Year archive

Norben Tea & Exports Ltd — 2024 filings

All 130 regulatory filings released by Norben Tea & Exports Ltd (NORBTEAEXP) in 2024, sourced directly from the official regulator.

130 Filings

2024 Period

2024 filings (130)

Filing	Released	Lang
Shareholders meeting Regulatory Filings	2024-12-30	English
Voting Results of Extra-Ordinary General Meeting and Consolidated Scrutinizer''s Report. Regulatory Filings	2024-12-30	English
Shareholders meeting Regulatory Filings	2024-12-30	English
Summary Proceedings of the Extra-Ordinary General Meeting of the Company held on Monday, 30th December, 2024. Regulatory Filings	2024-12-30	English
Trading Window Regulatory Filings	2024-12-27	English
The Trading Window for dealing in securities of the Company shall be closed for all designated persons of the Company, including their immediate relatives from 1st January, 2025 till the .... Regulatory Filings	2024-12-27	English
Cessation Regulatory Filings	2024-12-14	English
Mrs. Payal Surolia has been released from her duties as CFO of the Company on 14.12.2024 from the closure of business hour at 02.30 PM (IST). Regulatory Filings	2024-12-14	English
Action(s) taken or orders passed Regulatory Filings	2024-12-14	English
The Company has received a Notice from BSE imposing a fine of Rs. 5,900 for delayed submission under Regulation 23(9) of SEBI LODR Regulations, 2015. Regulatory Filings	2024-12-14	English
Copy of Newspaper Publication Regulatory Filings	2024-12-07	English
Newspaper publication of Notice of the Extra-Ordinary General Meeting of the Company to be held on December 30, 2024, e-Voting and Book Closure. Regulatory Filings	2024-12-07	English
Book Closure Regulatory Filings	2024-12-06	English
Book Closure For Extra-Ordinary General Meeting to be held on 30th December, 2024 Regulatory Filings	2024-12-06	English
Record Date Regulatory Filings	2024-12-06	English
The Company has fixed 23rd December, 2024 as the cut-off date for e-voting for the Extra-Ordinary General Meeting to be held on 30th December, 2024. Regulatory Filings	2024-12-06	English
Shareholders meeting Regulatory Filings	2024-12-06	English
Notice of Extra-Ordinary General Meeting of Norben Tea & Exports Ltd to be held on Monday, 30th December, 2024 Regulatory Filings	2024-12-06	English
Issue of Securities Regulatory Filings	2024-12-04	English
Board of Directors of the Company in its meeting held on December 04, 2024 approved the preferential issue of warrants convertible into Equity Shares of the Company. Regulatory Filings	2024-12-04	English
Outcome of Board Meeting Regulatory Filings	2024-12-04	English
Outcome of Board Meeting of M/s Norben Tea & Exports Limited (The Company) held on December 04, 2024. Regulatory Filings	2024-12-04	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2024-11-29	English
Board Meeting — Fund Raising Regulatory Filings	2024-11-29	English
NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 ,inter alia, to consider and approve Proposal for raising .... Regulatory Filings	2024-11-29	English
Trading Window Regulatory Filings	2024-11-29	English
The trading window for dealing in the Securities of the Company shall be closed for all Designated Persons including their immediate relatives from 29th November, 2024 till the expiry of .... Regulatory Filings	2024-11-29	English
Issue of Duplicate Share Certificate Regulatory Filings	2024-11-27	English
Issue of duplicate share certificate by way of issue of letter of confirmation in lieu of lost share certificate. Regulatory Filings	2024-11-27	English
Resignation Regulatory Filings	2024-11-15	English
The Chief Financial Officer of the Company has tendered her resignation from the post of Chief Financial Officer of the Company vide her letter dated 15th November, 2024 w.e.f. 14th December, 2024. Regulatory Filings	2024-11-15	English
Copy of Newspaper Publication Regulatory Filings	2024-11-13	English
Newspaper Publication of the Standalone Un-Audited Financial Results of the Company for the 2nd quarter and six months ended 30th September, 2024 Regulatory Filings	2024-11-13	English
Change in Auditors Regulatory Filings	2024-11-13	English
The Board has at its meeting held on 12th November, 2024 appointed Internal Auditor of the Company for FY 2024-2025. Regulatory Filings	2024-11-13	English
Financial Result Updates Regulatory Filings	2024-11-12	English
Outcome of Board Meeting Regulatory Filings	2024-11-12	English
Statement of Standalone Un-Audited Financial Results of the Company for 2nd quarter and six months ended 30th September, 2024 Regulatory Filings	2024-11-12	English
Statement of Un-Audited Financial Results of the Company for 2nd quarter and six months ended 30th September, 2024 along with the Auditor's 'Limited Review Report'. Regulatory Filings	2024-11-12	English
Loss of Share Certificates Regulatory Filings	2024-11-06	English
