Norben Tea & Exports Ltd Share Price

AGM Date: 11 Aug 2021

Norben Tea & Exports Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on August 11, 2021. Norben Tea & Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2021 to August 11, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on Auguts 11, 2021. Norben Tea & Exports Ltd has informed BSE regarding 'Cut-off date for e-voting'. (As Per BSE Announcement Dated 20.07.2021) Norben Tea & Exports Ltd has informed BSE regarding 'Corrigendum to the Notice of the 31st Annual General Meeting (AGM)'. (As Per BSE Announcement Dated on 28.07.2021) Norben Tea & Exports Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on August 11 2021. (As Per BSE Announcement Dated on 8/11/2021 5:11:26 AM)

AGM Date: 29 Jul 2022

Norben Tea & Exports Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Jul-2022 Norben Tea & Exports Limited has informed the Exchange that Record date for the purpose of Meeting is 22-Jul-2022. Submitting certified copy of summary of the proceedings of 32nd Annual General Meeting of the company held on Friday, the 29th July,2022 at 11.30 A.M through video conferencing or other audio visual means. We are submitting details regarding 32nd Annual General Meeting''s Voting Results alongwith Scrutinizer Report as per Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015. Norben Tea & Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/07/2022)

AGM Date: 28 Jul 2023

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements ) Regulations, 2015, we are enclosing copies of Newspaper Publication issued on 30th June 2023 in one English newspaper namely 'Financial Express' and Bengali newspaper i.e. 'Duranta Barta' publishing the Pre-AGM Notice of Norben Tea & Exports Limited. NORBEN TEA & EXPORTS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. 33rd Annual General Meeting of the Shareholders of the company to be held through VC/OAVM on Friday, 28th July 2023 at 11.30 AM We are Submitting herewith a Copy of Annual Report for 2022-23. Register of Member and Share Transfer Books of the company will remain closed from 22nd July 2023 to 28th July 2023 (both days inclusive) for taking record of members of company for 33rd Annual General Meeting for the year ended 31st March 2023. Company has fixed Friday 21st July 2023 as the Cut Off date for the shareholders of the company holding shares in demat form , who may cast their vote electronically. (As Per BSE Announcement Dated on 04.07.2023) We are enclosing copies of Newspaper Publication issued on 5th July 2023 in one English Newspaper namely Financial Express and Bengali Newspaper i.e. Duranta Barta publishing the AGM Notice of Norben Tea & Exports Limited (As Per BSE Announcement Dated on 05.07.2023) Summery of the proceedings of 33rd Annual General Meeting of the company. Voting Results of 33rd AGM of the company and Consolidated Scrutinizes Report. (As per BSE Announcement Dated on 28/07/2023)

AGM Date: 09 Aug 2024

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. 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. (As per BSE Announcement Dated on 15/07/2024) Summery of the proceedings of 34th Annual General Meeting of the Company held on 9th August, 2024. (As Per BSE Announcement dated on 09.08.2024) Voting Results of 34th Annual General Meeting and Consolidated Scrutinizer''s Report. (As Per BSE Announcement Dated on: 10/08/2024)

AGM Date: 05 Jul 2025

AGM e-voting Cut-off Date Notice of Annual General Meeting of the Company scheduled to be held on July 5, 2025 at 11.30 AM IST (As Per BSE Announcement Dated on: 12.06.2025) News Paper Publication of 35th Annual General Meeting of the Company scheduled to be held on July 5, 2025 at 11:30 AM IST (As Per BSE Announcement Dated on :13.06.2025) Intimation Under Regulation 30 of SEBI LODR Summary Proceeding of Annual General Meeting of the Company held on Saturday July 5, 2025. Voting Results along with Scrutinizers Report . (As per BSE Announcement Dated on 05/07/2025)

EGM Date: 25 Oct 2021

Norben Tea & Exports Ltd has informed BSE that the Extra-Ordinary General Meeting (EGM) of the Company will be held on October 25, 2021. Norben Tea & Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 19, 2021 to October 25, 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM) of the Company to be held on October 25, 2021. Norben Tea & Exports Ltd has submitted to BSE a copy of Newspaper Publication of Notice convening Extra ordinary General Meeting (EOGM). (As per BSE Announcement Dated on 30/09/2021) Norben Tea & Exports Ltd has informed BSE regarding the details of Voting results at the Extra-Ordinary General Meeting (EGM) of the Company held on October 25 2021 under Regulation 44(3) of SEBI (LODR) Regulations 2015 along with Scrutinizers Report and Proceedings of the Meeting in this regard. (As Per BSE Announcement Dated on 10/25/2021 6:29:50 AM) Norben Tea & Exports Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 26/10/2021)

EGM Date: 01 Nov 2023

Newspaper publication of Pre EOGM Notice of NTEL Shareholders Meeting- Extra-Ordinary General Meeting Scheduled to be held on Wednesday, 1st November, 2023 at 11.30 A.M through VC/OAVM. The Company has fixed Wednesday, 25th October, 2023 as the cut-off date for the shareholders of the Company holding shares in demat form, who may cast their vote electronically. (As Per BSE Announcement Dated on 29/09/2023) Voting Result and Scrutinizes Report of Extra Ordinary General Meeting of Norben Tea & Exports Ltd. held on 1st November, 2023 Summery Proceedings of Extra-Ordinary General Meeting of Norben Tea & Exports Ltd. held on 1st November, 2023. (As Per BSE Announcement dated on 01.11.2023)

EGM Date: 15 Mar 2024

EGM 15/03/2024 Shareholder Meeting- Extra-Ordinary General Meeting Scheduled to be held on Friday, 15th March, 2024 at 11.30 AM through VC/OAVM (As per BSE Announcement Dated on 20/02/2024) 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. 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 (As Per BSE Announcement dated on 15.03.2024)

EGM Date: 30 Dec 2024

Convening the Extra Ordinary General Meeting of the Company: Notice of Extra-Ordinary General Meeting of Norben Tea & Exports Ltd to be held on Monday, 30th December, 2024 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. (As Per BSE Announcement dated on 06.12.2024) Norben Tea & Exports Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Dec-2024. (As Per NSE Announcement Dated on: 06/12/2024) Summary Proceedings of the Extra-Ordinary General Meeting of the Company held on Monday, 30th December, 2024. Voting Results of Extra-Ordinary General Meeting and Consolidated Scrutinizer''s Report. (As per BSE Announcement Dated on 30/12/2024)