In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Norben Tea & Exports has submitted the Notice convening the Extra-Ordinary General Meeting (EOGM) of the shareholders of the Company to be held through Video Conferencing (VC) or Other Audio -Visual Means (OAVM) on Friday, 15th March, 2024 at 11:30 am (IST). EOGM of the Company is being held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India. The Notice for the Extra-Ordinary General Meeting of the Company is being sent through electronic mode to those shareholders whose e-mail ID’s are registered with the Company, Share Transfer Agent and the Depositories. The aforesaid Notice has also been uploaded on the website of the Company: www.norbentea.com.
The above information is a part of company’s filings submitted to BSE.
