| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Financial Results for June 30th 2026 The Board of Directors of the Company in its Meeting held today ie, Wednesday, the 12th Day of August 2026, has inter alia considered and approved the business item enclosed herewith. Intimation of Appointment of Managing Director pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Norben Tea & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 and discuss any other matter with the permission of the Chairman. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. Tuesday, May 26, 2026, have, inter-alia, considered and approved the business items enclosed herewith. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Norben Tea & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31 December 2025 and to transact any other business with the permission of the Chairman. Outcome of Board Meeting Held on 13th February, 2025 Please find the enclosed attachment. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Norben Tea & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 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 2025 Board Meeting outcome for Financial Results for 2nd quarter and six months ended 30th September, 2025 (As per BSE Announcement dated on: 06.11.2025) | ||
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