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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 12/11/2022 ,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 12th November, 2022 at its Registered Office at 15B, Hemanta Basu Sarani, 3rd Floor, Kolkata-700 001 at 2:00 p.m to transact the following business; i)To Consider and approve the Statement of Standalone Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2022; and ii) To Consider and take on record the Limited Review Report of the Company for the quarter and six months ended 30th September, 2022;
05-11-2022
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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, 1' Floor, Kolkata - 700 045 during the period of 1st July, 2022 to 30th September, 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.
15-10-2022
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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, 1' Floor, Kolkata - 700 045 during the period of 1st July, 2022 to 30th September, 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.
15-10-2022
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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 1* October, 2022 till 48 hours after the declaration of the standalone unaudited financial results of the Company for the quarter and six months ended 30(tm) September, 2022.
30-09-2022
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NORBEN TEA & EXPORTS LTD. - 519528 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Company Secretary of the Company Ms. Mira Halder has tendered her resignation letter from the post of Company Secretary 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 meeting of the Audit Committee/Board. Till the appointment of next CS the Managing Director shall take the additional responsibility of Compliance Officer. The Company has initiated the process of selecting a CS. Such appointment shall be updated in due course in accordance with provision of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. She will be released from her duties from close of business hours on 19th September, 2022.
20-09-2022
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NORBEN TEA & EXPORTS LTD. - 519528 - Compliance Certificate For The Period Ended 31.03.2022

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20l5 ,we are submitting herewith Certificate dated 05-04 -2022 for the year ended 31st March, 2022.
15-09-2022
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NORBEN TEA & EXPORTS LTD. - 519528 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Norben Tea & Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-07-2022
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NORBEN TEA & EXPORTS LTD. - 519528 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are submitting details regarding 32nd Annual General Meeting''s Voting Results alongwith Scrutinizer Report as per Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015.
29-07-2022
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NORBEN TEA & EXPORTS LTD. - 519528 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Submitting certified copy of summary of the proceedings of 32nd Annual General Meeting of the company held on Friday, the 29th July,2022 at 11.30 A.M through video conferencing or other audio visual means.
29-07-2022
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NORBEN TEA & EXPORTS LTD. - 519528 - Board Meeting Outcome for OUTCOME OF BOARD MEETING Quick Result

 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 Standalone Unaudited Financial Results for the quarter and three months ended 30th June, 2022 alongwith the Auditor''s "Limited Review Report.
27-07-2022
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