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Year archive

Norben Tea & Exports Ltd — 2023 filings

All 106 regulatory filings released by Norben Tea & Exports Ltd (NORBTEAEXP) in 2023, sourced directly from the official regulator.

106 Filings
2023 Period
2023 filings (106)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-29 English
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, 2024 till ....
Regulatory Filings
2023-12-29 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-11-10 English
The Company is hereby enclosing copies of Newspaper Publication for Un-Audited Financial Results of the Company for the 2nd quarter and six months ended 30th September, 2023.
Regulatory Filings
2023-11-10 English
Change in Company Secretary/Compliance Officer
Board/Management Information
2023-11-09 English
Board of Directors of the Company in its meeting held on date has approved the appointment of Mr. Niraj Tiwari (Membership No. A70479) as Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2023-11-09 English
Outcome of Board Meeting
Regulatory Filings
2023-11-09 English
Financial Result Updates
Regulatory Filings
2023-11-09 English
The Company hereby discloses its un-audited Standalone Financial Results for the 2nd quarter & half Year ended 30th September 2023.
Regulatory Filings
2023-11-09 English
Board Meeting — NORBEN TEA & EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-02 English
NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve i) the Statement of Standalone ....
Regulatory Filings
2023-11-02 English
Shareholders meeting
Regulatory Filings
2023-11-01 English
Voting Result and Scrutinizes'' Report of Extra Ordinary General Meeting of Norben Tea & Exports Ltd. held on 1st November, 2023
Regulatory Filings
2023-11-01 English
Shareholders meeting
Regulatory Filings
2023-11-01 English
Summery Proceedings of Extra-Ordinary General Meeting of Norben Tea & Exports Ltd. held on 1st November, 2023.
Regulatory Filings
2023-11-01 English
Loss of Share Certificates
Regulatory Filings
2023-10-06 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-10-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-05 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023
Regulatory Filings
2023-10-05 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-30 English
Newspaper Publication of EOGM Notice on 30th September, 2023
Regulatory Filings
2023-09-30 English
Trading Window
Regulatory Filings
2023-09-29 English
Closure of Trading window from 1st October, 2023 till the expiry of 48 hours after the declaration of the Standalone Un-Audited Financial Results of the Company for the 2nd Quarter ended ....
Regulatory Filings
2023-09-29 English
The Company has fixed Wednesday, 25th October, 2023 as the cut-off date for the shareholders of the Company holding shares in demat form, who may cast their vote electronically.
Regulatory Filings
2023-09-29 English
Record Date
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-09-29 English
Shareholders Meeting- Extra-Ordinary General Meeting Scheduled to be held on Wednesday, 1st November, 2023 at 11.30 A.M through VC/OAVM.
Regulatory Filings
2023-09-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-27 English
Newspaper publication of Pre EOGM Notice of NTEL
Regulatory Filings
2023-09-27 English
Resignation of Statutory Auditor
Regulatory Filings
2023-09-26 English
Appointment
Regulatory Filings
2023-09-25 English
The Board of Directors of the Company at its meeting held on 25th September, 2023 has approved the appointment of M/s. P D Rungta & Co., Chartered Accountants (FRN: 001150C) w.e.f. 25th ....
Regulatory Filings
2023-09-25 English
Resignation
Regulatory Filings
2023-09-25 English
M/s. L K Bohania & Co., (FRN: 317136E) Statutory Auditor of the company has tender their resignation w.e.f. 25th September, 2023.
Regulatory Filings
2023-09-25 English
Resignation
Board/Management Information
2023-09-18 English
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 ....
Regulatory Filings
2023-09-18 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-05 English
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 ....
Regulatory Filings
2023-08-05 English
We are enclosing the Statement of Un-Audited Financial Results of the Company for the 1st Quarter and Three Months ended 30th June, 2023.
Regulatory Filings
2023-08-03 English
Financial Result Updates
Regulatory Filings
2023-08-03 English
Voting Results of 33rd AGM of the company and Consolidated Scrutinizes Report.
Regulatory Filings
2023-07-28 English
Shareholders meeting
Regulatory Filings
2023-07-28 English
Summery of the proceedings of 33rd Annual General Meeting of the company.
Regulatory Filings
2023-07-28 English
Shareholders meeting
AGM Information
2023-07-28 English
Board Meeting — NORBEN TEA & EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-07-26 English
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 ....
Regulatory Filings
2023-07-26 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-26 English
Submission of information regarding issue of duplicate share certificate.
Regulatory Filings
2023-07-13 English
Loss of Share Certificates
Regulatory Filings
2023-07-13 English
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023
Regulatory Filings
2023-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-13 English
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 ....
Regulatory Filings
2023-07-05 English
Copy of Newspaper Publication
AGM Information
2023-07-05 English
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.
Regulatory Filings
2023-07-04 English
Record Date
Declaration of Voting Results & Voting Rights Announcements
2023-07-04 English
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 ....
Regulatory Filings
2023-07-04 English
Book Closure
AGM Information
2023-07-04 English
We are Submitting herewith a Copy of Annual Report for 2022-23
Regulatory Filings
2023-07-04 English
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
Regulatory Filings
2023-07-04 English
Shareholders meeting
Regulatory Filings
2023-07-04 English
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 ....
Regulatory Filings
2023-06-30 English
Copy of Newspaper Publication
AGM Information
2023-06-30 English
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 ....
Regulatory Filings
2023-06-29 English
Trading Window
Regulatory Filings
2023-06-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
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, ....
Regulatory Filings
2023-05-29 English
Appointment
Board/Management Information
2023-05-29 English
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 ....
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-29 English
Financial Result Updates
Regulatory Filings
2023-05-29 English
Outcome of Board Meeting
Regulatory Filings
2023-05-29 English
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 ....
Regulatory Filings
2023-05-29 English
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 ....
Regulatory Filings
2023-05-25 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-25 English
Board Meeting — NORBEN TEA & EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company fo…
Regulatory Filings
2023-05-22 English
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 ....
Regulatory Filings
2023-05-22 English
Board Meeting — Financial Results
Regulatory Filings
2023-05-22 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-26 English
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 ....
Regulatory Filings
2023-04-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-13 English
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 ....
Regulatory Filings
2023-04-10 English
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 ....
Regulatory Filings
2023-04-08 English
Updates
Regulatory Filings
2023-04-08 English
Trading Window
Regulatory Filings
2023-03-30 English
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 ....
Regulatory Filings
2023-03-30 English
Loss of Share Certificates
Regulatory Filings
2023-03-28 English
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 ....
Regulatory Filings
2023-03-28 English
Loss of Share Certificates
Regulatory Filings
2023-03-14 English
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 ....
Regulatory Filings
2023-03-14 English
Resignation
Board/Management Information
2023-02-16 English
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 ....
Regulatory Filings
2023-02-16 English
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 ....
Regulatory Filings
2023-02-11 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Regulatory Filings
2023-02-11 English
Financial Result Updates
Regulatory Filings
2023-02-11 English
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 ....
Regulatory Filings
2023-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-04 English
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 ....
Regulatory Filings
2023-02-04 English
Appointment of Company Secretary of Norben Tea & Exports Limited.
Regulatory Filings
2023-02-01 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-02-01 English
Updates
Regulatory Filings
2023-01-14 English
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 ....
Regulatory Filings
2023-01-14 English
Updates
Regulatory Filings
2023-01-07 English
Trading Window
Regulatory Filings
2023-01-02 English