Norben Tea & Exports Ltd Share Price Norben Tea

5.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2019 - -
Norben Tea & Exports Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window.
Board Meeting - 05-Nov-2018 - -
Norben Tea & Exports Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window. Norben Tea & Exports Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window.
Board Meeting - 09-Aug-2018 - -
Norben Tea & Exports Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window.
Board Meeting - 23-May-2018 - -
Audited Results kindly note that as per the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insider, the trading window for dealing in the securities of the Company will remain closed from 22nd May, 2018 till 48 hours after the Board Meeting is over i.e.31st May, 2018 (both days inclusive), for the Specified Persons of the Company. Prior email intimating about the closure of trading window has been sent to the specified persons on 19th May, 2018. 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 Tuesday, the 29th day of May, 2018 at its Registered Office at 15B, Hemanta Basu Sarani, 3rd Floor, Kolkata-700 001 at 12:30 p.m., inter alia, to transact the following business; i)Statement of Standalone Audited Financial Results of the Company for the year ended 31st March, 2018; ii)Consider and approve the Statement of Standalone Audited Financial Results of the Company for the quarter ended 31st March, 2018; (As per BSE Announcement date on 21/05/2018) Norben Tea & Exports Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2018 2. Standalone Auditors Report for the period ended March 31, 2018 3. Declaration regarding Audit Report of Financial Results for the year ended March 31, 2018. (As per BSE Announcement date on 29/05/2018)