NORBEN TEA & EXPORTS LTD. - 519528 - Cut Off Date For 33Rd Annual General Meeting
Company has fixed Friday 21st July 2023 as the Cut Off date for the shareholders of the company holding shares in demat form , who may cast their vote electronically. NORBEN TEA & EXPORTS LTD. - 519528 - Book Closure For 33Rd Annual General Meeting Of The Company
Register of Member and Share Transfer Books of the company will remain closed from 22nd July 2023 to 28th July 2023 (both days inclusive) for taking record of members of company for 33rd Annual General Meeting for the year ended 31st March 2023. NORBEN TEA & EXPORTS LTD. - 519528 - Reg. 34 (1) Annual Report.
We are Submitting herewith a Copy of Annual Report for 2022-23 NORBEN TEA & EXPORTS LTD. - 519528 - 33Rd Annual General Meeting To Be Held On 28Th July 2023
33rd Annual General Meeting of the Shareholders of the company to be held through VC/OAVM on Friday, 28th July 2023 at 11.30 AM NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements ) Regulations, 2015, we are enclosing copies of Newspaper Publication issued on 30th June 2023 in one English newspaper namely "Financial Express" and Bengali newspaper i.e. "Duranta Barta" publishing the Pre-AGM Notice of Norben Tea & Exports Limited. NORBEN TEA & EXPORTS LTD. - 519528 - Closure of Trading Window
In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), 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 July, 2023 till the expiry of 48 hours after the declaration of the Standalone Un-Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2023. NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of Newspaper Publication issued on 30th May'2023 in one English newspaper namely 'Financial Express' All Editions, and Bengali newspaper i.e. 'Duranta Barta' publishing Standalone Audited Financial Results of Norben Tea & Exports Limited for the 4th Quarter and Financial Year ended 31st March' 2023. NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Change in Management
As per the provision of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 29th May, 2023 has appointed Mrs. Payal Surolia as Chief Financial Officer/Key Managerial Personnel of the Company with effect from 29th May, 2023.. The details as per the requirement of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in Annexure-I. NORBEN TEA & EXPORTS LTD. - 519528 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on standalone basis for the half year ended 31st March, 2023. NORBEN TEA & EXPORTS LTD. - 519528 - Board Meeting Outcome for Standalone Audited Financial Results For The 4Th Quarter And Year Ended 31St March 2023
Pursuant to Regulation 30(6) read with Schedule III and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the followings: 1. Statement of Standalone Audited Financial Results of the Company for the financial year ended on 31st March, 2023 along with Independent Auditor's Report. 2. Statement of Standalone Audited Financial Results of the Company for the quarter ended 31st March, 2023 along with the result for the entire financial year. These Audited financial results were reviewed by the Audit Committee in its meeting held on date and have been taken on record by the Board of Directors of Norben Tea & Exports Limited in its meeting held on date. The Meeting of the Board of Directors held today commenced at 1:15 P.M. and concluded at 4.00 P.M.