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BSE Code : 519528 | NSE Symbol : NORBTEAEXP | ISIN : INE369C01017 | Industry : Tea |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Statement of stand alone un-audited financial results of the Company for the 3rd quarter and nine months ended 31st December 2024. Statement of Un-Audited Financial Results of the company for the 3rd quarter and nine months ended 31st December, 2024 along with the Auditor's 'Limited Review Report'. Appointment of Ms. Muskan Bhimrajka as the Chief Financial Officer of the Company w.e.f. February 13, 2025 (As per BSE Announcement Dated on 13/02/2025)
29-Nov-2024	04-Dec-2024	Preferential Issue	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 of funds by issuance and allotment of equity shares and / or other convertible securities by way of a preferential issue in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 and to Consider Increase in Authorised Share Capital. Outcome of Board Meeting of M/s Norben Tea & Exports Limited (The Company) held on December 04, 2024. (As per BSE Announcement Dated on 04/12/2024)
05-Nov-2024	12-Nov-2024	Quarterly Results	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 Un-Audited Financial Results of the Company for the 2nd quarter and six months ended 30th September 2024 along with Limited Review Report. 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'. (As Per BSE Announcement dated on 12.11.2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	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 Un-Audited financial results and the limited review report thereon of the Company for the Quarter and three months ended 30th June 2024. Statement of Standalone Un-Audited Financial Results of the Company for the quarter and three months ended 30.06.2024. (As Per BSE Announcement dated on 07.08.2024)
21-May-2024	29-May-2024	Accounts	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 Audited Financial Results for the 4th Quarter and Year ended 31st March 2024.
05-Feb-2024	13-Feb-2024	Quarterly Results	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 Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended 31st December 2023; and The Limited Review Report of the Company for the 3rd quarter and nine months ended 31st December 2023 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. (As per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	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 Un-Audited Financial Results of the Company for the 2nd quarter and six months ended 30th September 2023; and ii) to take on record the Limited Review Report of the Company for the 2nd quarter and six months ended 30th September 2023 NORBEN TEA & EXPORTS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Company hereby discloses its un-audited Standalone Financial Results for the 2nd quarter & half Year ended 30th September 2023. 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. (As Per BSE Announcement Dated on 09/11/2023)
25-Sep-2023	25-Sep-2023	Change in Auditors	M/s. L K Bohania & Co., (FRN: 317136E) Statutory Auditor of the company has tender their resignation w.e.f. 25th September, 2023. 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 Septemebr, 2023 subject to the approval of the shareholders at a generam meeting to be held on 1st November, 2023 through VC/OAVM.
26-Jul-2023	03-Aug-2023	Quarterly Results	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 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 Thursday the 3rd day of August 2023 at its Registered Office at 15B Hemanta Basu Sarani 3rd Floor Kolkata-700 001 at 2:00 P.M. inter alia to consider approve and take on record Standalone Un-Audited Financial Results of the Company for the 1st quarter and three months ended 30th June 2023. We are enclosing the Statement of Un-Audited Financial Results of the Company for the 1st Quarter and Three Months ended 30th June, 2023. (As Per BSE Announcement dated on 03.08.2023)
22-May-2023	29-May-2023	Accounts	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. 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 are submitting the followings: 1. Statement of Standalone Audited Financial Results of the Company for the financial year ended on 31st March, 2023 along with Independent Auditor's Report. 2. Statement of Standalone Audited Financial Results of the Company for the quarter ended 31st March, 2023 along with the result for the entire financial year. These Audited financial results were reviewed by the Audit Committee in its meeting held on date and have been taken on record by the Board of Directors of Norben Tea & Exports Limited in its meeting held on date. The Meeting of the Board of Directors held today commenced at 1:15 P.M. and concluded at 4.00 P.M. 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, the Board of Directors of the Company at its Meeting held on 29th May, 2023 has appointed Mrs. Payal Surolia as Chief Financial Officer/Key Managerial Personnel of the Company with effect from 29th May, 2023.. 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. (As Per BSE Announcement dated on 29.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 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; (As Per BSE Announcement Dated on 04.02.2023) 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'. 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. (As Per BSE Announcement Dated on 11.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	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; 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'. (As Per BSE Announcement Dated 12.11.2022)
20-Jul-2022	27-Jul-2022	Quarterly Results	NORBEN TEA & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Pursuant to Regulation on 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday the 27th July2022 at its Registered Office at 158 Hemanta Basu Sarani3rd Floor Kolkata-700001 at 1.15 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 three months ended 30th June 2022; and ii) Consider and take on record the Limited Review Report of the Company for the quarter and three months ended 3Oth June 2022: 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. (As Per BSE Announcement Dated on 27.07.2022)
18-May-2022	26-May-2022	Accounts	Norben Tea & Exports Ltd has informed BSE regarding Board Meeting Intimation for Results. Norben Tea & Exports Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 26, 2022 has appointed Ms. Sanjana Tiwari as Chief Financial Officer/Key Managerial Personnel of the Company with effect from May 26, 2022. (As per BSE Announcement Dated on 27/5/2022)
01-Feb-2022	09-Feb-2022	Quarterly Results	Norben Tea & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2022, inter alia, to transact the following business : 1. Consider and approve the Statement of Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 and 2. Consider and take on record the Limited Review Report of the company for the quarter and nine months ended December 31, 2021.

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Norben Tea & Exports Ltd

Board Meeting