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Bigul

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/LOSS dated 14th March, 2023 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company, regarding loss of share certificate. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities.
14-03-2023
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NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Chief Financial Officer of the Company Ms. Sanjana Tiwari has tendered her resignation letter from the post of Chief Financial Officer due to personal reason (copy enclosed). On behalf of the Board the same has been accepted by the Managing Director and shall be placed before the next meeting of the Board. Till the appointment of next Chief Financial Officer the Managing Director shall take the additional responsibility of Chief Financial Officer. The Company has initiated the process of selecting a Chief Financial Officer. Such appointment shall be updated in due course in accordance with provision of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. She has been released from her duties from close of business hours on 15th February, 2023.
16-02-2023
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NORBEN TEA & EXPORTS LTD. - 519528 - Appointment of Company Secretary and Compliance Officer

 With reference to our letter dated 1st February, 2023 we are pleased to inform that the Board of Directors of NorbenTea & Exports Ltd. in its meeting held on 11th February, 2023 has approved the appointment of Mr. Ashish Pathak (Membership No. A70452) as Company Secretary of the Company. 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, he will also designated as Key Managerial Personnel. As per regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mr. Ashish Pathak has also been designated as Compliance Officer of the Company. 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.
11-02-2023
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NORBEN TEA & EXPORTS LTD. - 519528 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 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 Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 alongwith the Auditor's 'Limited Review Report'.
11-02-2023
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NORBEN TEA & EXPORTS LTD. - 519528 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter And Nine Months Ended 31St December''2022

 NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 Saturday, the 11th February, 2023 at its Registered Office at 15B, Hemanta Basu Sarani, 3rd Floor, Kolkata-700 001 at 2:00 p.m., inter alia, to transact the following business: i) Consider and approve the Statement of Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022; and ii) Consider and take on record the Limited Review Report of the Company for the quarter and nine months ended 31st December, 2022;
04-02-2023
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NORBEN TEA & EXPORTS LTD. - 519528 - Appointment of Company Secretary and Compliance Officer

 Appointment of Company Secretary of Norben Tea & Exports Limited.
01-02-2023
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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 October, 2022 to 31st December, 2022 have been cancelled and mutilated and the name of the Depository has been substituted in the record as the Registered Owner of the shares.
14-01-2023
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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 January, 2023 till 48 hours after the declaration of the standalone unaudited financial results of the Company for the quarter and nine months ended 31st December, 2022.
31-12-2022
Bigul

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/LOSS dated 05.12.2022 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company, regarding loss of share certificate.
06-12-2022
Bigul

NORBEN TEA & EXPORTS LTD. - 519528 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12.11.2022

 Pursuant to Regulation 30 read with Schedule III and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations,2015,we are submitting the following; 1.Statement of Unaudited Financial Results for the quarter and six months ended 30th September ,2022 along with the Auditor''s "Limited Review Report".
12-11-2022
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