Annual report for Norben Tea & Exports Ltd. for FY-2023
29-05-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2023, issued by CS Ajay Kumar Agarwal, Practising Company Secretary.25-05-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company
NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, the 29th day of May, 2023 at its Registered Office at 15B, Hemanta Basu Sarani, 3rd Floor, Kolkata-700 001 at 1:15 P.M., inter alia, to consider, approve and take on record Standalone Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2023.22-05-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NORBEN TEA & EXPORTS LTD. 2 CIN NO. L01132WB1990PLC048991 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ASHISH PATHAKDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- MANOJ KUMAR DAGA Designation : -MANAGING DIRECTOR AND ADDITIONAL CHARGE CFO Date: 05/05/202305-05-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Compliance With Regulation 40(9) And (10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) and (10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Certificate dated 14th April, 2023, issued by Practicing Company Secretary, for the financial year ended 31st March, 2023.14-04-2023
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: ASHISH PATHAK Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MANOJ KUMAR DAGA Designation: MANAGING DIRECTOR AND ADDITIONAL CHARGE CFO EmailId: [email protected] Date: 13/04/2023 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.13-04-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Submission Of Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Regard To Maintenance Of Physical & Electronic Transfer Under Regulation 7(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Compliance Certificate dated 10th April, 2023 for the year ended 31st March, 2023.10-04-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), M/s. MCS Share Transfer Agent Limited, this is to inform you that the share certificates, if any, received and confirmed for dematerialization by our aforesaid RTA having its Registered Office at 383, Lake Gardens, 1st Floor, Kolkata - 700 045 during the period of 1st January, 2023 to 31st March, 2023 have been cancelled and mutilated and the name of the Depository has been substituted in the record as the Registered Owner of the shares.08-04-2023
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 April, 2023 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, 2023.30-03-2023
NORBEN TEA & EXPORTS LTD. - 519528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulations 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith letter No. MCSSTA/NTL/DUPLICATE dated 27th March, 2023 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company, regarding issue of duplicate share certificates in dematerialised form by way of issuing letter of confirmation.28-03-2023