The Company is hereby submitting letter received from RTA regarding loss of share certificate. Regulatory Filings	2024-11-06	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2024-11-05	English
Board Meeting — Financial Results Regulatory Filings	2024-11-05	English
NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve The Statement of Standalone .... Regulatory Filings	2024-11-05	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-15	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024 Regulatory Filings	2024-10-15	English
Trading Window Regulatory Filings	2024-09-27	English
The Trading Window for dealing in securities of the Company shall be closed for all Designated Persons of the Company, including their immediate relatives from 1st October, 2024 till the .... Regulatory Filings	2024-09-27	English
Loss of Share Certificates Regulatory Filings	2024-08-13	English
Intimation regarding loss of Share Certificate in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-08-13	English
Shareholders meeting Regulatory Filings	2024-08-10	English
Voting Results of 34th Annual General Meeting and Consolidated Scrutinizer''s Report. Regulatory Filings	2024-08-10	English
Change in Auditors Regulatory Filings	2024-08-09	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Auditors Regulatory Filings	2024-08-09	English
Change in Director(s) Regulatory Filings	2024-08-09	English
Intimation under Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 - Change in Directors. Regulatory Filings	2024-08-09	English
Shareholders meeting Regulatory Filings	2024-08-09	English
Summery of the proceedings of 34th Annual General Meeting of the Company held on 9th August, 2024. Regulatory Filings	2024-08-09	English
Copy of Newspaper Publication Regulatory Filings	2024-08-08	English
Newspaper Publication of Standalone Un-Audited Financial Results of the Company for the quarter and three months ended 30th June, 2024. Regulatory Filings	2024-08-08	English
Outcome of Board Meeting Regulatory Filings	2024-08-07	English
Financial Result Updates Regulatory Filings	2024-08-07	English
Statement of Standalone Un-Audited Financial Results of the Company for the quarter and three months ended 30th June, 2024. Regulatory Filings	2024-08-07	English
Statement of Standalone Un-Audited Financial Results of the Company for the quarter and three months ended 30.06.2024. Regulatory Filings	2024-08-07	English
Board Meeting — NORBEN TEA & EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company… Regulatory Filings	2024-07-30	English
Board Meeting — Financial Results Regulatory Filings	2024-07-30	English
NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve Statement of Standalone .... Regulatory Filings	2024-07-30	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-18	English
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-07-18	English
Copy of Newspaper Publication Regulatory Filings	2024-07-16	English
The Company is hereby enclosing copies of Newspaper Publication issued on 16th July, 2024 publishing the AGM Notice of Norben Tea & Exports Limited. Regulatory Filings	2024-07-16	English
The Company is hereby submitting a copy of Annual Report for the year 2023-24. Regulatory Filings	2024-07-15	English
Book Closure Regulatory Filings	2024-07-15	English
The Company hereby submitting book Closure notice in connection with the 34th Annual General Meeting of the Members of the Company to be held on Friday, the 9th August, 2024 Regulatory Filings	2024-07-15	English
Record Date Regulatory Filings	2024-07-15	English
The Company has fixed Friday, the 2nd August, 2024 as the cut-off date for e-voting in connection with 34th Annual General Meeting to be held on Friday, 9th August, 2024. Regulatory Filings	2024-07-15	English
Shareholders meeting Regulatory Filings	2024-07-15	English
Notice is hereby given that the 34th Annual General Meeting of the Members of the Company will be held on Friday, the 9th August, 2024 at 11.00 A.M. IST through Video Conferencing ("VC")/Other .... Regulatory Filings	2024-07-15	English
Copy of Newspaper Publication Regulatory Filings	2024-07-09	English
Copies of Newspaper Publication issued on 9th July, 2024 in one English Newspaper and Bengali Newspaper, publishing the Pre-AGM Notice of M/s Norben Tea & Exports Ltd. Regulatory Filings	2024-07-09	English
Updates Regulatory Filings	2024-06-28	English
The Company has received SEBI order dated 28.06.2024. Regulatory Filings	2024-06-28	English
Trading Window Regulatory Filings	2024-06-28	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 July, 2024 till the .... Regulatory Filings	2024-06-28	English
Updates Regulatory Filings	2024-06-21	English
Copy of Newspaper Publication Regulatory Filings	2024-05-31	English
Newspaper Publication of Statement of Standalone Audited Financial Results of the Company for 4th Quarter & year ended 31st March, 2024. Regulatory Filings	2024-05-31	English
