| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Norben Tea & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Statement of Standalone Un-Audited financial Results of the Company along with Limited Review Report for the 1st quarter and three months ended 30th June 2025. Outcome of Board Meeting - Un-Audited Standalone financial results for 1st quarter and three months ended 30th June, 2025. (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Norben Tea & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Statement of Standalone Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2025. Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR 2015 (As Per BSE Announcement dated on 28.05.2025) | ||
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