meeting of the company. NORBEN TEA & EXPORTS LTD. - 519528 - Board Meeting Intimation for Board Meeting Intimation For Standalone Un-Audited Financial Results Of The Company For The 1St Quarter And Three Months Ended 30Th June, 2023.
NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 3rd day of August, 2023 at its Registered Office at 15B, Hemanta Basu Sarani, 3rd Floor, Kolkata-700 001 at 2:00 P.M., inter alia, to consider, approve and take on record Standalone Un-Audited Financial Results of the Company for the 1st quarter and three months ended 30th June, 2023. 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. 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 June, 2023 NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing copies of Newspaper Publication issued on 5th July 2023 in one English Newspaper namely Financial Express and Bengali Newspaper i.e. Duranta Barta publishing the AGM Notice of Norben Tea & Exports Limited