Outcome of Board Meeting Regulatory Filings	2024-05-29	English
Financial Result Updates Regulatory Filings	2024-05-29	English
The Company is hereby submitting the Statement of Standalone Audited Financial Result for the 4th Quarter & year ended 31st March, 2024. Regulatory Filings	2024-05-29	English
The Company is hereby submitting the Annual Secretarial Compliance Report under Regulation 24(A) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the Year ended .... Regulatory Filings	2024-05-29	English
Board Meeting — NORBEN TEA & EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company fo… Regulatory Filings	2024-05-21	English
Board Meeting — Financial Results Regulatory Filings	2024-05-21	English
NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Statement of Standalone .... Regulatory Filings	2024-05-21	English
Loss of Share Certificates Regulatory Filings	2024-05-02	English
The Company is hereby filing the intimation of Loss of Share Certificate pursuant to RTA Letter dated 2nd May, 2024. Regulatory Filings	2024-05-02	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-04-30	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-04-23	English
Pursuant to Regulation 40 (9) and (10) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are submitting herewith certificate .... Regulatory Filings	2024-04-18	English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we are submitting herewith Compliance Certificate dated 12th April, 2024 for the year .... Regulatory Filings	2024-04-17	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-16	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-16	English
Certificate Under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended 31st March, 2024 Regulatory Filings	2024-04-16	English
Trading Window Regulatory Filings	2024-03-28	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 April, 2024 till .... Regulatory Filings	2024-03-28	English
Loss of Share Certificates Regulatory Filings	2024-03-23	English
Submission of Information regarding issue of duplicate share certificate. Regulatory Filings	2024-03-23	English
Shareholders meeting Regulatory Filings	2024-03-15	English
Voting Result & Scrutinizer Report of the Extra-ordinary General Meeting of M/s Norben Tea & Exports Ltd. held on 15th March 2024 via VC/OAVM Regulatory Filings	2024-03-15	English
Shareholders meeting Regulatory Filings	2024-03-15	English
Summary proceeding of the Extra-Ordinary General Meeting of M/s Norben Tea & Exports Ltd. held on 15th March, 2024 via video conferencing & other audio visual means. Regulatory Filings	2024-03-15	English
Copy of Newspaper Publication Regulatory Filings	2024-02-21	English
Newspaper Publication of Extra-Ordinary General Meeting notice on 21st February, 2024 Regulatory Filings	2024-02-21	English
Record Date Regulatory Filings	2024-02-20	English
The Company has fixed Friday, 8th March, 2024 as the cut-off date for the shareholders of the Company holding shares in demat form, who may cast their vote electronically. Regulatory Filings	2024-02-20	English
Shareholders meeting Regulatory Filings	2024-02-20	English
Shareholder Meeting- Extra-Ordinary General Meeting Scheduled to be held on Friday, 15th March, 2024 at 11.30 AM through VC/OAVM Regulatory Filings	2024-02-20	English
Copy of Newspaper Publication Regulatory Filings	2024-02-15	English
Newspaper Publication of Pre-EOGM Notice of NTEL Regulatory Filings	2024-02-15	English
Copy of Newspaper Publication Regulatory Filings	2024-02-15	English
The Company is hereby enclosing Copies of Newspaper Publication for the Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2023 Regulatory Filings	2024-02-15	English
Outcome of Board Meeting Regulatory Filings	2024-02-13	English
Financial Result Updates Regulatory Filings	2024-02-13	English
Statement of Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2023 along with the Auditors'' Limited Review Report. Regulatory Filings	2024-02-13	English
Board Meeting — NORBEN TEA & EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company… Regulatory Filings	2024-02-05	English
Board Meeting — NORBEN TEA & EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company… Regulatory Filings	2024-02-05	English
Board Meeting — Financial Results Regulatory Filings	2024-02-05	English
NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve The Statement of Standalone .... Regulatory Filings	2024-02-05	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-11	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023. Regulatory Filings	2024-01-11	English

Filings by year

2026 18 filings
2025 112 filings
2024 130 filings
2023 106 filings
2022 57 filings
2021 75 filings
2020 51 filings
2019 51 filings
2018 22 filings
2017 21 filings
2016 25 filings
2015 13 filings
2014 5 filings
2013 5 filings
2012 4 filings
2011 4 filings
2010 1 filing