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The Annexure

Desk Fast Moving Consumer Goods Norben Tea & Exports Ltd

Norben Tea & Exports Ltd

BSE 519528 NORBTEAEXP INE369C01017
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Tea & Coffee

Filing rhythm · 61 trading days

16 filings · 2 material · busiest 2026-06-10

What it files

Filings

16 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication in respect of Unaudited Standalone Financial Results of the Company For the 1st Quarter and 3 Months Ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th August 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.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Financial Results For June 30Th 2026

    Financial Results for June 30th 2026

    Result / Financial Results View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Statement Of Standalone Unaudited Financial Results Along With The Limited Review Report Of The Company For The 1St Quarter And 3 Months Ended 30Th June 2026 And Other Items If Any, Approved By The Chairman.

    Norben Tea & Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.)The Statement of Standalone ....

    Board Meeting / Board Meeting View filing →

  5. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 For the Quarter Ended 30th June , 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 3 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary Proceeding of 36th Annual General Meeting held on Friday , the 3rd Day of July , 2026

    AGM/EGM / AGM View filing →

  7. 26 June 2026

    Trading Window

    Closure of Trading Window

    Norben Tea & Exports Limited has informed the exchange regarding the Closure of the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Notice of Special Window for Transfer and Dematerialisation of Physical Securities.

    Company Update / Newspaper Publication View filing →

  9. 11 June 2026

    Record Date

    Cut Off Date For E-Voting

    AGM E-voting Cut off Date

    Corp. Action / Record Date View filing →

  10. 11 June 2026

    General

    Newspaper Publication.

    Newspaper Publication for evoting information for 36th Annual General Meeting of the Company.

    Company Update / General View filing →

  11. 10 June 2026

    Newspaper Publication

    Newspaper Publication

    Kindly find the corrigendum dated 10.06.2026 in relation to the Advertisements Published in the English Newspaper "Financial Express" and Bengali Newspaper "Duranta Barta" dated 09.06.2026 ....

    Company Update / Newspaper Publication View filing →

  12. 10 June 2026

    AGM / EGM

    Shareholders' Meeting - AGM On 03-07-2026

    Notice of Annual General Meeting of the Company is scheduled to be held on Friday, July 3 ,2026 at 11:30 A.M IST.

    AGM/EGM / AGM View filing →

  13. 10 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report as per Regulation 34(1) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 is enclosed

    Others / Reg. 34 (1) Annual Report View filing →

  14. 10 June 2026

    Book Closure

    Book Closure For Annual General Meeting

    Intimation for Book Closure for the Purpose of Annual General Meeting of the Company for the year 2025-26

    Corp. Action / Book Closure View filing →

  15. 10 June 2026

    General

    Intimation Under Regulation 30 - Letter To Members_Annual Report For The Financial Year 2025-26 And Notice Of 36Th Annual General Meeting Of The Company

    Please refer the enclosed file.

    Company Update / General View filing →

  16. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication- Pre- Dispatch Notice of the 36th AGM

    Company Update / Newspaper Publication View filing →